COLIN FRASER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-17 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/05/243 May 2024 | Secretary's details changed for Burnett & Reid Llp on 2024-05-01 |
| 03/05/243 May 2024 | Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 2024-05-03 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/01/2121 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 06/01/206 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/11/1816 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/12/1720 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/11/1513 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 04/11/134 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID |
| 27/02/1327 February 2013 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/10/125 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/10/1128 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BEATTIE FRASER / 17/09/2010 |
| 30/09/1030 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 17/09/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/10/0923 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 04/02/034 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SHARES DIVIDED 22/11/02 |
| 03/12/023 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/027 November 2002 | COMPANY NAME CHANGED BURNREID 107 LIMITED CERTIFICATE ISSUED ON 07/11/02 |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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