Company Information for FRASER & FRASER CONSULTING LTD.
FIRST FLOOR QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
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Company Registration Number
SC342819
Private Limited Company
Liquidation |
Company Name | |
---|---|
FRASER & FRASER CONSULTING LTD. | |
Legal Registered Office | |
FIRST FLOOR QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG Other companies in G3 | |
Company Number | SC342819 | |
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Company ID Number | SC342819 | |
Date formed | 2008-05-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2013 | |
Account next due | 30/04/2015 | |
Latest return | 13/05/2014 | |
Return next due | 10/06/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 21:54:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Fraser & Fraser Consulting Inc. | 1304 Maple Leaf Cres. Regina Saskatchewan | Active | Company formed on the 2014-12-27 | |
Fraser & Fraser Consulting Ltd. | 700 2010-11th Ave. Regina Saskatchewan | Active | Company formed on the 1999-07-28 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN FRANCES FRASER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT FRASER |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOJA FUTURES LTD. | Director | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2014-01-17 | |
INCENTIVE MEDIA LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Dissolved 2016-03-22 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | |
AA01 | PREVEXT FROM 31/05/2014 TO 31/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 3 SOMERSET PLACE GLASGOW G3 7JT | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 350 | |
AR01 | 13/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 50 SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN FRANCES FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SUITE 326, BALTIC CHAMBERS, 50 WELLINGTON STREET GLASGOW G2 6HJ | |
AR01 | 13/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 13/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 13/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER / 14/05/2009 | |
288a | DIRECTOR APPOINTED MR ROBERT FRASER | |
88(2) | AD 19/05/08 GBP SI 349@1=349 GBP IC 1/350 | |
RES01 | ADOPT MEM AND ARTS 13/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2015-06-05 |
Appointment of Liquidators | 2015-06-05 |
Meetings of Creditors | 2015-05-22 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Bank Borrowings Overdrafts | 2012-05-31 | £ 1,885 |
---|---|---|
Bank Borrowings Overdrafts | 2011-05-31 | £ 1,730 |
Corporation Tax Due Within One Year | 2012-05-31 | £ 21,646 |
Corporation Tax Due Within One Year | 2011-05-31 | £ 9,270 |
Creditors Due Within One Year | 2013-05-31 | £ 24,053 |
Creditors Due Within One Year | 2012-05-31 | £ 27,787 |
Creditors Due Within One Year | 2012-05-31 | £ 27,787 |
Creditors Due Within One Year | 2011-05-31 | £ 12,574 |
Creditors and other liabilities
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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 FRASER & FRASER CONSULTING LTD.
Cash Bank In Hand | 2013-05-31 | £ 12,516 |
---|---|---|
Cash Bank In Hand | 2012-05-31 | £ 25,188 |
Cash Bank In Hand | 2012-05-31 | £ 25,188 |
Cash Bank In Hand | 2011-05-31 | £ 4,428 |
Current Assets | 2013-05-31 | £ 53,354 |
Current Assets | 2012-05-31 | £ 47,407 |
Current Assets | 2012-05-31 | £ 47,407 |
Current Assets | 2011-05-31 | £ 14,357 |
Debtors | 2013-05-31 | £ 40,838 |
Debtors | 2012-05-31 | £ 22,219 |
Debtors | 2012-05-31 | £ 22,219 |
Debtors | 2011-05-31 | £ 9,929 |
Debtors Due Within One Year | 2012-05-31 | £ 22,219 |
Debtors Due Within One Year | 2011-05-31 | £ 9,929 |
Shareholder Funds | 2013-05-31 | £ 29,301 |
Shareholder Funds | 2012-05-31 | £ 19,620 |
Shareholder Funds | 2012-05-31 | £ 19,620 |
Shareholder Funds | 2011-05-31 | £ 1,783 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FRASER & FRASER CONSULTING LTD. are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FRASER & FRASER CONSULTING LTD. | Event Date | 2015-05-29 |
At a General Meeting of the Members of the above Company duly and held at 133 Finnieston Street, Glasgow, G3 8HB on 29 May 2015 the following Special and Ordinary Reoslutions were duly passed: That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that William Duncan and Paul Dounis , both of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG , (IP Nos. 9708 and 6440) be appointed Joint Liquidators for the purposes of such winding-up. Correspondence address and contact details of case manager: Kerri Hanley, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Email: rredinburgh@bakertilly.co.uk, Tel: 0131 659 8300 S Fraser , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FRASER & FRASER CONSULTING LTD. | Event Date | 2015-05-29 |
Paul Dounis , of Baker Tilly Restructuring and Recovery LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and William Duncan , of Baker Tilly Restructuring and Recovery LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY . : Correspondence address and contact details of case manager: Kerri Hanley, Baker Tilly Restructuring and Recovery LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Email: rredinburgh@bakertilly.co.uk, Tel: 0131 659 8300 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FRASER & FRASER CONSULTING LTD | Event Date | 2015-05-14 |
THE INSOLVENCY ACT 1986 Registered Office: The Cadoro, 45 Gordon Street, Glasgow G1 3PE NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 133 Finnieston Street, Glasgow G3 8HB on 29 May 2015 at 12.00 noon for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the offices of French Duncan LLP , 133 Finnieston Street, Glasgow, G3 8HB , during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |