FRASER & BENTLEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FRASER & BENTLEY HOLDINGS LIMITED
COMPANY NUMBER
SC482212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
15/07/2014
(10 years and 4 months old)
WEBSITE
LHHSCOTLAND.COM
CONFIRMATION STATEMENT MADE UP TO
15/07/2021
ACCOUNTS MADE UP TO
20/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB10 1UD
c/o Frp Advisory Trading Limited
Johnstone House
Aberdeen
AB10 1UD
AB10 1UD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER & BENTLEY HOLDINGS LIMITED | Company is dissolved | View Report |
| LARGE HOLIDAY HOUSES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 20/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
Credit Risk Overview
Want to learn more about FRASER & BENTLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRASER & BENTLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRASER & BENTLEY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DUNCAN CORPORATE (SECRETARIES) LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 30 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER & BENTLEY HOLDINGS LIMITED | Company is dissolved | View Report |
| LARGE HOLIDAY HOUSES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 31/10/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 20/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 06/06/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 14/03/2024 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 08/03/2022 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 11/08/2020 | WJM SECRETARIES LIMITED (927261353) has left the board |
| 11/08/2020 | New Company Secretary WJM SECRETARIES LIMITED (907991547) Appointed |
| 04/08/2020 | DUNCAN CORPORATE (SECRETARIES) LIMITED (918938209) has left the board |
| 04/08/2020 | New Company Secretary WJM SECRETARIES LIMITED (927261353) Appointed |
| 23/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/07/2019 | New Confirmation Statement filed |
| 12/04/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 01/08/2017 | New Annual Return filed |
| 19/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 04/08/2014 | New Board Member Sarah Louise Fraser (914705738) Appointed |
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