Companies House does not verify the accuracy of the information filed

Advanced company search

FRASER & BENTLEY HOLDINGS LIMITED

Company number SC482212

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 10 pages (10 pages)
04 Mar 2022	AA	Micro company accounts made up to 20 December 2021	View PDF Micro company accounts made up to 20 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2022	AD01	Registered office address changed from Newfield Balblair Dingwall Ross-Shire IV7 8LQ to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 January 2022	View PDF Registered office address changed from Newfield Balblair Dingwall Ross-Shire IV7 8LQ to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-21 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA01	Previous accounting period extended from 31 August 2021 to 20 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 20 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR04	Satisfaction of charge SC4822120001 in full	View PDF Satisfaction of charge SC4822120001 in full - link opens in a new window - 1 page (1 page)
26 Nov 2021	MR04	Satisfaction of charge SC4822120002 in full	View PDF Satisfaction of charge SC4822120002 in full - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	PSC04	Change of details for Ms Winefride Ann Shilland as a person with significant control on 21 July 2021	View PDF Change of details for Ms Winefride Ann Shilland as a person with significant control on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2020	TM02	Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on 31 July 2020	View PDF Termination of appointment of Duncan Corporate (Secretaries) Limited as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP04	Appointment of Wjm Secretaries Limited as a secretary on 31 July 2020	View PDF Appointment of Wjm Secretaries Limited as a secretary on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CH04	Secretary's details changed for Duncan Corporate (Secretaries) Limited on 1 July 2019	View PDF Secretary's details changed for Duncan Corporate (Secretaries) Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	View PDF Confirmation statement made on 15 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
26 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2015	AA01	Previous accounting period extended from 31 July 2015 to 31 August 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?