CALLUM FRASER Ltd

About

Registered Number: SC467035
Date of Incorporation: 09/01/2014 (10 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 19/06/2019 (4 years and 10 months ago)
Registered Address: Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

 

Callum Fraser Ltd was registered on 09 January 2014 and has its registered office in Dundee, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Anne 07 December 2015 20 July 2016 1
BLACK, Callum 12 February 2015 02 December 2016 1
BLACK, Callum 09 January 2014 01 February 2014 1
BLACK, Fraser 07 December 2015 20 July 2016 1
BLACK, Fraser 09 January 2014 12 February 2015 1
Secretary Name Appointed Resigned Total Appointments
BLACK, Fraser 09 January 2014 20 July 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 June 2019
O/C EARLY DISS - N/A 19 March 2019
AD01 - Change of registered office address 18 January 2018
AD01 - Change of registered office address 14 September 2017
RESOLUTIONS - N/A 04 September 2017
AD01 - Change of registered office address 04 September 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 10 February 2017
CS01 - N/A 01 February 2017
TM01 - Termination of appointment of director 15 December 2016
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 20 July 2016
TM02 - Termination of appointment of secretary 20 July 2016
TM01 - Termination of appointment of director 20 July 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 23 February 2016
SH01 - Return of Allotment of shares 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AA - Annual Accounts 17 July 2015
AP01 - Appointment of director 20 February 2015
TM01 - Termination of appointment of director 20 February 2015
AR01 - Annual Return 05 February 2015
AR01 - Annual Return 12 January 2015
TM01 - Termination of appointment of director 12 January 2015
AD01 - Change of registered office address 13 June 2014
NEWINC - New incorporation documents 09 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links