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FRASER SECURITIES LIMITED

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

This company is commonly known as Fraser Securities Limited. The company was founded 11 years ago and was given the registration number SC433473. The firm's registered office is in MELROSE. You can find them at 23 Strae Brigs, St. Boswells, Melrose, Roxburghshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:FRASER SECURITIES LIMITED
Company Number:SC433473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2012
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:23 Strae Brigs, St. Boswells, Melrose, Roxburghshire, TD6 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Strae Brigs, St. Boswells, Melrose, Scotland, TD6 ODH

Secretary28 September 2012Active
23 Strae Brigs, St. Boswells, Scotland, TD6 ODH

Director30 January 2023Active
23, Strae Brigs, St. Boswells Melrose, Scottish Borders, Scottish Borders, Scotland, TD6 0DH

Director27 September 2012Active
10, Frankscroft, Peebles, Scotland, EH45 9DX

Director27 September 2012Active
10, Frankscroft, Peebles, Scotland, EH45 9DX

Director27 September 2012Active

People with Significant Control

Mrs Susan Catherine Fraser
Notified on:31 May 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:23 Strae Brigs, St. Boswells, Scotland, TD6 0DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Craig Mackenzie Fraser
Notified on:01 July 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:23 Strae Brigs, St. Boswells, Scotland, TD6 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Craig Mackenzie Fraser
Notified on:22 June 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Scotland
Address:23 Strae Brigs, St. Boswells, Scotland, TD6 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Catherine Fraser
Notified on:22 June 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:Scotland
Address:23 Strae Brigs, St. Boswells, Scotland, TD6 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-01-31Persons with significant control

Change to a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Persons with significant control

Cessation of a person with significant control.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-30Officers

Appoint person director company with name date.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-04-18Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-27Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-03-06Accounts

Accounts with accounts type total exemption full.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Persons with significant control

Notification of a person with significant control.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2017-01-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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