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FRAZER COOGANS LTD

Company number SC373929

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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)
19 Apr 2018 AP01 Appointment of Carly Brodie as a director on 1 April 2018
18 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
30 Sep 2017 MR04 Satisfaction of charge SC3739290003 in full
23 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
13 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 May 2015 MR01 Registration of charge SC3739290003, created on 11 May 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 1 March 2014
Statement of capital on 2014-04-14
  • GBP 100
01 Nov 2013 TM01 Termination of appointment of Alan Paterson as a director
26 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 AP01 Appointment of Peter David Mcnamara as a director
02 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
23 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
30 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
04 Nov 2010 AP01 Appointment of Alan Stuart Paterson as a director
25 Aug 2010 MG01s Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 NEWINC Incorporation