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Home > Scotland > FRASER & FRASER CONSULTING LTD.
Company Information for

FRASER & FRASER CONSULTING LTD.

FIRST FLOOR QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG,
Company Registration Number
SC342819
Private Limited Company
Liquidation

Company Overview

About Fraser & Fraser Consulting Ltd.
FRASER & FRASER CONSULTING LTD. was founded on 2008-05-13 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Fraser & Fraser Consulting Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FRASER & FRASER CONSULTING LTD.
 
Legal Registered Office
FIRST FLOOR QUAY 2
139 FOUNTAINBRIDGE
EDINBURGH
EH3 9QG
Other companies in G3
 
Filing Information
Company Number SC342819
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER & FRASER CONSULTING LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQCA LIMITED   SIMMONS & COMPANY INTERNATIONAL LIMITED   STEPHEN HAY & ASSOCIATES LIMITED   NORTH SEA OIL AND GAS COMPLIANCE LTD.   WILKIE LAW ACCOUNTANTS LIMITED
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Companies with same name FRASER & FRASER CONSULTING LTD.
The following companies were found which have the same name as FRASER & FRASER CONSULTING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of FRASER & FRASER CONSULTING LTD.

Current Directors
Officer Role Date Appointed
SUSAN FRANCES FRASER
Director 2013-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT FRASER
Director 2008-05-13 2015-04-01
BRIAN REID LTD.
Company Secretary 2008-05-13 2008-05-13
STEPHEN MABBOTT LTD.
Director 2008-05-13 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN FRANCES FRASER MOJA FUTURES LTD. Director 2009-09-09 CURRENT 2009-09-09 Dissolved 2014-01-17
SUSAN FRANCES FRASER INCENTIVE MEDIA LIMITED Director 2008-05-21 CURRENT 2008-05-21 Dissolved 2016-03-22

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
2015-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2015 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2015-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER
2014-11-05AA01PREVEXT FROM 31/05/2014 TO 31/07/2014
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 3 SOMERSET PLACE GLASGOW G3 7JT
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 350
2014-06-11AR0113/05/14 FULL LIST
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 50 SUITE 411, BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW G2 6HJ SCOTLAND
2014-01-29AA31/05/13 TOTAL EXEMPTION SMALL
2013-12-03AP01DIRECTOR APPOINTED MRS SUSAN FRANCES FRASER
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SUITE 326, BALTIC CHAMBERS, 50 WELLINGTON STREET GLASGOW G2 6HJ
2013-06-25AR0113/05/13 FULL LIST
2013-01-25AA31/05/12 TOTAL EXEMPTION FULL
2012-05-22AR0113/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09AR0113/05/11 FULL LIST
2011-02-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-18AR0113/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRASER / 13/05/2010
2010-02-12AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRASER / 14/05/2009
2008-06-16288aDIRECTOR APPOINTED MR ROBERT FRASER
2008-06-1688(2)AD 19/05/08 GBP SI 349@1=349 GBP IC 1/350
2008-05-20RES01ADOPT MEM AND ARTS 13/05/2008
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to FRASER & FRASER CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-06-05
Appointment of Liquidators2015-06-05
Meetings of Creditors2015-05-22
Fines / Sanctions
No fines or sanctions have been issued against FRASER & FRASER CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASER & FRASER CONSULTING LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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.

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of FRASER & FRASER CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER & FRASER CONSULTING LTD.
Trademarks
We have not found any records of FRASER & FRASER CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER & FRASER CONSULTING LTD.. 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 (62020 - Information technology consultancy activities) as FRASER & FRASER CONSULTING LTD. are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where FRASER & FRASER CONSULTING LTD. 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 TypeResolutions for Winding-up
Defending partyFRASER & FRASER CONSULTING LTD.Event Date2015-05-29
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 TypeAppointment of Liquidators
Defending partyFRASER & FRASER CONSULTING LTD.Event Date2015-05-29
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 TypeMeetings of Creditors
Defending partyFRASER & FRASER CONSULTING LTDEvent Date2015-05-14
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRASER & FRASER CONSULTING LTD. 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 FRASER & FRASER CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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