FRASERBURGH FREEZING & COLDSTORAGE LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewMicro company accounts made up to 2024-10-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-16 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-16 with updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-16 with updates

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12/06/2312 June 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-10-31

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17/06/2117 June 2021 Registered office address changed from Unit 8 South Harbour Road Fraserburgh Aberdeenshire AB43 9TA to Meadow Hill Steading Strichen Aberdeenshire AB43 6RJ on 2021-06-17

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY THOMPSON / 31/01/2020

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18/06/2018 June 2020 CESSATION OF MALCOLM THOMAS SMITH AS A PSC

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY THOMPSON / 08/11/2018

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17/06/1917 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY THOMPSON / 08/11/2018

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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17/06/1917 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ALISTAIR MURRAY THOMPSON / 08/11/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MURRAY THOMPSON

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM THOMAS SMITH

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/06/1518 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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04/05/154 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/06/1430 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/06/1320 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/12/1219 December 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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17/10/1217 October 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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16/10/1216 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/09/1225 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/06/1222 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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08/07/118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/06/1117 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1016 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR MOIRA MORGAN

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24/10/0924 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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23/10/0923 October 2009 SAIL ADDRESS CREATED

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18/06/0918 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 20 LOCHINCH DRIVE COVE ABERDEEN AB12 3RY

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19/06/0819 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 20 LOCHINCH DRIVE COVE ABERDEEN AB12 3RY

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/07/0724 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/07/0617 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/09/051 September 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05

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01/12/041 December 2004 PARTIC OF MORT/CHARGE *****

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25/08/0425 August 2004 PARTIC OF MORT/CHARGE *****

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09/07/049 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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09/07/049 July 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 SECRETARY RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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