Frasers of Falkirk Ltd was registered on 01 May 1987 with its registered office in Falkirk in Stirlingshire, it's status is listed as "Active". We do not know the number of employees at this organisation. Dickson, Andrew John, Dickson, Jennifer Mary, Wishart, David George, Macgibbon, Edith Mary, Macgibbon, Hartley Prior are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DICKSON, Andrew John | 07 June 2002 | - | 1 |
DICKSON, Jennifer Mary | 07 June 2002 | - | 1 |
WISHART, David George | 07 June 2002 | - | 1 |
MACGIBBON, Edith Mary | N/A | 04 May 1993 | 1 |
MACGIBBON, Hartley Prior | N/A | 14 April 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 08 May 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
AA - Annual Accounts | 10 September 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 10 May 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 14 May 2014 | |
AA - Annual Accounts | 27 August 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 04 July 2012 | |
AR01 - Annual Return | 15 May 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH01 - Change of particulars for director | 13 May 2011 | |
CH03 - Change of particulars for secretary | 13 May 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
363a - Annual Return | 25 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2009 | |
AA - Annual Accounts | 27 July 2009 | |
AA - Annual Accounts | 14 July 2008 | |
363a - Annual Return | 22 May 2008 | |
AA - Annual Accounts | 24 July 2007 | |
363s - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 08 May 2006 | |
AA - Annual Accounts | 20 June 2005 | |
363s - Annual Return | 10 June 2005 | |
363s - Annual Return | 07 May 2004 | |
AA - Annual Accounts | 14 April 2004 | |
363s - Annual Return | 12 May 2003 | |
AA - Annual Accounts | 09 May 2003 | |
419a(Scot) - N/A | 11 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
RESOLUTIONS - N/A | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 June 2002 | |
AA - Annual Accounts | 19 June 2002 | |
363s - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 16 May 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 30 May 2000 | |
287 - Change in situation or address of Registered Office | 27 April 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 1999 | |
AA - Annual Accounts | 03 June 1999 | |
363s - Annual Return | 10 May 1999 | |
AA - Annual Accounts | 23 June 1998 | |
363s - Annual Return | 06 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
288b - Notice of resignation of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288a - Notice of appointment of directors or secretaries | 25 February 1998 | |
288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
288b - Notice of resignation of directors or secretaries | 13 February 1998 | |
288a - Notice of appointment of directors or secretaries | 13 February 1998 | |
AA - Annual Accounts | 12 September 1997 | |
363s - Annual Return | 21 May 1997 | |
RESOLUTIONS - N/A | 20 December 1996 | |
MEM/ARTS - N/A | 20 December 1996 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 17 June 1996 | |
AA - Annual Accounts | 31 July 1995 | |
363s - Annual Return | 24 May 1995 | |
AA - Annual Accounts | 29 August 1994 | |
363s - Annual Return | 16 May 1994 | |
363s - Annual Return | 12 July 1993 | |
AA - Annual Accounts | 07 June 1993 | |
288 - N/A | 19 January 1993 | |
AA - Annual Accounts | 10 August 1992 | |
363s - Annual Return | 20 May 1992 | |
288 - N/A | 29 April 1992 | |
288 - N/A | 29 April 1992 | |
288 - N/A | 29 April 1992 | |
AA - Annual Accounts | 20 June 1991 | |
363a - Annual Return | 19 June 1991 | |
288 - N/A | 12 March 1991 | |
AA - Annual Accounts | 12 June 1990 | |
363 - Annual Return | 12 June 1990 | |
287 - Change in situation or address of Registered Office | 01 May 1990 | |
288 - N/A | 10 January 1990 | |
363 - Annual Return | 15 June 1989 | |
AA - Annual Accounts | 05 June 1989 | |
410(Scot) - N/A | 26 April 1989 | |
410(Scot) - N/A | 09 February 1989 | |
AA - Annual Accounts | 21 November 1988 | |
363 - Annual Return | 21 November 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1988 | |
MISC - Miscellaneous document | 17 August 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 June 1987 | |
288 - N/A | 22 May 1987 | |
287 - Change in situation or address of Registered Office | 22 May 1987 | |
NEWINC - New incorporation documents | 01 May 1987 | |
CERTINC - N/A | 28 April 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 11 April 1989 | Outstanding |
N/A |
Bond & floating charge | 31 January 1989 | Fully Satisfied |
N/A |