FRASER SPY FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
FRASER SPY FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC152046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/07/1994
(30 years and 5 months old)
WEBSITE
www.fraserspy.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 2UE
Telephone: 01413330432
TPS: No
180 Hope Street
Glasgow
Lanarkshire
G2 2UE
Credit Risk Overview
Want to learn more about FRASER SPY FINANCIAL SERVICES 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER SPY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAQUAIR FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FRASER SPY FINANCIAL SERVICES 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 SPY FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRASER SPY FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
21/07/1994 - Present (30 years and 5 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/07/1994 - Present (30 years and 5 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 8335 |
View Report |
|
21/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Director: 21/07/1994 - 04/09/2012 (18 years and 1 months) Secretary: 21/07/1994 - 04/09/2012 (18 years and 1 months) Born in Feb 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
23/01/2013 - 25/07/2013 (6 months) Born in Apr 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRASER SPY FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRAQUAIR FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 04/08/2022 | New Accounts filed |
| 04/08/2022 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 04/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 12/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 20/08/2015 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 20/08/2013 | Carole Madge Spy (917553714) has left the board |
| 01/08/2013 | New Accounts filed |
| 10/12/2012 | Derek John Fraser (900135109) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
