JAMES FRASER & CO. LTD. - CARNOUSTIE
| Company Profile | Company Filings |
Overview
JAMES FRASER & CO. LTD. is a Private Limited Company from CARNOUSTIE SCOTLAND and has the status: Active.
JAMES FRASER & CO. LTD. was incorporated 25 years ago on 29/03/1999 and has the registered number: SC194749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES FRASER & CO. LTD. was incorporated 25 years ago on 29/03/1999 and has the registered number: SC194749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES FRASER & CO. LTD. - CARNOUSTIE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
11 PANBRIDE ROAD
CARNOUSTIE
ANGUS
DD7 6HS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES FRASER | Nov 1948 | British | Director | 1999-03-29 | CURRENT |
| MRS NATALIE ELIZABETH CLARK | Jul 1985 | British | Director | 2023-03-31 | CURRENT |
| MISS XUE SHANG | Dec 1982 | Chinese | Director | 2013-04-01 UNTIL 2023-03-31 | RESIGNED |
| MRS KATHLEEN MARY FRASER | May 1950 | British | Director | 2005-03-01 UNTIL 2013-10-31 | RESIGNED |
| MR DAVID JAMES FRASER | Mar 1982 | British | Director | 2013-04-01 UNTIL 2023-03-31 | RESIGNED |
| MRS KATHLEEN MARY FRASER | May 1950 | British | Secretary | 1999-03-29 UNTIL 2013-10-31 | RESIGNED |
| FIRST SCOTTISH SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-29 UNTIL 1999-03-29 | RESIGNED | ||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Corporate Nominee Director | 1999-03-29 UNTIL 1999-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Natalie Elizabeth Clark | 2023-03-31 | 7/1985 | Carnoustie |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr James Fraser | 2016-04-06 - 2023-03-31 | 11/1948 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Kathleen Mary Fraser | 2016-04-06 - 2021-03-15 | 5/1950 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| James Fraser & Co. Ltd. | 2023-11-22 | 31-03-2023 | £114,509 Cash |
| James Fraser & Co. Ltd. | 2022-12-08 | 31-03-2022 | £148,908 Cash |
| James Fraser & Co. Ltd. | 2021-12-15 | 31-03-2021 | £162,822 Cash |
| James Fraser & Co. Ltd. | 2020-12-01 | 31-03-2020 | £35,322 Cash |
| James Fraser & Co. Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-12-12 | 31-03-2019 | £49,010 Cash £43,067 equity |
| James Fraser & Co. Ltd. - Accounts to registrar (filleted) - small 18.2 | 2018-12-29 | 31-03-2018 | £53,426 Cash £39,346 equity |
| James Fraser & Co. Ltd. - Accounts to registrar - small 17.2 | 2018-01-02 | 31-03-2017 | £66,222 Cash £14,767 equity |
| James Fraser & Co. Ltd - Period Ending 2016-03-31 | 2016-12-23 | 31-03-2016 | £45,775 Cash £21,350 equity |
| James Fraser & Co. Ltd - Period Ending 2015-03-31 | 2015-12-23 | 31-03-2015 | £47,744 Cash £11,969 equity |
| James Fraser & Co. Ltd. - Period Ending 2014-03-31 | 2014-12-23 | 31-03-2014 | £2,206 Cash £1,988 equity |