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FRASER PROPERTY COMPANY (SCOTLAND) LIMITED

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

This company is commonly known as Fraser Property Company (scotland) Limited. The company was founded 8 years ago and was given the registration number SC538257. The firm's registered office is in EAST KILBRIDE, GLASGOW. You can find them at 40 Glenburn Road, College Milton, East Kilbride, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FRASER PROPERTY COMPANY (SCOTLAND) LIMITED
Company Number:SC538257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 June 2016
End of financial year:31 May 2017
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:40 Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Glenburn Road, College Milton, East Kilbride, Glasgow, G74 5BA

Director29 July 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director17 June 2016Active

People with Significant Control

Mr Gary Hugh Smith
Notified on:29 July 2019
Status:Active
Date of birth:April 1967
Nationality:British
Address:40, Glenburn Road, East Kilbride, Glasgow, G74 5BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shaun Frederick Dawson Fraser
Notified on:17 June 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-02Gazette

Gazette dissolved voluntary.

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2020-06-10Dissolution

Dissolution voluntary strike off suspended.

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2020-05-05Gazette

Gazette notice voluntary.

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2020-04-27Dissolution

Dissolution application strike off company.

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2019-09-26Mortgage

Mortgage satisfy charge full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-01Officers

Termination director company with name termination date.

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2019-08-01Address

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

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2019-07-31Persons with significant control

Cessation of a person with significant control.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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2019-07-31Mortgage

Mortgage satisfy charge full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Change account reference date company previous shortened.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Officers

Change person director company with change date.

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2017-08-03Address

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

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