FRASERBURGH CONSULTING LIMITED
Company is dissolved
General Information
NAME
FRASERBURGH CONSULTING LIMITED
COMPANY NUMBER
05513508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/07/2005
(19 years and 5 months old)
WEBSITE
FRASERBURGH.UK.COM
CONFIRMATION STATEMENT MADE UP TO
19/07/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
19/07/2005
05/08/2005
FRASER BOROUGH CONSULTING LIMITED
NEWCASTLE UPON TYNE
NE1 1PG
4TH Cathedral Buildings
Dean Street
Newcastle Upon Tyne
Tyne and Wear
NE1 1PG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 19/09/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 03/09/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
Credit Risk Overview
Want to learn more about FRASERBURGH CONSULTING 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 FRASERBURGH CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRASERBURGH CONSULTING 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 |
|---|---|---|---|---|
|
LONDON LAW SECRETARIAL LIMITED Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
03/08/2005 - 18/05/2016 (10 years and 9 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 4 Past: 13 |
View Report |
|
Born in Feb 1936 |
Resigned | Secretary |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 19/09/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 03/09/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 25/07/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 24/04/2024 | New Board Member Christopher Marios Donegan (906837389) Appointed |
| 22/04/2024 | New Board Member Christopher Marios Donegan (906837389) Appointed |
| 16/02/2024 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 11/01/2024 | New Board Member Christopher Marios Donegan (906837389) Appointed |
| 02/11/2023 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 10/10/2023 | New Board Member Christopher Marios Donegan (906837389) Appointed |
| 25/05/2023 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 22/05/2023 | New Board Member Christopher Marios Donegan (906837389) Appointed |
| 29/06/2016 | Change in Reg. Office |
| 14/06/2016 | NEW BOND STREET REGISTRARS LIMITED (920857803) has left the board |
| 14/06/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920736211) Appointed |
| 01/06/2016 | New Accounts filed |
| 01/06/2016 | New Company Secretary NEW BOND STREET REGISTRARS LIMITED (920857803) Appointed |
| 01/06/2016 | Alexander Theodore Terence Rottenburg (910708193) has left the board |
| 01/06/2016 | BOND STREET REGISTRARS LIMITED (917471614) has left the board |
| 15/08/2015 | New Annual Return filed |
| 12/08/2015 | New Accounts filed |
| 22/06/2015 | BOND STREET REGISTRARS LIMITED (917577419) has left the board |
| 22/06/2015 | New Company Secretary BOND STREET REGISTRARS LIMITED (917471614) Appointed |
| 08/08/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 24/06/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 14/02/2013 | PORTLAND REGISTRARS LIMITED (917274367) has left the board |
| 14/02/2013 | New Company Secretary BOND STREET REGISTRARS LIMITED (917577419) Appointed |
| 12/10/2012 | New Company Secretary PORTLAND REGISTRARS LIMITED (917274367) Appointed |
| 12/10/2012 | Kenneth John Fenton (906301146) has left the board |
| 10/09/2012 | New Annual Return filed |
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