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JOCK FRASER (SCOTLAND) LIMITED - TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, United Kingdom
Company Information
- Company registration number
- 01639186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TENON HOUSE
- FERRYBOAT LANE
- SUNDERLAND
- TYNE & WEAR
- SR5 3JN TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, SR5 3JN UK
Management
- Managing Directors
- COLIN SHIELDS BARCLAY
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-06-01
- Age Of Company 1982-06-01 41 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2012-12-31
- Last Date: 31/03/2011
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JOCK FRASER (SCOTLAND) LIMITED Company Description
- JOCK FRASER (SCOTLAND) LIMITED is a ltd registered in United Kingdom with the Company reg no 01639186. Its current trading status is "live". It was registered 1982-06-01. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Tenon House .
Get JOCK FRASER (SCOTLAND) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jock Fraser (Scotland) Limited - TENON HOUSE, FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, United Kingdom
- 1982-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01639186#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01639186#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01639186#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-04-20) - AA
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keyboard_arrow_right 2016
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13/12/15 FULL LIST (2016-01-07) - AR01
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APPOINTMENT TERMINATED, SECRETARY COLIN BARCLAY (2016-08-31) - TM02
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REGISTERED OFFICE CHANGED ON 13/12/2016 FROM (2016-12-13) - AD01
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CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES (2016-12-13) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2016-09-27) - AA
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN SHIELDS BARCLAY / 30/09/2015 (2015-10-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN SHIELDS BARCLAY / 30/09/2015 (2015-10-15) - CH03
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31/03/15 TOTAL EXEMPTION SMALL (2015-06-08) - AA
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keyboard_arrow_right 2014
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13/12/14 FULL LIST (2014-12-17) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-11) - AA
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13/12/13 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-13) - AA
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13/12/12 FULL LIST (2013-01-04) - AR01
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keyboard_arrow_right 2012
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13/12/11 FULL LIST (2012-01-10) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-12-27) - AA
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keyboard_arrow_right 2011
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31/03/10 TOTAL EXEMPTION FULL (2011-01-10) - AA
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13/12/10 FULL LIST (2011-01-06) - AR01
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31/03/11 TOTAL EXEMPTION FULL (2011-12-20) - AA
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keyboard_arrow_right 2010
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13/12/09 FULL LIST (2010-01-21) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-07-29) - AA
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS (2009-01-08) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2008-02-26) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-07-10) - AA
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-12-20) - 288a
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2007-01-24) - 363(353)
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-01-24) - AA
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS (2007-01-24) - 363s
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS (2007-12-20) - 363a
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DIRECTOR RESIGNED (2007-12-20) - 288b
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NEW SECRETARY APPOINTED (2007-12-20) - 288a
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SECRETARY RESIGNED (2007-12-20) - 288b
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM: (2006-09-04) - 287
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS (2006-02-21) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-01-12) - AA
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS (2005-01-04) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-12-20) - AA
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2004-01-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS (2003-12-30) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-29) - AA
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS (2003-01-10) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS (2002-01-10) - 363s
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keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-04-12) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS (2000-12-19) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 (2000-04-12) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS (1999-12-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 (1999-04-12) - AA
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS (1999-01-04) - 363s
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keyboard_arrow_right 1998
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 (1998-05-27) - AA
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS (1998-01-16) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1997-05-31) - AA
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1997-01-13) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1996-05-23) - AA
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-18) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS (1995-01-25) - 363s
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LOCATION OF REGISTER OF MEMBERS (1995-02-15) - 353
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REGISTERED OFFICE CHANGED ON 15/02/95 FROM: (1995-02-15) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 (1995-06-26) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1995-04-03) - 288
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EXEMPTION FROM APPOINTING AUDITORS 26/03/95 (1995-05-15) - SRES03
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-04-03) - 288
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keyboard_arrow_right 1994
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LOCATION OF REGISTER OF MEMBERS (1994-01-25) - 353
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-05-10) - AA
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-01-25) - 363s
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LOCATION OF REGISTER OF MEMBERS (1994-10-10) - 353
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REGISTERED OFFICE CHANGED ON 20/09/94 FROM: (1994-09-20) - 287
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-05-26) - AA
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RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS (1993-02-03) - 363s
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-10-28) - AA
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-10-02) - 363b
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DIRECTOR RESIGNED (1992-05-11) - 288
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keyboard_arrow_right 1991
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RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS (1991-10-11) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-08-28) - AA
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RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS (1991-01-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/90 (1991-01-02) - AA
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keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-01-08) - 363
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FULL ACCOUNTS MADE UP TO 31/03/89 (1990-01-08) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-12-15) - AA
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RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS (1988-12-15) - 363
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keyboard_arrow_right 1987
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RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS (1987-11-25) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-11-25) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-15) - 288
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 (1987-09-15) - 225(1)
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-07-07) - 363
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FULL ACCOUNTS MADE UP TO 30/09/86 (1987-07-07) - AA
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NEW SECRETARY APPOINTED (1987-05-28) - 288
