Fraser Hart LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 19, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
FRASER HART LIMITED
ASSOCIATED GOLDSMITHS LIMITED
Company type Private Limited Company , Active Company Number SC018475 Record last updated Saturday, January 21, 2023 11:39:17 PM UTC Official Address 19 Queen Street Anderston/City There are 249 companies registered at this street
Postal Code G13ED Sector Retail sale of watches and jewellery in specialised stores
Visits Document Type Publication date Download link Registry Dec 8, 2022 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Financials Oct 1, 2013 Annual accounts Registry Sep 23, 2013 Appointment of a man as Director and Company Director Financials Sep 19, 2013 Annual accounts Registry Jan 29, 2013 Annual return Registry Jan 7, 2013 Annual return 1481... Financials Oct 2, 2012 Annual accounts Financials Sep 27, 2012 Annual accounts 14018... Registry Apr 16, 2012 Resignation of one Director Registry Jan 25, 2012 Annual return Registry Jan 25, 2012 Annual return 1481... Registry Nov 24, 2011 Resignation of one Director (a man) and one Accounant Financials Sep 27, 2011 Annual accounts Financials Sep 27, 2011 Annual accounts 1481... Registry Feb 11, 2011 Particulars of a charge created by a company registered in scotland Registry Jan 28, 2011 Annual return Registry Jan 28, 2011 Annual return 1481... Registry Dec 30, 2010 Appointment of a woman as Director Registry Dec 30, 2010 Appointment of a woman Registry Dec 23, 2010 Change of particulars for director Registry Dec 23, 2010 Change of particulars for director 1481... Financials Sep 29, 2010 Annual accounts Financials Sep 28, 2010 Annual accounts 14018... Registry Mar 31, 2010 Appointment of a man as Director Registry Mar 29, 2010 Appointment of a man as Accounant and Director Registry Jan 11, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 1481... Registry Jan 11, 2010 Change of particulars for secretary Registry Jan 11, 2010 Change of particulars for secretary 1481... Registry Jan 11, 2010 Annual return Registry Jan 11, 2010 Annual return 14018... Registry Jan 11, 2010 Notification of single alternative inspection location Registry Jan 11, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 14018... Registry Jan 11, 2010 Change of particulars for secretary Registry Jan 11, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 1481... Registry Nov 10, 2009 Section 175 comp act 06 08 Financials Oct 31, 2009 Annual accounts Financials Oct 30, 2009 Annual accounts 1481... Registry Jan 13, 2009 Annual return Registry Jan 13, 2009 Annual return 1481... Financials Oct 6, 2008 Annual accounts Financials Oct 6, 2008 Annual accounts 1481... Registry Jul 8, 2008 Resignation of a director Registry Jul 8, 2008 Resignation of a director 1481... Registry Jul 3, 2008 Resignation of one Chief Executive and one Director (a man) Registry May 1, 2008 Resignation of a director Registry Jan 25, 2008 Annual return Registry Jan 24, 2008 Annual return 1481... Registry Nov 5, 2007 Appointment of a director Registry Nov 5, 2007 Appointment of a director 1481... Registry Oct 25, 2007 Appointment of a secretary Registry Oct 25, 2007 Appointment of a director Registry Oct 25, 2007 Resignation of a secretary Registry Oct 25, 2007 Change of accounting reference date Registry Oct 25, 2007 Change of accounting reference date 1481... Registry Oct 25, 2007 Resignation of a secretary Registry Oct 25, 2007 Appointment of a secretary Registry Oct 25, 2007 Appointment of a director Registry Oct 23, 2007 Particulars of mortgage/charge Registry Oct 15, 2007 Two appointments: 2 men Registry Oct 15, 2007 Resignation of one Director (a man) and one Secretary (a man) Registry Oct 1, 2007 Alteration to memorandum and articles Registry Oct 1, 2007 Financial assistance for the acquisition of shares Registry Oct 1, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Oct 1, 2007 Declaration in relation to assistance for the acquisition of shares Registry Sep 27, 2007 Dec mort/charge Registry Sep 25, 2007 Memorandum of association Registry Sep 25, 2007 Alteration to memorandum and articles Registry Sep 24, 2007 Particulars of mortgage/charge Registry Sep 24, 2007 Particulars of mortgage/charge 14018... Registry Sep 21, 2007 Memorandum of association Registry Sep 21, 2007 Alteration to memorandum and articles Registry Sep 19, 2007 Resignation of a director Registry Sep 19, 2007 Appointment of a director Registry Sep 19, 2007 Appointment of a director 14018... Registry Sep 19, 2007 Appointment of a director Registry Sep 19, 2007 Resignation of a director Registry Sep 19, 2007 Resignation of a director 14018... Registry Sep 18, 2007 Resignation of a director Registry Sep 17, 2007 Resignation of a director 1481... Registry Sep 17, 2007 Resignation of a director Registry Sep 17, 2007 Appointment of a director Registry Sep 17, 2007 Appointment of a director 1481... Registry Sep 17, 2007 Appointment of a director Registry Sep 17, 2007 Resignation of a director Registry Sep 6, 2007 Resignation of a director 14018... Registry Sep 6, 2007 Resignation of a director Registry Sep 6, 2007 Resignation of a director 14018... Registry Sep 6, 2007 Resignation of a director Registry Sep 5, 2007 Appointment of a director Registry Sep 5, 2007 Appointment of a director 14018... Registry Sep 5, 2007 Appointment of a director Registry Aug 9, 2007 Resignation of one Director (a man) Registry Jul 26, 2007 Two appointments: 2 men Registry Jul 26, 2007 Three appointments: 3 men Financials Jul 25, 2007 Annual accounts