FRASER MEMORIALS LIMITED - Other manufacturing n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Fraser Memorials Ltd

FRASER MEMORIALS LIMITED was founded on 1986-04-11 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Fraser Memorials Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FRASER MEMORIALS LIMITED

4/1, 91 MITCHELL STREET GLASGOW G1 3LN Other companies in DD9

Filing Information

Company Number		SC098378
Company ID Number		SC098378
Date formed		1986-04-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/09/2015
Return next due		12/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB384697982~~

Last Datalog update:	2024-03-06 08:07:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER MEMORIALS LIMITED

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Company Officers of FRASER MEMORIALS LIMITED

Current Directors

Officer	Role	Date Appointed
MOIRA CONSTANCE STEWART	Company Secretary	1994-10-01
MOIRA CONSTANCE STEWART	Director	2008-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ALEXANDER FRASER	Director	2013-02-14	2015-08-31
CONRAD A FRASER	Director	1989-06-22	2013-01-08
MOIRA M FRASER	Director	1989-06-22	2005-12-31
MOIRA M FRASER	Company Secretary	1989-06-22	1994-10-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-10		Voluntary dissolution strike-off suspended
2023-10-06		SECRETARY'S DETAILS CHNAGED FOR MRS MOIRA CONSTANCE STEWART on 2023-10-06
2023-10-05		REGISTERED OFFICE CHANGED ON 05/10/23 FROM Unit 4 Brechin Industrial Estate, Montrose Road Brechin Angus DD9 7RU
2023-09-19		FIRST GAZETTE notice for voluntary strike-off
2023-09-19		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07		Application to strike the company off the register
2023-08-15		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-06-14		Director's details changed for Mrs Moira Constance Stewart on 2023-06-14
2023-06-14		Director's details changed for Mrs Moira Constance Stewart on 2023-06-14
2023-06-14		Change of details for Mrs Moira Constance Stewart as a person with significant control on 2023-06-14
2023-06-14		Change of details for Mrs Moira Constance Stewart as a person with significant control on 2023-06-14
2023-06-14		Application to strike the company off the register
2023-06-14		Application to strike the company off the register
2023-06-14		Withdrawal of the company strike off application
2023-06-14		Withdrawal of the company strike off application
2022-10-05		CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-10-05	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-26		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13	SH02	Statement of capital on 2021-08-11 GBP1,830
2021-08-04	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-05-07	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15	CH01	Director's details changed for Mrs Moira Constance Stewart on 2020-09-11
2021-01-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MOIRA CONSTANCE STEWART on 2020-09-11
2021-01-15	PSC04	Change of details for Mrs Moira Constance Stewart as a person with significant control on 2020-09-11
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2020-02-12	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2019-06-02	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-08-08	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-06-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-25	SH01	25/04/17 STATEMENT OF CAPITAL GBP 3000
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 3000
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-03-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 3000
2015-09-14	AR01	14/09/15 ANNUAL RETURN FULL LIST
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER
2015-03-10	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22	SH01	22/12/14 STATEMENT OF CAPITAL GBP 3000
2014-12-22	SH01	22/12/14 STATEMENT OF CAPITAL GBP 2760
2014-09-18	LATEST SOC	18/09/14 STATEMENT OF CAPITAL;GBP 3000
2014-09-18	AR01	18/09/14 ANNUAL RETURN FULL LIST
2014-05-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	AR01	18/09/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	CH01	Director's details changed for Mrs Moira Constance Stewart on 2013-03-01
2013-03-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MOIRA CONSTANCE STEWART on 2013-03-01
2013-02-14	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER FRASER
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/13 FROM Graniteview Millbank Pitmedden Ellon Aberdeenshire AB41 7NX Scotland
2013-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CONRAD FRASER
2012-12-24	SH10	Particulars of variation of rights attached to shares
2012-12-24	SH08	Change of share class name or designation
2012-12-20	RES12	VARYING SHARE RIGHTS AND NAMES
2012-12-20	RES01	ADOPT ARTICLES 17/12/2012
2012-09-18	AR01	18/09/12 FULL LIST
2012-04-23	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-09-19	AR01	18/09/11 FULL LIST
2011-05-10	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 10/10/2010
2010-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 10/10/2010
2010-09-21	AR01	18/09/10 FULL LIST
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 31/03/2010
2010-09-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CONSTANCE RUTHERFORD / 31/03/2010
2010-09-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CONSTANCE RUTHERFORD / 31/03/2010
2010-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CONRAD A FRASER / 16/03/2010
2010-03-16	AD01	REGISTERED OFFICE CHANGED ON 16/03/2010 FROM PETTYMUICK UDNY STATION ABERDEENSHIRE AB41 6QL
2010-02-24	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-18	363a	RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-03-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-09-25	363a	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-23	288a	DIRECTOR APPOINTED MOIRA CONSTANCE RUTHERFORD
2008-04-25	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-01	288c	SECRETARY'S PARTICULARS CHANGED
2007-10-01	363a	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-27	363(288)	DIRECTOR RESIGNED
2006-09-27	363s	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-10	363s	RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS
2005-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-28	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-28	363s	RETURN MADE UP TO 24/09/04; NO CHANGE OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-29	363s	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-10-03	363s	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-26	363s	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-09	363s	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-26	363s	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22	363(288)	SECRETARY'S PARTICULARS CHANGED
1998-10-22	363s	RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1997-10-20	363s	RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-10-20	288a	NEW SECRETARY APPOINTED
1997-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1997-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-19	225	ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1996-10-17	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-19	363(287)	REGISTERED OFFICE CHANGED ON 19/09/96
1996-09-19	363s	RETURN MADE UP TO 24/09/96; BULK LIST AVAILABLE SEPARATELY
1995-11-14	363s	RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-15	288	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FRASER MEMORIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FRASER MEMORIALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1988-05-18	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-08-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1986-07-17	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-12-31	£ 15,038
Creditors Due Within One Year	2012-12-31	£ 22,243
Creditors Due Within One Year	2012-12-31	£ 22,243
Creditors Due Within One Year	2011-12-31	£ 20,209
Provisions For Liabilities Charges	2013-12-31	£ 0
Provisions For Liabilities Charges	2012-12-31	£ 0
Provisions For Liabilities Charges	2011-12-31	£ 1,202

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRASER MEMORIALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 3,000
Called Up Share Capital	2012-12-31	£ 3,000
Called Up Share Capital	2012-12-31	£ 3,000
Called Up Share Capital	2011-12-31	£ 3,000
Cash Bank In Hand	2013-12-31	£ 37,812
Cash Bank In Hand	2012-12-31	£ 52,291
Cash Bank In Hand	2012-12-31	£ 52,291
Cash Bank In Hand	2011-12-31	£ 31,920
Current Assets	2013-12-31	£ 51,314
Current Assets	2012-12-31	£ 63,251
Current Assets	2012-12-31	£ 63,251
Current Assets	2011-12-31	£ 41,015
Debtors	2013-12-31	£ 10,097
Debtors	2012-12-31	£ 7,535
Debtors	2012-12-31	£ 7,535
Debtors	2011-12-31	£ 5,325
Shareholder Funds	2013-12-31	£ 41,075
Shareholder Funds	2012-12-31	£ 47,737
Shareholder Funds	2012-12-31	£ 47,737
Shareholder Funds	2011-12-31	£ 29,205
Stocks Inventory	2013-12-31	£ 3,405
Stocks Inventory	2012-12-31	£ 3,425
Stocks Inventory	2012-12-31	£ 3,425
Stocks Inventory	2011-12-31	£ 3,770
Tangible Fixed Assets	2013-12-31	£ 5,303
Tangible Fixed Assets	2012-12-31	£ 7,562
Tangible Fixed Assets	2012-12-31	£ 7,562
Tangible Fixed Assets	2011-12-31	£ 10,177

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FRASER MEMORIALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FRASER MEMORIALS LIMITED

Trademarks

We have not found any records of FRASER MEMORIALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FRASER MEMORIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as FRASER MEMORIALS LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where FRASER MEMORIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FRASER MEMORIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FRASER MEMORIALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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