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FIONA FRASER LIMITED

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

This company is commonly known as Fiona Fraser Limited. The company was founded 19 years ago and was given the registration number SC277909. The firm's registered office is in PERTH. You can find them at 3 Barossa Place, , Perth, Perth And Kinross. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FIONA FRASER LIMITED
Company Number:SC277909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:3 Barossa Place, Perth, Perth And Kinross, Scotland, PH1 5HG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 14, Rose Terrace, Perth, Scotland, PH1 5HA

Director05 January 2005Active
33 Talisker Place, Perth, PH1 3GW

Secretary05 January 2005Active
33, Talisker Place, Perth, Scotland, PH1 3GW

Director01 February 2010Active
183, Blind Lane, Flackwell Heath, High Wycombe, England, HP10 9LE

Director06 October 2017Active

People with Significant Control

Mr Joel Fraser
Notified on:16 August 2019
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:Scotland
Address:3, Barossa Place, Perth, Scotland, PH1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Fiona Frances Fraser
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:3, Barossa Place, Perth, Scotland, PH1 5HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-11Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-10-11Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-07-15Persons with significant control

Cessation of a person with significant control.

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2019-09-08Persons with significant control

Change to a person with significant control.

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2019-09-08Confirmation statement

Confirmation statement with updates.

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2019-09-08Persons with significant control

Notification of a person with significant control.

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2019-07-26Accounts

Accounts with accounts type micro entity.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Persons with significant control

Change to a person with significant control.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Officers

Change person director company with change date.

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2018-08-16Address

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

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2017-11-22Officers

Termination director company with name termination date.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-10-17Officers

Appoint person director company with name date.

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2017-08-18Persons with significant control

Change to a person with significant control.

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