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Home > Scotland > FRASERBURGH COMMERCIAL CO. LIMITED
Company Information for

FRASERBURGH COMMERCIAL CO. LIMITED

DOCK GATE HOUSE, WATERLOO QUAY, ABERDEEN, AB11 5DF,
Company Registration Number
SC109367
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fraserburgh Commercial Co. Ltd
FRASERBURGH COMMERCIAL CO. LIMITED was founded on 1988-02-22 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Fraserburgh Commercial Co. Limited is a Private Limited Company registered in 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
Company Name
FRASERBURGH COMMERCIAL CO. LIMITED
 
Legal Registered Office
DOCK GATE HOUSE
WATERLOO QUAY
ABERDEEN
AB11 5DF
Other companies in AB11
 
Telephone01346 512111
 
Filing Information
Company Number SC109367
Company ID Number SC109367
Date formed 1988-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB498205124  
Last Datalog update: 2022-12-29 14:54:21
Primary Source:Companies House
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Company Officers of FRASERBURGH COMMERCIAL CO. LIMITED

Current Directors
Officer Role Date Appointed
NINA MACKIE
 Company Secretary 2005-09-30
MICHAEL STEWART PACKER
 Director 1995-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN FORBES
 Company Secretary 1995-07-25 2005-09-30
JAMES AND GEORGE COLLIE
 Company Secretary 1993-03-31 1995-04-07
WILLIAM JAMES LINTS
 Director 1993-03-31 1995-04-07
GEORGE ALEXANDER NICOLL DEANS
 Company Secretary 1989-12-28 1993-03-31
DOROTHY FRASER CARDNO
 Director 1989-12-28 1993-03-31
GEORGE ALEXANDER NICOLL DEANS
 Director 1989-12-28 1993-03-31
WALTER ALEXANDER HARMAN REID
 Director 1989-12-28 1993-03-31
RONALD WILL
 Director 1989-12-28 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA MACKIE ANDREW SMITH & SCHULTZE LIMITED Company Secretary 2006-08-31 CURRENT 2006-08-31 Active - Proposal to Strike off
NINA MACKIE EUROLINE SHIPPING CO. LIMITED Company Secretary 2005-09-30 CURRENT 1995-09-14 Active - Proposal to Strike off
MICHAEL STEWART PACKER PROMOCEAN MARINE LIMITED Director 2014-09-04 CURRENT 2014-05-16 Active - Proposal to Strike off
MICHAEL STEWART PACKER ANDREW SMITH & SCHULTZE LIMITED Director 2006-09-04 CURRENT 2006-08-31 Active - Proposal to Strike off
MICHAEL STEWART PACKER EUROLINE SHIPPING CO. LIMITED Director 1995-10-02 CURRENT 1995-09-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-20FIRST GAZETTE notice for voluntary strike-off
2022-09-14Application to strike the company off the register
2022-05-11AP03Appointment of Mr David Barton as company secretary on 2022-05-10
2022-05-10PSC02Notification of Rgr Europe Holding B.V. as a person with significant control on 2021-10-22
2022-05-05TM02Termination of appointment of Nina Mackie on 2022-05-05
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS ROSIER
2019-11-14AP01DIRECTOR APPOINTED JACOBUS VAN ROON
2019-10-16AP01DIRECTOR APPOINTED MR ROBERT VAN DEN BERG
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEWART PACKER
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24RP04CS01Second filing of Confirmation Statement dated 31/12/2016
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-12AD03Register(s) moved to registered inspection location
2010-01-11AD02Register inspection address has been changed
2010-01-11CH01Director's details changed for Michael Stewart Packer on 2009-12-31
2009-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2008-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-09363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-05288aNEW SECRETARY APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-06363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/99
1999-12-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-29363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-07288cSECRETARY'S PARTICULARS CHANGED
1996-02-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-01-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-12363xRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-05287REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 10 QUEENS GARDENS ABERDEEN AB1 6YD
1996-01-05287REGISTERED OFFICE CHANGED ON 05/01/96 FROM: 10 QUEENS GARDENS, ABERDEEN, AB1 6YD
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-27287REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 1 EAST CRAIBSTONE STREET ABERDEEN AB9 1YH
1995-07-27287REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 1 EAST CRAIBSTONE STREET, ABERDEEN, AB9 1YH
1995-01-08363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-11363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-04-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to FRASERBURGH COMMERCIAL CO. 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 FRASERBURGH COMMERCIAL CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRASERBURGH COMMERCIAL CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 FRASERBURGH COMMERCIAL CO. LIMITED

Intangible Assets
Patents
We have not found any records of FRASERBURGH COMMERCIAL CO. LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FRASERBURGH COMMERCIAL CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASERBURGH COMMERCIAL CO. 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 (50200 - Sea and coastal freight water transport) as FRASERBURGH COMMERCIAL CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRASERBURGH COMMERCIAL CO. 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 FRASERBURGH COMMERCIAL CO. 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 FRASERBURGH COMMERCIAL CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AB11 5DF