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Home > Scotland > MALCOLM FRASER ARCHITECTS LIMITED
Company Information for

MALCOLM FRASER ARCHITECTS LIMITED

EDINBURGH, EH3,
Company Registration Number
SC278347
Private Limited Company
Dissolved

Dissolved 2018-05-06

Company Overview

About Malcolm Fraser Architects Ltd
MALCOLM FRASER ARCHITECTS LIMITED was founded on 2005-01-12 and had its registered office in Edinburgh. The company was dissolved on the 2018-05-06 and is no longer trading or active.

Key Data
Company Name
MALCOLM FRASER ARCHITECTS LIMITED
 
Legal Registered Office
EDINBURGH
 
Previous Names
SF 2013 LIMITED07/04/2005
Filing Information
Company Number SC278347
Date formed 2005-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-02-28
Date Dissolved 2018-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 20:10:18
Primary Source:Companies House
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Company Officers of MALCOLM FRASER ARCHITECTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ANDREW ALBERT
Director 2006-09-01
CALUM DOUGLAS DUNCAN
Director 2014-12-01
MALCOLM FRASER
Director 2005-02-28
ELIZABETH MARTIN
Director 2006-09-01
PETER MCLAUGHLAN
Director 2006-09-01
JOHN MUNRO
Director 2006-09-01
NEIL ANDERSON MUNRO
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
SF SECRETARIES LIMITED
Nominated Secretary 2005-01-12 2013-03-07
HELEN KELLY
Director 2006-09-01 2011-03-11
SF SECRETARIES LIMITED
Nominated Director 2005-01-12 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALUM DOUGLAS DUNCAN CALUM DUNCAN ARCHITECTS LTD Director 2015-09-30 CURRENT 2015-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-02-064.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-02-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 28 NORTH BRIDGE EDINBURGH EH1 1QG
2015-09-16CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-09-164.2(Scot)NOTICE OF WINDING UP ORDER
2015-08-274.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2015-06-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-12AR0112/01/15 FULL LIST
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNRO / 12/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAUGHLAN / 12/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 12/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER / 12/01/2015
2015-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW ALBERT / 12/01/2015
2014-12-18AP01DIRECTOR APPOINTED MR CALUM DUNCAN
2014-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDERSON MUNRO / 01/12/2014
2014-12-18AP01DIRECTOR APPOINTED NEIL ANDERSON MUNRO
2014-11-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-10AR0112/01/14 FULL LIST
2013-10-10AA28/02/13 TOTAL EXEMPTION SMALL
2013-03-07TM02APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED
2013-01-14AR0112/01/13 FULL LIST
2013-01-14AD02SAIL ADDRESS CREATED
2012-08-08AA29/02/12 TOTAL EXEMPTION SMALL
2012-01-13AR0112/01/12 FULL LIST
2011-08-09AA28/02/11 TOTAL EXEMPTION FULL
2011-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HELEN KELLY
2011-01-14AR0112/01/11 FULL LIST
2010-09-01AA28/02/10 TOTAL EXEMPTION FULL
2010-01-14AR0112/01/10 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNRO / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAUGHLAN / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN KELLY / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER / 01/10/2009
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALBERT / 01/10/2009
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009
2009-09-15AA28/02/09 TOTAL EXEMPTION FULL
2009-08-04288cSECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008
2009-01-28363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-06-11AA29/02/08 TOTAL EXEMPTION FULL
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2008-02-01363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-18363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-01-18363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-12-02410(Scot)PARTIC OF MORT/CHARGE *****
2005-10-21225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06
2005-09-2888(2)RAD 28/02/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-09-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-05-09288bDIRECTOR RESIGNED
2005-04-07CERTNMCOMPANY NAME CHANGED SF 2013 LIMITED CERTIFICATE ISSUED ON 07/04/05
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-08287REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF
2005-03-08123NC INC ALREADY ADJUSTED 28/02/05
2005-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-08RES04£ NC 1000/100000 28/02
2005-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MALCOLM FRASER ARCHITECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-09-04
Petitions to Wind Up (Companies)2015-08-28
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM FRASER ARCHITECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-12-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-02-28 £ 186,418
Creditors Due Within One Year 2012-02-29 £ 114,168
Provisions For Liabilities Charges 2012-02-29 £ 1,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOLM FRASER ARCHITECTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100,000
Called Up Share Capital 2012-02-29 £ 100,000
Cash Bank In Hand 2012-02-29 £ 15,909
Current Assets 2013-02-28 £ 286,749
Current Assets 2012-02-29 £ 274,481
Debtors 2013-02-28 £ 286,384
Debtors 2012-02-29 £ 258,572
Fixed Assets 2013-02-28 £ 73,452
Fixed Assets 2012-02-29 £ 94,874
Secured Debts 2013-02-28 £ 100,558
Secured Debts 2012-02-29 £ 14,528
Shareholder Funds 2013-02-28 £ 173,783
Shareholder Funds 2012-02-29 £ 253,962
Tangible Fixed Assets 2013-02-28 £ 48,674
Tangible Fixed Assets 2012-02-29 £ 57,707

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MALCOLM FRASER ARCHITECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM FRASER ARCHITECTS LIMITED
Trademarks
We have not found any records of MALCOLM FRASER ARCHITECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM FRASER ARCHITECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as MALCOLM FRASER ARCHITECTS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM FRASER ARCHITECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMALCOLM FRASER ARCHITECTS LIMITEDEvent Date2015-08-21
SC278347 PETITION: L92/15 NOTICE is hereby given that on 21 August 2015 , a Petition was presented to the Sheriff Court at Edinburgh by MALCOLM FRASER ARCHITECTS LIMITED, a company incorporated under the Companies Acts and having its registered office at 28 North Bridge, Edinburgh EH1 1QG craving the Court inter alia to order that the said Malcolm Fraser Architects Limited be wound up by the Court and that an interim liquidator be appointed. In which Petition the Sheriff at Edinburgh by Interlocutor dated 21 August 2015 appointed notice of the import of the Petition and First Deliverance to be advertised once in The Edinburgh Gazette and the Metro newspapers ordained all persons having an interest to lodge Answers within the hands of the Sheriff Clerk at Sheriff Court House, Edinburgh EH1 1LB within 8 days after such publication, service and advertisement; in the meantime appointed Matthew Henderson , Insolvency Practitioner, Johnston Carmichael , 7-11 Melville Street, Edinburgh EH3 7PE to be provisional liquidator of the said company and authorised him to exercise the powers specified in paragraphs 4 and 5 of part 2 of Schedule II to the Insolvency Act 1986 for a period of 3 months or until the appointment of an interim liquidator, whichever shall first occur; all of which notice is hereby given. Lindsays : Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE : DX ED25 : Tel No: 0131 229 1212 : Ref: IMP/FR/1663/1 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyMALCOLM FRASER ARCHITECTS LIMITEDEvent Date2015-08-21
PETITION: L92/15 NOTICE is hereby given that on 21 August 2015 , a Petition was presented to the Sheriff Court at Edinburgh by MALCOLM FRASER ARCHITECTS LIMITED, a company incorporated under the Companies Acts and having its registered office at 28 North Bridge, Edinburgh EH1 1QG craving the Court inter alia to order that the said Malcolm Fraser Architects Limited be wound up by the Court and that an interim liquidator be appointed. In which Petition the Sheriff at Edinburgh by Interlocutor dated 21 August 2015 appointed notice of the import of the Petition and First Deliverance to be advertised once in The Edinburgh Gazette and the Metro newspapers and ordained all persons having an interest to lodge Answers within the hands of the Sheriff Clerk at Sheriff Court House, Edinburgh EH1 1LB within 8 days after such publication, service and advertisement; in the meantime appointed Matthew Henderson, Insolvency Practitioner, Johnston Carmichael, 7 11 Melville Street, Edinburgh EH3 7PE to be provisional liquidator of the said company and authorised him to exercise the powers specified in paragraphs 4 and 5 of part 2 of Schedule 4 to the Insolvency Act 1986 for a period of 3 months or until the appointment of an interim liquidator, whichever shall first occur; all of which notice is hereby given. Lindsays : Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE : DX ED25 : Tel No: 0131 229 1212 : Ref: IMP/FR/1663/1 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM FRASER ARCHITECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOLM FRASER ARCHITECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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