FRASERS (BROWN STREET) LIMITED

SC143073
101 ROSE STREET SOUTH LANE EDINBURGH MIDLOTHIAN EH2 3JG

Documents

Documents
Date Category Description Pages
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 17 Buy now
25 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2023 accounts Annual Accounts 17 Buy now
23 Jun 2022 accounts Annual Accounts 17 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2021 accounts Annual Accounts 15 Buy now
25 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2020 accounts Annual Accounts 16 Buy now
05 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 officers Termination of appointment of secretary (Seng Khoon Ng) 1 Buy now
16 Dec 2019 officers Termination of appointment of director (Seng Khoon Ng) 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 officers Appointment of director (Mr Seng Khoon Ng) 2 Buy now
20 Feb 2019 officers Appointment of director (Mr Martin James Ratchford) 2 Buy now
18 Feb 2019 officers Termination of appointment of director (Khong Shoong Chia) 1 Buy now
29 Jan 2019 accounts Annual Accounts 16 Buy now
20 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Aug 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
01 May 2018 officers Appointment of director (Mrs Ilaria Jane Del Beato) 2 Buy now
01 May 2018 officers Termination of appointment of director (Simon John Patrick Lear) 1 Buy now
05 Feb 2018 accounts Annual Accounts 16 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 officers Termination of appointment of director (Stanley Swee Han Quek) 1 Buy now
18 Jan 2017 accounts Annual Accounts 15 Buy now
28 Jul 2016 annual-return Annual Return 7 Buy now
12 Feb 2016 accounts Annual Accounts 10 Buy now
07 Jul 2015 annual-return Annual Return 15 Buy now
26 Jan 2015 accounts Annual Accounts 11 Buy now
30 Dec 2014 officers Appointment of director (Mr. Simon John Patrick Lear) 2 Buy now
06 Aug 2014 annual-return Annual Return 14 Buy now
23 Dec 2013 accounts Annual Accounts 12 Buy now
18 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2013 auditors Auditors Resignation Company 1 Buy now
04 Sep 2013 miscellaneous Miscellaneous 1 Buy now
03 Sep 2013 capital Return of Allotment of shares 4 Buy now
11 Jun 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
10 Jun 2013 annual-return Annual Return 14 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2012 accounts Annual Accounts 13 Buy now
31 Jul 2012 annual-return Annual Return 14 Buy now
19 Mar 2012 accounts Annual Accounts 13 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 7 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 4 3 Buy now
06 Dec 2011 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 6 3 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 officers Termination of appointment of secretary (Valsec Company Secretarial Services Limited) 1 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 officers Change of particulars for secretary (Mr Seng Khoon Ng) 1 Buy now
20 Apr 2011 accounts Annual Accounts 12 Buy now
15 Mar 2011 incorporation Memorandum Articles 6 Buy now
10 Feb 2011 resolution Resolution 11 Buy now
12 Jan 2011 resolution Resolution 2 Buy now
11 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
11 Jan 2011 insolvency Solvency statement dated 23/12/10 2 Buy now
11 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Jan 2011 resolution Resolution 1 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 7 11 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 8 20 Buy now
11 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 6 11 Buy now
23 Dec 2010 capital Return of Allotment of shares 3 Buy now
08 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Sep 2010 officers Appointment of corporate secretary (Valsec Company Secretarial Services Limited) 4 Buy now
16 Sep 2010 officers Termination of appointment of secretary (Valad Secretarial Services Limited) 2 Buy now
21 Jun 2010 accounts Annual Accounts 12 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
26 May 2010 officers Change of particulars for corporate secretary (Valad Secretarial Services Limited) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Mr Khong Shoong Chia) 3 Buy now
25 Nov 2009 officers Termination of appointment of director (Alastair Thomas) 1 Buy now
30 Oct 2009 officers Change of particulars for director (Khong Shoong Chia) 3 Buy now
30 Oct 2009 officers Change of particulars for director (Dr Stanley Swee Han Quek) 3 Buy now
01 Oct 2009 officers Director appointed khong shoong chia 3 Buy now
24 Jul 2009 accounts Annual Accounts 13 Buy now
04 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
24 Jun 2008 officers Director appointed alastair thomas 3 Buy now
24 Jun 2008 officers Appointment terminated director simon lear 1 Buy now
30 May 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
30 May 2008 officers Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 2 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from 93 george street edinburgh EH2 3ES 1 Buy now
11 Feb 2008 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2008 accounts Annual Accounts 12 Buy now
22 Nov 2007 mortgage Partic of mort/charge ***** 7 Buy now
16 Nov 2007 mortgage Mortgage Alter Floating Charge 12 Buy now
16 Nov 2007 mortgage Partic of mort/charge ***** 5 Buy now
15 Aug 2007 officers New director appointed 3 Buy now
15 Aug 2007 officers New secretary appointed 2 Buy now
15 Aug 2007 officers Director resigned 1 Buy now
10 Jul 2007 accounts Annual Accounts 13 Buy now
31 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
17 Jan 2007 officers New director appointed 3 Buy now
17 Jan 2007 officers Director resigned 1 Buy now
21 Jun 2006 annual-return Return made up to 22/05/06; full list of members 2 Buy now