FRASERS OF FALKIRK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registration of charge SC1044670003, created on 2025-06-18 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 18/11/2418 November 2024 | Director's details changed for David George Wishart on 2024-11-05 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Termination of appointment of Jennifer Mary Fitzpatrick as a director on 2023-08-22 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 10/05/2210 May 2022 | Appointment of Mr Edward Douglas Mcghee as a director on 2022-04-27 |
| 23/02/2223 February 2022 | Notification of Archer Motor Holdings Limited as a person with significant control on 2022-02-23 |
| 23/02/2223 February 2022 | Cessation of Archer Motor Holdings Limited as a person with significant control on 2022-02-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Director's details changed for Jennifer Mary Dickson on 2021-12-06 |
| 25/10/2125 October 2021 | Satisfaction of charge 2 in full |
| 25/10/2125 October 2021 | Director's details changed for David George Wishart on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Ronald Campbell Wishart on 2021-10-25 |
| 25/10/2125 October 2021 | Director's details changed for Andrew John Dickson on 2021-10-25 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MRS SARAH LOUISE CAMPBELL DALZIEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOFFAT DICKSON / 30/10/2009 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICKSON / 30/10/2009 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY DICKSON / 30/10/2009 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WISHART / 30/10/2009 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAMPBELL WISHART / 30/10/2009 |
| 13/05/1113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CAMPBELL WISHART / 30/10/2009 |
| 24/08/1024 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DICKSON / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY DICKSON / 01/10/2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 11/09/0911 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD WISHART / 30/11/2008 |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/07/0814 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | DEC MORT/CHARGE ***** |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0220 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 274 SAUCHIEHALL STREET GLASGOW G2 3EH |
| 08/09/998 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/05/986 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9620 December 1996 | ALTER MEM AND ARTS 12/12/96 |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 29/08/9429 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 29/04/9229 April 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/9229 April 1992 | NEW SECRETARY APPOINTED |
| 29/04/9229 April 1992 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | REGISTERED OFFICE CHANGED ON 01/05/90 FROM: 4 ROYAL TERRACE GLASGOW G3 7NT |
| 10/01/9010 January 1990 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | PARTIC OF MORT/CHARGE 4701 |
| 09/02/899 February 1989 | PARTIC OF MORT/CHARGE 1595 |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 17/08/8717 August 1987 | PUC 2 010887 19998 X £1 ORD |
| 04/06/874 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/05/8722 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8722 May 1987 | REGISTERED OFFICE CHANGED ON 22/05/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 01/05/871 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8728 April 1987 | CERTIFICATE OF INCORPORATION |
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