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FRASER FIRE ALARMS LIMITED

Company number SC346082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2019 PSC07 Cessation of Agnes Fraser as a person with significant control on 5 April 2019
05 Apr 2019 AD01 Registered office address changed from 41 Hepburn Road Unit 2 Block 133 Hepburn Road Hillington Park Glasgow Lanarkshire G52 4RJ to Paterson Building Gartsherrie Road Coatbridge Lanarkshire ML5 2EU on 5 April 2019
05 Apr 2019 AP01 Appointment of Mr Thomas Main Paterson as a director on 5 April 2019
05 Apr 2019 AP01 Appointment of Mr William Paterson as a director on 5 April 2019
05 Apr 2019 AP01 Appointment of Mr James Andrew Stickler as a director on 5 April 2019
05 Apr 2019 AA01 Current accounting period extended from 31 July 2019 to 30 November 2019
16 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
04 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
25 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015 CH01 Director's details changed for Mr Gerard Fraser on 1 May 2015
27 Jul 2015 CH01 Director's details changed for Agnes Fraser on 1 May 2015
07 Apr 2015 AD01 Registered office address changed from 109 Ben Vorlich Drive Glasgow G53 7PG to 41 Hepburn Road Unit 2 Block 133 Hepburn Road Hillington Park Glasgow Lanarkshire G52 4RJ on 7 April 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
28 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
28 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
17 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
30 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
24 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011