About

Registered Number: SC094416
Date of Incorporation: 23/07/1985 (35 years and 3 months ago)
Company Status: Active
Registered Address: 7 Dockhead Street, Saltcoats, KA21 5EF

 

Frasers Travel Ltd was registered on 23 July 1985 and has its registered office in the United Kingdom, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCCALLUM, Fraser Wilson N/A - 1
MCCALLUM, Julie Alison 01 May 1993 - 1
MCCALLUM, Helen Niven N/A 23 April 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Fraser Wilson Mccallum/
1948-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 06 June 2020
AA01 - Change of accounting reference date 05 June 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 06 May 2017
AA - Annual Accounts 02 May 2017
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 13 May 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 30 June 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 02 May 2008
363s - Annual Return 23 May 2007
AA - Annual Accounts 02 May 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 24 June 2005
AA - Annual Accounts 30 April 2005
RESOLUTIONS - N/A 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2005
363s - Annual Return 16 June 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 30 April 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 01 May 2002
410(Scot) - N/A 03 December 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 24 April 2001
AA - Annual Accounts 03 August 2000
363s - Annual Return 01 June 2000
AA - Annual Accounts 26 June 1999
363s - Annual Return 04 May 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 30 October 1997
AA - Annual Accounts 18 September 1997
363s - Annual Return 21 August 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 01 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 1996
AA - Annual Accounts 05 June 1996
363a - Annual Return 04 July 1995
AA - Annual Accounts 30 May 1995
AA - Annual Accounts 18 May 1994
363s - Annual Return 26 April 1994
288 - N/A 26 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 October 1993
AA - Annual Accounts 16 September 1993
363a - Annual Return 10 August 1993
288 - N/A 19 May 1993
288 - N/A 10 May 1993
288 - N/A 10 May 1993
AA - Annual Accounts 27 April 1993
287 - Change in situation or address of Registered Office 26 April 1993
363a - Annual Return 28 October 1992
363a - Annual Return 01 October 1991
AA - Annual Accounts 19 September 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 22 November 1989
363 - Annual Return 08 February 1989
AA - Annual Accounts 03 February 1989
363 - Annual Return 25 February 1988
AA - Annual Accounts 25 February 1988
287 - Change in situation or address of Registered Office 17 July 1986
NEWINC - New incorporation documents 23 July 1985

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 23 November 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.