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FRASERS (BEAULY) LIMITED

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

This company is commonly known as Frasers (beauly) Limited. The company was founded 26 years ago and was given the registration number SC179799. The firm's registered office is in INVERNESS. You can find them at Clava House, Cradlehall Business Park, Inverness, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FRASERS (BEAULY) LIMITED
Company Number:SC179799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1997
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Torachilty Farm, Contin, Strathpeffer, United Kingdom, IV14 9EG

Secretary01 May 2013Active
Torachilty Farm, Contin, United Kingdom, IV14 9EG

Director01 May 2014Active
Torachilty Farm, Contin, Strathpeffer, IV14 9EG

Director20 October 1997Active
The Croft, Torachilty, Contin, IV14 9EG

Secretary20 October 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary20 October 1997Active
C/O Lovat Arms Hotel, Beauly, IV4 7BS

Director01 February 2010Active
The Croft, Torachilty, Contin, IV14 9EG

Director20 October 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director20 October 1997Active

People with Significant Control

William Alexander Fraser
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Address:Clava House, Cradlehall Business Park, Inverness, IV2 5GH
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
2024-05-29Accounts

Accounts with accounts type total exemption full.

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2023-11-15Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Persons with significant control

Change to a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-18Gazette

Gazette filings brought up to date.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-18Officers

Appoint person director company with name date.

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2014-11-18Officers

Termination director company with name termination date.

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