UKBizDB.co.uk

FRASERBURGH COMMERCIAL CO. LIMITED

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

This company is commonly known as Fraserburgh Commercial Co. Limited. The company was founded 36 years ago and was given the registration number SC109367. The firm's registered office is in ABERDEEN. You can find them at Dock Gate House, Waterloo Quay, Aberdeen, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:FRASERBURGH COMMERCIAL CO. LIMITED
Company Number:SC109367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1988
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Dock Gate House, Waterloo Quay, Aberdeen, AB11 5DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Lodge Lane, Grays, England, RM16 2YD

Secretary10 May 2022Active
Dock Gate House, Waterloo Quay, Aberdeen, AB11 5DF

Director08 November 2019Active
Dock Gate House, Waterloo Quay, Aberdeen, AB11 5DF

Director08 November 2019Active
33 Main Street, Broadsea, Fraserburgh, AB43 9RT

Secretary-Active
36 Melrose Place, Kintore, AB51 0SY

Secretary25 July 1995Active
Duncrag, 9 Market Hill, Ellon, AB41 8BP

Secretary30 September 2005Active
1 East Craibstone Street, Aberdeen, AB11 6YQ

Corporate Secretary31 March 1993Active
11 Buchan Place, Fraserburgh, AB43 5TW

Director-Active
33 Main Street, Broadsea, Fraserburgh, AB43 9RT

Director-Active
1 Beaconhill View, Milltimber, AB13 0HT

Director31 March 1993Active
1 Thorngrove Crescent, Seafield, Aberdeen, AB1 7FH

Director07 April 1995Active
246 Queens Road, Aberdeen, AB1 8DP

Director-Active
C/O Essharos Beheer Bv, Veerkade 9-F, Rotterdam, Netherlands,

Director30 September 2019Active
C/O Essharos Beheer Bv, Veerkade 9-F, Rotterdam, Netherlands,

Director30 September 2019Active
Hopton Villa, Muir Road, Memsie, AB43 4AQ

Director-Active

People with Significant Control

Rgr Europe Holding B.V.
Notified on:22 October 2021
Status:Active
Country of residence:Netherlands
Address:Oslo 5, Oslo 5, Barendrecht 2993ld, Netherlands,
Nature of control:
  • Significant influence or control
Euroline Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Dock Gate House, Waterloo Quay, Aberdeen, United Kingdom, AB11 5DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2022-12-27Gazette

Gazette dissolved voluntary.

Download
2022-09-20Gazette

Gazette notice voluntary.

Download
2022-09-14Dissolution

Dissolution application strike off company.

Download
2022-05-11Officers

Appoint person secretary company with name date.

Download
2022-05-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-05Officers

Termination secretary company with name termination date.

Download
2022-04-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type small.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-16Officers

Appoint person director company with name date.

Download
2019-10-07Officers

Termination director company with name termination date.

Download
2019-04-24Accounts

Accounts with accounts type small.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Accounts

Accounts with accounts type small.

Download
2017-12-28Confirmation statement

Confirmation statement with no updates.

Download
2017-04-18Accounts

Accounts with accounts type small.

Download
2017-01-24Miscellaneous

Legacy.

Download

Copyright © 2024. All rights reserved.