RECEIVERSHIP
Company Information for FRASER MANUFACTURING LIMITED
C/O KPMG, 37 ALBYN PLACE, ABERDEEN, AB10 1JB,
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Company Registration Number
SC059010
Private Limited Company
RECEIVERSHIP |
Company Name | |||
---|---|---|---|
FRASER MANUFACTURING LIMITED | |||
Legal Registered Office | |||
C/O KPMG 37 ALBYN PLACE ABERDEEN AB10 1JB Other companies in AB10 | |||
| |||
Company Number | SC059010 | |
---|---|---|
Company ID Number | SC059010 | |
Date formed | 1975-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | RECEIVERSHIP | |
Lastest accounts | 30/11/2001 | |
Account next due | 30/09/2003 | |
Latest return | 18/05/2003 | |
Return next due | 15/06/2004 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-06 06:26:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FRASER MANUFACTURING, LLC | 1800 COOPER PT RD SW #11 OLYMPIA WA 985020000 | Dissolved | Company formed on the 2016-02-09 | |
FRASER MANUFACTURING CO INC | Georgia | Unknown | ||
FRASER MANUFACTURING CO INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NEIL ALEXANDER WATTIE |
||
CHARLES ALEXANDER NICOL |
||
ALEXANDER WILLIAM SINCLAIR |
||
NEIL ALEXANDER WATTIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE REID LOVIE |
Director | ||
FLORA MCDONALD COLVILLE |
Director | ||
PATRICK ARCHIBALD HART |
Director | ||
PATRICK ARCHIBALD HART |
Company Secretary | ||
GARRY JOHN FRASER |
Director | ||
STUART GEORGE FRASER |
Director | ||
JEANNIE FRASER |
Company Secretary | ||
ALEXANDER WILLIAM SINCLAIR |
Company Secretary | ||
FLORA MCDONALD COLVILLE |
Director | ||
DONALD FRASER |
Director | ||
LYNNE MARGARET OGG |
Director | ||
DONALD FRASER |
Director | ||
FLORA MACDONALD FRASER |
Director | ||
GEORGE MITCHELL FRASER |
Director | ||
JEANNIE FRASER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COUBRO & SCRUTTON LIMITED | Director | 1996-01-25 | CURRENT | 1914-11-05 | Liquidation | |
COMBINE WORLD LIMITED | Director | 2013-04-30 | CURRENT | 1989-07-25 | Active | |
SELLARS AGRICULTURE LIMITED | Director | 2004-06-22 | CURRENT | 2004-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
3.5(Scot) | RECEIVERS REPORT ***** | |
1(Scot) | APP OF RECEIVER ***** | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: ROTHIENORMAN INVERURIE ABERDEENSHIRE AB51 8YD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/06/00 | |
363s | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED FRASER AGRICULTURAL (ROTHIENORMA N) LIMITED CERTIFICATE ISSUED ON 08/02/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
SRES01 | ADOPT MEM AND ARTS 15/12/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/96 | |
363s | RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/06/95 | |
363s | RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED |
Meetings of Creditors | 2004-08-06 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
(SEE DOC 14) FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (2821 - Manufacture tanks, etc. & metal containers) as FRASER MANUFACTURING LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | FRASER MANUFACTURING LIMITED | Event Date | 2004-08-06 |
(In Receivership) Notice is hereby given, pursuant to Section 67 of the Insolvency Act 1986, that a meeting of creditors of the above company will be held at Queens Hotel, 49-53 Queens Road, Aberdeen, AB15 4YP on 23rd August 2004 at 3.45pm for the purposes of presenting the Report of the Joint Receivers and, should the meeting think fit, of determining whether or not to establish a Committee of Creditors and who are to be the Members of the Committee, if established. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. Notice is hereby given, pursuant to Section 67(2)(b) of the Insolvency Act 1986 that any unsecured creditor wishing to obtain a copy of the Report prepared by the Joint Receivers, free of charge, should write to the undernoted address. Neil A Armour , Joint Receiver KPMG, 37 Albyn Place, Aberdeen AB10 1JB 2nd August 2004 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |