This company is commonly known as Frasers Of Falkirk Limited. The company was founded 37 years ago and was given the registration number SC104467. The firm's registered office is in FALKIRK. You can find them at Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | FRASERS OF FALKIRK LIMITED |
|---|---|---|
| Company Number | : | SC104467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, Stirlingshire, FK1 4JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Secretary | 16 February 1998 | Active |
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Director | 05 February 2019 | Active |
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Director | 07 June 2002 | Active |
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Director | 16 February 1998 | Active |
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Director | 27 April 2022 | Active |
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Director | 07 June 2002 | Active |
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Director | 14 December 1989 | Active |
| 6 Holm Crest, Crossford, Carluke, ML8 5RQ | Secretary | 14 April 1992 | Active |
| 13 Bath Street, Glasgow, G2 1HY | Secretary | 23 January 1998 | Active |
| 44 Auchinearmont Road, Hamilton, ML3 6JJ | Secretary | - | Active |
| 6 Holm Crest, Crossford, Carluke, ML8 5RQ | Director | 14 December 1989 | Active |
| Frasers Of Falkirk, Glasgow Road, Camelon, Falkirk, FK1 4JQ | Director | 07 June 2002 | Active |
| 10 Douglas Street, Hamilton, ML3 0BP | Director | - | Active |
| 10 Douglas Street, Hamilton, ML3 0BP | Director | - | Active |
| Cove Castle, Cove, G84 0NN | Director | 14 December 1989 | Active |
| Archer Motor Holdings Limited | ||
| Notified on | : | 23 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Frasers Of Falkirk Limited, Glasgow Road, Falkirk, Scotland, FK1 4JQ |
| Nature of control | : |
|
| Archer Motor Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | C/O Frasers Of Falkirk, Glasgow Road, Falkirk, Scotland, FK1 4JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-06 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2018-09-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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