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DANIEL FRASER & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Daniel Fraser & Co Limited. The company was founded 26 years ago and was given the registration number SC177989. The firm's registered office is in DUNKELD. You can find them at The Steading, Dunkeld House Hotel, Dunkeld, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DANIEL FRASER & CO LIMITED
Company Number:SC177989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1997
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Steading, Dunkeld House Hotel, Dunkeld, Scotland, PH8 0HX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holwell Farmhouse, Hodsoll Street, Sevenoaks, England, TN15 7LE

Director18 January 2019Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary01 September 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Secretary15 August 1997Active
10 Vineyard Drive, San Antonio, Usa, TX 78257

Director25 August 1997Active
Logie House, Dunphail, Forres, IV36 2QN

Director25 August 1997Active
2308 Timberlane, Houston, Texas, United States,

Director23 August 2002Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Nominee Director15 August 1997Active

People with Significant Control

James Macnaughton & Son Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type dormant.

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2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-01-25Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2019-01-24Officers

Appoint person director company with name date.

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2018-12-12Officers

Termination director company with name termination date.

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2018-12-12Officers

Termination secretary company with name termination date.

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2018-10-04Accounts

Accounts with accounts type dormant.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-09-21Address

Change registered office address company with date old address new address.

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2017-08-14Confirmation statement

Confirmation statement with updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-24Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-07Accounts

Accounts with accounts type dormant.

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