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WM FRASER LIMITED

Company number SC663517

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AP01	Appointment of Mrs Kirsty Hunter Spink as a director on 1 May 2023	View PDF Appointment of Mrs Kirsty Hunter Spink as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	AP03	Appointment of Mrs Kirsty Hunter Spink as a secretary on 1 May 2023	View PDF Appointment of Mrs Kirsty Hunter Spink as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Mark Macleod Clark as a director on 30 April 2023	View PDF Termination of appointment of Mark Macleod Clark as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	TM02	Termination of appointment of Mark Macleod Clark as a secretary on 30 April 2023	View PDF Termination of appointment of Mark Macleod Clark as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2021	AD01	Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to C/O Grampian Growers Logie Montrose DD10 9LD on 6 September 2021	View PDF Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to C/O Grampian Growers Logie Montrose DD10 9LD on 6 September 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	AA01	Current accounting period extended from 30 September 2020 to 30 September 2021	View PDF Current accounting period extended from 30 September 2020 to 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 30 September 2020	View PDF Current accounting period shortened from 30 June 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-09 GBP 1 - link opens in a new window - 13 pages (13 pages)

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