Established in 2005, Malcolm Fraser Architects Ltd has its registered office in Edinburgh, it's status at Companies House is "Dissolved". The current directors of this organisation are Fraser, Malcolm, Martin, Elizabeth, Mclaughlan, Peter, Munro, John, Munro, Neil Anderson, Kelly, Helen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FRASER, Malcolm | 28 February 2005 | - | 1 |
| MARTIN, Elizabeth | 01 September 2006 | - | 1 |
| MCLAUGHLAN, Peter | 01 September 2006 | - | 1 |
| MUNRO, John | 01 September 2006 | - | 1 |
| MUNRO, Neil Anderson | 01 December 2014 | - | 1 |
| KELLY, Helen | 01 September 2006 | 11 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 May 2018 | |
| 4.17(Scot) - N/A | 06 February 2018 | |
| MR04 - N/A | 25 February 2016 | |
| AD01 - Change of registered office address | 01 October 2015 | |
| CO4.2(Scot) - N/A | 16 September 2015 | |
| 4.2(Scot) - N/A | 16 September 2015 | |
| 4.9(Scot) - N/A | 27 August 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| CH01 - Change of particulars for director | 12 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| CH01 - Change of particulars for director | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 10 October 2013 | |
| TM02 - Termination of appointment of secretary | 07 March 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 January 2013 | |
| AA - Annual Accounts | 08 August 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 09 August 2011 | |
| TM01 - Termination of appointment of director | 22 March 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH01 - Change of particulars for director | 14 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 January 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 August 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| AA - Annual Accounts | 08 June 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| 410(Scot) - N/A | 02 December 2005 | |
| 225 - Change of Accounting Reference Date | 21 October 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2005 | |
| CERTNM - Change of name certificate | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| RESOLUTIONS - N/A | 08 March 2005 | |
| 123 - Notice of increase in nominal capital | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| NEWINC - New incorporation documents | 12 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 22 November 2005 | Fully Satisfied |
N/A |
