HOUSE OF FRASER (STORES) LIMITED

Address

HOUSE OF FRASER (STORES) LIMITED
GRANITE HOUSE
31 STOCKWELL STREET
GLASGOW
G1 4RZ
Web:
Classification:

Other retail sale in non-specialised stores

Legal Information

Company Registration No.:
SC010677
Incorporation Date:
17 Oct 1919 (98 Years old)
Financial Year End:
31 Jan
Capital:
£117,960,000.00 on 17 Nov 2016
For period ending:
30 Jan 2016
Filed on:
9 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Nov 2015
Filed on:
10 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 361 available


Directors and Secretaries

Colin Elliot
1 May 2015 ⇒ Present ( 2 Years ) Director
Peter Gross
10 Sep 2009 ⇒ Present ( 8 Years ) Director
Peter Hearsey
26 Mar 2009 ⇒ Present ( 8 Years ) Director
30 Jun 1998 ⇒ Present ( 19 Years ) Company Secretary

Charges / mortgages against this Company

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 23 Mar 2016
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 26 Aug 2015
HSBC CORPORATE TRUSTEE COMPANY
- OUTSTANDING on 21 Aug 2015
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
- OUTSTANDING on 17 Aug 2015
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- OUTSTANDING on 12 Aug 2015

Previous Addresses

1 BLYTHSWOOD SQUARE
GLASGOW
G2 4AD
Changed 28 Jan 2002

45 BUCHANAN STREET,
GLASGOW G1 3LE.
Changed 12 Mar 1994

69 BUCHANAN STREET
GLASGOW
G1 3HL
Changed 26 Apr 1990


Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017
Given past performance
we expect these to be submitted around:
5 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jan 2016 9 Aug 2016 7
31 Jan 2015 4 Oct 2015 9
25 Jan 2014 2 Oct 2014 9
26 Jan 2013 29 May 2013 4
28 Jan 2012 22 Oct 2012 9

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Official Accounts
Latest Annual accounts for year ending 30 Jan 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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