DAVID FRASER LIMITED

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Company Documents

DateDescription
11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Total exemption full accounts made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/09/201 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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10/08/1910 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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16/08/1816 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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20/09/1720 September 2017 31/03/17 TOTAL EXEMPTION FULL

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25/08/1725 August 2017 PSC'S CHANGE OF PARTICULARS / DR DAVID KENNETH STEWART FRASER / 10/04/2017

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25/08/1725 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATRIONA JOAN FRASER

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/09/1225 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/09/1023 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 CHANGE OF NAME 02/11/2009

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03/11/093 November 2009 COMPANY NAME CHANGED DUNYVIS LIMITED CERTIFICATE ISSUED ON 03/11/09

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22/09/0922 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/10/087 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/10/074 October 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/10/069 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/10/052 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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23/01/0523 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/09/0422 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/10/0221 October 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 SECRETARY RESIGNED

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27/11/0127 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03

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23/11/0123 November 2001 COMPANY NAME CHANGED PACIFIC SHELF 1086 LIMITED CERTIFICATE ISSUED ON 23/11/01

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23/11/0123 November 2001 NEW DIRECTOR APPOINTED

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23/11/0123 November 2001 NEW SECRETARY APPOINTED

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23/11/0123 November 2001 REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 4TH FLOOR, PACIFIC HOUSE 70 WELLINGTON STREET GLASGOW STRATHCLYDE G2 6SB

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02/10/012 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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