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FRAZ (SCOTLAND) LIMITED

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

This company is commonly known as Fraz (scotland) Limited. The company was founded 20 years ago and was given the registration number SC266497. The firm's registered office is in DUNDEE. You can find them at No. 1 Farm Cottage Balcalk Farm, Tealing, Dundee, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:FRAZ (SCOTLAND) LIMITED
Company Number:SC266497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2004
End of financial year:30 April 2020
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:No. 1 Farm Cottage Balcalk Farm, Tealing, Dundee, Scotland, DD4 0RG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 Farm Cottage, Balcalk Farm, Tealing, By Dundee, DD4 0RG

Secretary14 April 2004Active
No.1 Farm Cottage, Balcalk Farm, Tealing, DD4 0RG

Director14 April 2004Active
No.1 Farm, Cottage, Balcalk Farm Tealing, By Dundee, Scotland, DD4 0RG

Director01 May 2013Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary14 April 2004Active

People with Significant Control

Mr Fraser Duncan Ellis
Notified on:14 April 2017
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:Scotland
Address:No.1 Farm Cottage, Balcalk Farm, By Dundee, Scotland, DD4 0RG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved voluntary.

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2021-01-19Gazette

Gazette notice voluntary.

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2021-01-08Dissolution

Dissolution application strike off company.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-04-22Address

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

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2020-04-22Confirmation statement

Confirmation statement with updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person director company with change date.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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2013-10-22Officers

Appoint person director company with name.

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2013-04-23Annual return

Annual return company with made up date full list shareholders.

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2013-01-17Accounts

Accounts with accounts type total exemption small.

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2012-04-27Annual return

Annual return company with made up date full list shareholders.

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