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FRASER CONSULTING (ABERDEEN) LIMITED

Company number SC411575

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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)
04 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
04 Nov 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Feb 2021 AD01 Registered office address changed from Meadowlands Garlogie Skene Westhill AB32 6RX to C/O Anderson Anderson & Brown Llp Kingswells View Prime Four Business Park Kingswells Aberdeen AB15 8PU on 5 February 2021
02 Feb 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-01
18 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 October 2020
16 Aug 2020 TM01 Termination of appointment of Susan Kemp as a director on 1 August 2020
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
28 Nov 2018 AA Total exemption full accounts made up to 31 October 2018
18 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
11 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
04 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
28 Nov 2016 AA Total exemption full accounts made up to 31 October 2016
21 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Dec 2015 AA Total exemption full accounts made up to 31 October 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 20
02 Dec 2014 AA Total exemption full accounts made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 20
20 Nov 2014 CH01 Director's details changed for Mr Brian Fraser on 19 November 2014
20 Nov 2013 AA Total exemption full accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 20
21 Nov 2012 AA Total exemption full accounts made up to 31 October 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
19 Oct 2012 AP01 Appointment of Mrs Susan Kemp as a director