GIRLING & FRASER LTD.

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Company Documents

DateDescription
14/04/2514 April 2025 Director's details changed for Dr Mary Alexandra Fraser on 2025-04-12

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14/04/2514 April 2025 Secretary's details changed for Dr Mary Alexandra Fraser on 2025-04-12

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12/04/2512 April 2025 Change of details for Dr Mary Alexandra Fraser as a person with significant control on 2025-04-12

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Confirmation statement made on 2024-03-31 with no updates

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05/04/245 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/04/231 April 2023 Confirmation statement made on 2023-03-31 with no updates

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27/01/2327 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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19/01/2219 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/11/2028 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 30/09/18 TOTAL EXEMPTION FULL

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07/04/197 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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10/01/1810 January 2018 30/09/17 UNAUDITED ABRIDGED

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/04/1618 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/154 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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21/04/1421 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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06/04/136 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/04/1029 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ALEXANDRA FRASER / 31/03/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/04/0910 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/04/0828 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07

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25/07/0625 July 2006 COMPANY NAME CHANGED MACTURK LTD CERTIFICATE ISSUED ON 25/07/06

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25/07/0625 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0625 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/07/0611 July 2006 REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA

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11/07/0611 July 2006 SECRETARY RESIGNED

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11/07/0611 July 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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26/07/0526 July 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: THE EDINBURGH OFFICE CITY EXECUTIVE CENTRE 7-9 NORTH ST DAVID'S STREET EDINBURGH EH2 1AW

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31/03/0531 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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