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Company Information for

COLIN FRASER LIMITED

15 GOLDEN SQUARE, ABERDEEN, AB10 1WF,
Company Registration Number
SC236839
Private Limited Company
Active

Company Overview

About Colin Fraser Ltd
COLIN FRASER LIMITED was founded on 2002-09-17 and has its registered office in . The organisation's status is listed as "Active". Colin Fraser 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
COLIN FRASER LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF
Other companies in AB10
 
Previous Names
BURNREID 107 LIMITED07/11/2002
Filing Information
Company Number SC236839
Company ID Number SC236839
Date formed 2002-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
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: 2020-02-06 07:08:38
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 addressLast known statusFormation date
COLIN FRASER PHOTOGRAPHY LTD FLAT 7 2 BRAGGS LANE BRISTOL BS2 0EB Active 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.

DateDocument TypeDocument Description
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-01-06AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-11-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-04-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-28AR0117/09/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0117/09/13 ANNUAL RETURN FULL LIST
2013-02-27AP04Appointment of corporate company secretary Burnett & Reid Llp
2013-02-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2012-11-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-08AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-28AR0117/09/11 ANNUAL RETURN FULL LIST
2011-03-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-30AR0117/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Colin Beattie Fraser on 2010-09-17
2010-09-30CH04SECRETARY'S DETAILS CHNAGED FOR BURNETT & REID on 2010-09-17
2010-03-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0117/09/09 ANNUAL RETURN FULL LIST
2008-11-10AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-03225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-04363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-20363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01288bDIRECTOR RESIGNED
2004-09-21363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-09-27363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-04225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2003-02-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-12-0988(2)RAD 22/11/02--------- £ SI 499@1=499 £ IC 1/500
2002-12-0988(2)RAD 22/11/02--------- £ SI 500@1=500 £ IC 500/1000
2002-12-05288aNEW DIRECTOR APPOINTED
2002-12-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-12-03RES13SHARES DIVIDED 22/11/02
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bSECRETARY RESIGNED
2002-11-22288aNEW DIRECTOR APPOINTED
2002-11-22288bDIRECTOR RESIGNED
2002-11-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-07CERTNMCOMPANY NAME CHANGED BURNREID 107 LIMITED CERTIFICATE ISSUED ON 07/11/02
2002-09-17NEWINCINCORPORATION 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
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-02-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-02-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-10-0149019900Printed 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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