ANDREW FRASER AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Micro company accounts made up to 2024-10-31 |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-16 with updates |
| 04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-10-30 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 20/07/2420 July 2024 | Micro company accounts made up to 2023-10-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 09/07/239 July 2023 | Micro company accounts made up to 2022-10-31 |
| 26/11/2226 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-11-16 with updates |
| 05/12/215 December 2021 | Appointment of Mrs Alison Baxter as a director on 2021-10-17 |
| 05/12/215 December 2021 | Termination of appointment of Patricia Ann Baxter as a director on 2021-10-17 |
| 05/12/215 December 2021 | Cessation of Patricia Ann Baxter as a person with significant control on 2021-10-17 |
| 05/12/215 December 2021 | Notification of Alison Baxter as a person with significant control on 2021-10-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 22/07/2022 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/07/1921 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 15 NEWTON TERRACE GLASGOW G3 7PJ |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 13/12/1513 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/12/149 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/12/1313 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/01/133 January 2013 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/01/129 January 2012 | Annual return made up to 16 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES FRASER BAXTER / 16/11/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER BAXTER / 16/11/2010 |
| 18/11/1018 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN BAXTER / 16/11/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/12/0916 December 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | REGISTERED OFFICE CHANGED ON 04/02/2009 FROM GROUND FLOOR MANSFIELD PARK 32 MANSFIELD STREET GLASGOW G11 5QP |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: FIRST FLOOR RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/08/9619 August 1996 | REGISTERED OFFICE CHANGED ON 19/08/96 FROM: SUNNYSIDE HOUSE 52 GLENCAIRN DRIVE POLLOKSHIELDS GLASGOW G41 4PR |
| 29/11/9529 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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