R.D. FRASER LTD.

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Company Documents

DateDescription
31/12/2431 December 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-27 with no updates

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

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-27 with no updates

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31/10/2331 October 2023 Change of details for Ronald David Fraser as a person with significant control on 2023-10-30

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

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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27/10/2227 October 2022 Purchase of own shares.

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20/10/2220 October 2022 Cancellation of shares. Statement of capital on 2022-03-31

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18/10/2218 October 2022 Cessation of Ronald David Fraser as a person with significant control on 2022-03-31

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17/10/2217 October 2022 Cessation of Chrystine Isabel Wood Munro Sutherland as a person with significant control on 2022-03-31

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17/10/2217 October 2022 Termination of appointment of Chrystine Isabel Wood Munro Sutherland as a secretary on 2022-03-31

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17/10/2217 October 2022 Cessation of Chrystine Isabel Wood Munro Sutherland as a person with significant control on 2022-03-31

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17/10/2217 October 2022 Change of details for Ronald David Fraser as a person with significant control on 2022-03-31

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

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17/01/2217 January 2022 Confirmation statement made on 2022-01-11 with no updates

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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28/09/1928 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 10 KNOCKBRECK STREET TAIN ROSS-SHIRE IV19 1BJ

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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22/12/1822 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSTINE ISABEL WOOD MUNRO SUTHERLAND

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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19/01/1819 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD DAVID FRASER

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16/07/1716 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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29/12/1629 December 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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15/01/1615 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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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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28/01/1528 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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25/11/1425 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1421 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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17/01/1317 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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29/11/1129 November 2011 31/03/11 TOTAL EXEMPTION FULL

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20/01/1120 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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03/11/103 November 2010 31/03/10 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID FRASER / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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25/11/0925 November 2009 31/03/09 TOTAL EXEMPTION FULL

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14/01/0914 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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28/10/0828 October 2008 31/03/08 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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02/02/072 February 2007 NEW DIRECTOR APPOINTED

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02/02/072 February 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 SECRETARY RESIGNED

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16/01/0716 January 2007 DIRECTOR RESIGNED

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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