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FRASER MACLENNAN (CONTRACTOR) LTD.

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

This company is commonly known as Fraser Maclennan (contractor) Ltd.. The company was founded 17 years ago and was given the registration number SC316926. The firm's registered office is in DORNOCH. You can find them at 2 Rearquhar School, , Dornoch, Sutherland. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:FRASER MACLENNAN (CONTRACTOR) LTD.
Company Number:SC316926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2007
End of financial year:30 September 2021
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:2 Rearquhar School, Dornoch, Sutherland, IV25 3NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB

Director12 May 2020Active
2 Rearquhar School, Dornoch, IV25 3NH

Secretary20 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary20 February 2007Active
211, Dumbarton Road, Glasgow, Scotland, G11 6AA

Corporate Secretary01 December 2009Active
2, Rearquhar School, Dornoch, Scotland, IV25 3NH

Director20 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director20 February 2007Active

People with Significant Control

Mr Roderick Alexander Maclennan
Notified on:12 May 2020
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Golspie Business Park, Golspie, United Kingdom, KW10 6UB
Nature of control:
  • Significant influence or control
Mr Fraser Farquhar Maclennan
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Scotland
Address:2 Rearquhar School, Dornoch, Scotland, IV25 3NH
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
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-16Gazette

Gazette notice voluntary.

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2021-11-09Dissolution

Dissolution application strike off company.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-10-19Accounts

Change account reference date company previous extended.

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2021-03-15Persons with significant control

Notification of a person with significant control.

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2021-03-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Notification of a person with significant control statement.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Officers

Termination director company with name termination date.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with updates.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-05-21Gazette

Gazette filings brought up to date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Gazette

Gazette notice compulsory.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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