Having been setup in 2000, Fraserburgh Engineering Co. Ltd are based in Aberdeenshire. Currently we aren't aware of the number of employees at the this business. There are 9 directors listed as Thomson, Gavin, Mckenzie, Audrey, Mckenzie, John Alexander Sim, Stephen, David, Thomson, Gavin, Thomson, George Mitchell, Thomson, Christian, Shearing, Robert Stanley, Thomson, George Creig for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENZIE, Audrey | 12 August 2015 | - | 1 |
| MCKENZIE, John Alexander Sim | 12 August 2015 | - | 1 |
| STEPHEN, David | 11 July 2000 | - | 1 |
| THOMSON, Gavin | 01 March 2008 | - | 1 |
| THOMSON, George Mitchell | 11 July 2000 | - | 1 |
| SHEARING, Robert Stanley | 11 July 2000 | 25 May 2003 | 1 |
| THOMSON, George Creig | 11 July 2000 | 08 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMSON, Gavin | 04 August 2010 | - | 1 |
| THOMSON, Christian | 11 July 2000 | 04 August 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| CH01 - Change of particulars for director | 11 June 2020 | |
| AD01 - Change of registered office address | 14 January 2020 | |
| AA - Annual Accounts | 08 January 2020 | |
| CS01 - N/A | 10 June 2019 | |
| AA - Annual Accounts | 27 December 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| CS01 - N/A | 07 June 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AP01 - Appointment of director | 05 October 2015 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 15 May 2015 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH03 - Change of particulars for secretary | 08 July 2014 | |
| CH01 - Change of particulars for director | 08 July 2014 | |
| AA - Annual Accounts | 11 February 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 19 July 2012 | |
| AA - Annual Accounts | 10 April 2012 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 17 June 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AP03 - Appointment of secretary | 31 August 2010 | |
| TM02 - Termination of appointment of secretary | 31 August 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| AR01 - Annual Return | 20 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| 466(Scot) - N/A | 21 April 2010 | |
| 466(Scot) - N/A | 16 April 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 13 April 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| TM01 - Termination of appointment of director | 08 February 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 11 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363a - Annual Return | 29 August 2007 | |
| AA - Annual Accounts | 09 January 2007 | |
| 410(Scot) - N/A | 07 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363a - Annual Return | 14 July 2004 | |
| 410(Scot) - N/A | 18 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2003 | |
| 363a - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 22 July 2003 | |
| 363a - Annual Return | 16 July 2002 | |
| 353 - Register of members | 16 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363a - Annual Return | 13 July 2001 | |
| 225 - Change of Accounting Reference Date | 11 April 2001 | |
| 410(Scot) - N/A | 16 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| RESOLUTIONS - N/A | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 2000 | |
| 225 - Change of Accounting Reference Date | 12 July 2000 | |
| NEWINC - New incorporation documents | 11 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 25 March 2010 | Outstanding |
N/A |
| Standard security | 04 September 2006 | Outstanding |
N/A |
| Standard security | 15 October 2003 | Outstanding |
N/A |
| Bond & floating charge | 08 September 2000 | Outstanding |
N/A |
