COLIN FRASER LIMITED - Processing and preserving of fish, crustaceans and molluscs - A business based in SCOTLAND registered with Companies House

Company Overview

About Colin Fraser Ltd

COLIN FRASER LIMITED was founded on 2002-09-17 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Colin Fraser 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
COLIN FRASER LIMITED

SUITE A 1 ALBYN PLACE ABERDEEN AB10 1BR Other companies in AB10

Filing Information

Company Number		SC236839
Company ID Number		SC236839
Date formed		2002-09-17
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB804562345

Last Datalog update:	2024-10-05 16:15:20
Primary Source:	Companies House

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

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Companies with same name COLIN FRASER LIMITED

The following companies were found which have the same name as COLIN FRASER LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	COLIN FRASER PHOTOGRAPHY LTD	FLAT 7 2 BRAGGS LANE BRISTOL BS2 0EB	Active - Proposal to Strike off	Company formed on the 2020-11-17

Company Officers of COLIN FRASER LIMITED

Current Directors

Officer	Role	Date Appointed
BURNETT & REID LLP	Company Secretary	2012-10-01
COLIN BEATTIE FRASER	Director	2002-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BURNETT & REID	Company Secretary	2002-09-17	2012-09-30
DANIEL ALEXANDER COUPER	Director	2002-11-07	2005-03-24
MICHAEL DALE MCMILLAN	Nominated Director	2002-09-17	2002-11-07

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
2024-09-25		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-05-03		REGISTERED OFFICE CHANGED ON 03/05/24 FROM Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
2024-05-03		SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2024-05-01
2023-12-05		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-25		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-12-13		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-04-29		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/21 FROM 15 Golden Square Aberdeen AB10 1WF
2021-05-26	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID LLP on 2021-05-12
2021-01-21	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-06	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-16	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-20	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-04-05	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13	AR01	17/09/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	LATEST SOC	28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28	AR01	17/09/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-02-27	AP04	Appointment of corporate company secretary Burnett & Reid Llp
2013-02-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-11-02	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-05-08	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-03-18	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-09-30	CH01	Director's details changed for Colin Beattie Fraser on 2010-09-17
2010-09-30	CH04	SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2010-09-17
2010-03-11	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23	AR01	17/09/09 ANNUAL RETURN FULL LIST
2008-11-10	AA	31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-03	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-03	225	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20	363s	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01	288b	DIRECTOR RESIGNED
2004-09-21	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-27	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-04	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-12-09	88(2)R	AD 22/11/02--------- £ SI 499@1=499 £ IC 1/500
2002-12-09	88(2)R	AD 22/11/02--------- £ SI 500@1=500 £ IC 500/1000
2002-12-05	288a	NEW DIRECTOR APPOINTED
2002-12-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-03	RES13	SHARES DIVIDED 22/11/02
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	288b	SECRETARY RESIGNED
2002-11-22	288a	NEW DIRECTOR APPOINTED
2002-11-22	288b	DIRECTOR RESIGNED
2002-11-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-07	CERTNM	COMPANY NAME CHANGED BURNREID 107 LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

102 - Processing and preserving of fish, crustaceans and molluscs

10200 - Processing and preserving of fish, crustaceans and molluscs

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to COLIN FRASER 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 COLIN FRASER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-02-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due Within One Year	2013-08-31	£ 254,422
Creditors Due Within One Year	2012-08-31	£ 199,154
Provisions For Liabilities Charges	2013-08-31	£ 2,983
Provisions For Liabilities Charges	2012-08-31	£ 3,438

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 COLIN FRASER LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1,000
Called Up Share Capital	2012-08-31	£ 1,000
Cash Bank In Hand	2013-08-31	£ 107,667
Cash Bank In Hand	2012-08-31	£ 178,778
Current Assets	2013-08-31	£ 457,574
Current Assets	2012-08-31	£ 403,908
Debtors	2013-08-31	£ 348,407
Debtors	2012-08-31	£ 223,830
Shareholder Funds	2013-08-31	£ 219,823
Shareholder Funds	2012-08-31	£ 224,282
Stocks Inventory	2013-08-31	£ 1,500
Stocks Inventory	2012-08-31	£ 1,300
Tangible Fixed Assets	2013-08-31	£ 19,654
Tangible Fixed Assets	2012-08-31	£ 22,966

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for COLIN FRASER 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 (10200 - Processing and preserving of fish, crustaceans and molluscs) as COLIN FRASER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COLIN FRASER 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.

Import/Export of Goods

Goods imported/exported by COLIN FRASER LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2015-02-01	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2015-02-00	48191000	Cartons, boxes and cases, of corrugated paper or paperboard
2013-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COLIN FRASER 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 COLIN FRASER 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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