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Company Information for FRASERBURGH FREEZING & COLDSTORAGE LIMITED
MEADOW HILL STEADING, STRICHEN, ABERDEENSHIRE, AB43 6RJ,
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Company Registration Number
 SC269415 Private Limited Company
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Company Overview
About Fraserburgh Freezing & Coldstorage Ltd
FRASERBURGH FREEZING & COLDSTORAGE LIMITED was founded on 2004-06-16 and has its registered office in Strichen. The organisation's status is listed as "Active". Fraserburgh Freezing & Coldstorage Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FRASERBURGH FREEZING & COLDSTORAGE LIMITED | |
| Legal Registered Office | |
| MEADOW HILL STEADING STRICHEN ABERDEENSHIRE AB43 6RJ Other companies in AB43 | |
Filing Information
| Company Number | SC269415 | |
|---|---|---|
| Company ID Number | SC269415 | |
| Date formed | 2004-06-16 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-05-05 10:23:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASERBURGH FREEZING & COLDSTORAGE LIMITED
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Company Officers of FRASERBURGH FREEZING & COLDSTORAGE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALISTAIR MURRAY THOMPSON |
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MALCOLM THOMAS SMITH |
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ALISTAIR MURRAY THOMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOIRA ANN MORGAN |
Director | ||
NOMINEE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
NOMINEE COMPANY DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NOBLE BROTHERS (FRASERBURGH) LIMITED | Director | 1988-10-24 | CURRENT | 1956-10-23 | Active | |
| A THOMPSON JNR LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
| AJACK LIMITED | Director | 2003-04-11 | CURRENT | 2003-03-19 | Dissolved 2016-11-17 |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Unit 8 South Harbour Road Fraserburgh Aberdeenshire AB43 9TA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMAS SMITH | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
| PSC04 | Change of details for Mr Alistair Murray Thompson as a person with significant control on 2020-01-31 | |
| PSC07 | CESSATION OF MALCOLM THOMAS SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Alistair Murray Thompson on 2018-11-08 | |
| PSC04 | Change of details for Mr Alistair Murray Thompson as a person with significant control on 2018-11-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR MURRAY THOMPSON on 2018-11-08 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| LATEST SOC | 25/06/18 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR MURRAY THOMPSON | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM THOMAS SMITH | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| MG02s | Statement of satisfaction in full or in part of a charge /full /charge no 2 | |
| MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| MG01s | Particulars of a mortgage or charge / charge no: 3 | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/11 FULL LIST | |
| AR01 | 16/06/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MORGAN | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 20 LOCHINCH DRIVE COVE ABERDEEN AB12 3RY | |
| 363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
| 88(2) | AD 27/05/08 GBP SI 3@1=3 GBP IC 3/6 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 20 LOCHINCH DRIVE COVE ABERDEEN AB12 3RY | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 88(2)R | AD 17/06/05--------- £ SI 2@1=2 £ IC 1/3 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/10/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 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
Licences & Regulatory approval
We could not find any licences issued to FRASERBURGH FREEZING & COLDSTORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FREEZING & COLDSTORAGE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due Within One Year | 2013-10-31 | £ 268,625 |
|---|---|---|
| Creditors Due Within One Year | 2012-10-31 | £ 331,666 |
| Creditors Due Within One Year | 2012-10-31 | £ 331,666 |
| Creditors Due Within One Year | 2011-10-31 | £ 305,019 |
| Provisions For Liabilities Charges | 2013-10-31 | £ 4,672 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 5,616 |
| Provisions For Liabilities Charges | 2012-10-31 | £ 5,616 |
Creditors and other liabilities
Filed Financial Reports
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 FREEZING & COLDSTORAGE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-10-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-10-31 | £ 0 |
| Cash Bank In Hand | 2013-10-31 | £ 64,748 |
| Cash Bank In Hand | 2012-10-31 | £ 55,982 |
| Cash Bank In Hand | 2012-10-31 | £ 55,982 |
| Cash Bank In Hand | 2011-10-31 | £ 1,331 |
| Current Assets | 2013-10-31 | £ 134,208 |
| Current Assets | 2012-10-31 | £ 151,971 |
| Current Assets | 2012-10-31 | £ 151,971 |
| Current Assets | 2011-10-31 | £ 63,964 |
| Debtors | 2013-10-31 | £ 67,222 |
| Debtors | 2012-10-31 | £ 94,145 |
| Debtors | 2012-10-31 | £ 94,145 |
| Debtors | 2011-10-31 | £ 60,791 |
| Shareholder Funds | 2013-10-31 | £ 68,926 |
| Shareholder Funds | 2012-10-31 | £ 31,929 |
| Shareholder Funds | 2012-10-31 | £ 31,929 |
| Stocks Inventory | 2013-10-31 | £ 2,238 |
| Stocks Inventory | 2012-10-31 | £ 1,844 |
| Stocks Inventory | 2012-10-31 | £ 1,844 |
| Stocks Inventory | 2011-10-31 | £ 1,842 |
| Tangible Fixed Assets | 2013-10-31 | £ 208,015 |
| Tangible Fixed Assets | 2012-10-31 | £ 217,240 |
| Tangible Fixed Assets | 2012-10-31 | £ 217,240 |
| Tangible Fixed Assets | 2011-10-31 | £ 222,377 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRASERBURGH FREEZING & COLDSTORAGE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRASERBURGH FREEZING & COLDSTORAGE LIMITED
Income
Government Income
We have not found government income sources for FRASERBURGH FREEZING & COLDSTORAGE 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 FRASERBURGH FREEZING & COLDSTORAGE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRASERBURGH FREEZING & COLDSTORAGE 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 FREEZING & COLDSTORAGE 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 FREEZING & COLDSTORAGE 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 AB43 6RJ