FRASER BROWN ENGINEERING LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewChange of details for Fraser Brown as a person with significant control on 2025-10-15

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25/08/2525 August 2025 Confirmation statement made on 2025-08-23 with no updates

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29/07/2529 July 2025 Micro company accounts made up to 2024-07-31

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26/08/2426 August 2024 Confirmation statement made on 2024-08-23 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/08/2323 August 2023 Confirmation statement made on 2023-08-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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22/10/1922 October 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM UNIT 11 EVANTON INDUSTRIAL ESTATE DINGWALL ROSS SHIRE IV16 9XJ

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 29/07/2017

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRASER BROWN

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ALMA BROWN

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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29/07/1729 July 2017 Annual accounts for year ending 29 Jul 2017

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23/04/1723 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/09/151 September 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/10/1421 October 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/11/1214 November 2012 Annual return made up to 22 August 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/09/1121 September 2011 Annual return made up to 22 August 2011 with full list of shareholders

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04/05/114 May 2011 31/07/10 TOTAL EXEMPTION FULL

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20/04/1120 April 2011 Annual return made up to 22 August 2010 with full list of shareholders

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12/01/1112 January 2011 DISS40 (DISS40(SOAD))

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24/12/1024 December 2010 FIRST GAZETTE

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28/05/1028 May 2010 31/07/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ALMA BROWN / 01/10/2009

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23/11/0923 November 2009 Annual return made up to 22 August 2009 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER BROWN / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 22 August 2008 with full list of shareholders

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29/05/0929 May 2009 31/07/08 TOTAL EXEMPTION FULL

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21/10/0821 October 2008 31/07/07 TOTAL EXEMPTION FULL

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05/12/075 December 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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06/10/056 October 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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10/05/0510 May 2005 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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09/05/059 May 2005 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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29/10/0229 October 2002 PARTIC OF MORT/CHARGE *****

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW SECRETARY APPOINTED

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30/08/0230 August 2002 DIRECTOR RESIGNED

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30/08/0230 August 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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