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FRASER FIRE AND SECURITY LTD

Company number SC552270

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
06 Dec 2022 SH08 Change of share class name or designation
06 Dec 2022 SH02 Sub-division of shares on 31 October 2022
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 SH10 Particulars of variation of rights attached to shares
05 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
15 Feb 2022 AD01 Registered office address changed from 13 Cicely Place Forres Morayshire IV36 1PS Scotland to 49 Curlew Road Forres IV36 2PQ on 15 February 2022
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
18 Jun 2021 AD01 Registered office address changed from 7 Tuach Road Kintore Inverurie AB51 0UZ Scotland to 13 Cicely Place Forres Morayshire IV36 1PS on 18 June 2021
22 Jan 2021 AD01 Registered office address changed from 13 Cicely Place Forres IV36 1PS Scotland to 7 Tuach Road Kintore Inverurie AB51 0UZ on 22 January 2021
06 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
26 Jan 2020 AD01 Registered office address changed from 7 Tuach Road Kintore Inverurie AB51 0UZ Scotland to 13 Cicely Place Forres IV36 1PS on 26 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
25 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
10 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
06 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
20 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
09 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted