MARK FRASER LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Unaudited abridged accounts made up to 2024-10-31

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01/11/241 November 2024 Confirmation statement made on 2024-10-28 with no updates

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

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18/04/2418 April 2024 Unaudited abridged accounts made up to 2023-10-31

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05/11/235 November 2023 Confirmation statement made on 2023-10-28 with no updates

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

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13/02/2313 February 2023 Unaudited abridged accounts made up to 2022-10-31

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06/11/226 November 2022 Confirmation statement made on 2022-10-28 with no updates

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

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11/11/2111 November 2021 Confirmation statement made on 2021-10-28 with no updates

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

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25/05/2125 May 2021 31/10/20 UNAUDITED ABRIDGED

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES

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

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29/09/2029 September 2020 PSC'S CHANGE OF PARTICULARS / MR MARK GEORGE FRASER / 29/09/2020

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM ARNISDALE ARNISDALE 28 MILLBANK ROAD MUNLOCHY ROSS SHIRE, IV8 8ND IV8 8ND SCOTLAND

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29/09/2029 September 2020 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY FRASER / 29/09/2020

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11/12/1911 December 2019 31/10/19 UNAUDITED ABRIDGED

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM ARNISDALE 28 MILLBANK ROAD MUNLOCHY ROSS SHIRE SCOTLAND

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

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08/03/198 March 2019 31/10/18 UNAUDITED ABRIDGED

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM TYREE, MUIR OF ALLANGRANGE MULBUIE MUIR OF ORD ROSS-SHIRE IV6 7RB

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES

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

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20/04/1820 April 2018 31/10/17 UNAUDITED ABRIDGED

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES

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

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 28 October 2012 with full list of shareholders

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

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/11/1014 November 2010 Annual return made up to 28 October 2010 with full list of shareholders

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK FRASER / 12/11/2009

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17/11/0917 November 2009 Annual return made up to 28 October 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0817 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 S80A AUTH TO ALLOT SEC 28/10/04

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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