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Dato Capital United Kingdom

Fraser Hart LTD

Reports

Includes
  • latest 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

Financials

FRASER HART LIMITED
ASSOCIATED GOLDSMITHS LIMITED

Details

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

Charts

Visits

FRASER HART LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 8, 2022 Appointment of a man as Secretary 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 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 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 Annual accounts
Registry Sep 23, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Registry Jan 7, 2013 Annual return 1481... Annual return 1481...
Financials Oct 2, 2012 Annual accounts Annual accounts
Financials Sep 27, 2012 Annual accounts 14018... Annual accounts 14018...
Registry Apr 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 25, 2012 Annual return Annual return
Registry Jan 25, 2012 Annual return 1481... Annual return 1481...
Registry Nov 24, 2011 Resignation of one Director (a man) and one Accounant Resignation of one Director (a man) and one Accounant
Financials Sep 27, 2011 Annual accounts Annual accounts
Financials Sep 27, 2011 Annual accounts 1481... Annual accounts 1481...
Registry Feb 11, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 28, 2011 Annual return Annual return
Registry Jan 28, 2011 Annual return 1481... Annual return 1481...
Registry Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 30, 2010 Appointment of a woman Appointment of a woman
Registry Dec 23, 2010 Change of particulars for director Change of particulars for director
Registry Dec 23, 2010 Change of particulars for director 1481... Change of particulars for director 1481...
Financials Sep 29, 2010 Annual accounts Annual accounts
Financials Sep 28, 2010 Annual accounts 14018... Annual accounts 14018...
Registry Mar 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2010 Appointment of a man as Accounant and Director Appointment of a man as Accounant and Director
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1481... Change of particulars for director 1481...
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2010 Change of particulars for secretary 1481... Change of particulars for secretary 1481...
Registry Jan 11, 2010 Annual return Annual return
Registry Jan 11, 2010 Annual return 14018... Annual return 14018...
Registry Jan 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 14018... Change of particulars for director 14018...
Registry Jan 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Jan 11, 2010 Change of particulars for director 1481... Change of particulars for director 1481...
Registry Nov 10, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 31, 2009 Annual accounts Annual accounts
Financials Oct 30, 2009 Annual accounts 1481... Annual accounts 1481...
Registry Jan 13, 2009 Annual return Annual return
Registry Jan 13, 2009 Annual return 1481... Annual return 1481...
Financials Oct 6, 2008 Annual accounts Annual accounts
Financials Oct 6, 2008 Annual accounts 1481... Annual accounts 1481...
Registry Jul 8, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Resignation of a director 1481... Resignation of a director 1481...
Registry Jul 3, 2008 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 1, 2008 Resignation of a director Resignation of a director
Registry Jan 25, 2008 Annual return Annual return
Registry Jan 24, 2008 Annual return 1481... Annual return 1481...
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Nov 5, 2007 Appointment of a director 1481... Appointment of a director 1481...
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2007 Change of accounting reference date 1481... Change of accounting reference date 1481...
Registry Oct 25, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2007 Appointment of a director Appointment of a director
Registry Oct 23, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Oct 15, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Oct 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2007 Financial assistance for the acquisition of shares 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 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 Declaration in relation to assistance for the acquisition of shares
Registry Sep 27, 2007 Dec mort/charge Dec mort/charge
Registry Sep 25, 2007 Memorandum of association Memorandum of association
Registry Sep 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Sep 24, 2007 Particulars of mortgage/charge 14018... Particulars of mortgage/charge 14018...
Registry Sep 21, 2007 Memorandum of association Memorandum of association
Registry Sep 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Appointment of a director 14018... Appointment of a director 14018...
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 19, 2007 Resignation of a director Resignation of a director
Registry Sep 19, 2007 Resignation of a director 14018... Resignation of a director 14018...
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Resignation of a director 1481... Resignation of a director 1481...
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a director 1481... Appointment of a director 1481...
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Resignation of a director 14018... Resignation of a director 14018...
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 6, 2007 Resignation of a director 14018... Resignation of a director 14018...
Registry Sep 6, 2007 Resignation of a director Resignation of a director
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Sep 5, 2007 Appointment of a director 14018... Appointment of a director 14018...
Registry Sep 5, 2007 Appointment of a director Appointment of a director
Registry Aug 9, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2007 Three appointments: 3 men Three appointments: 3 men
Financials Jul 25, 2007 Annual accounts Annual accounts

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