HOUSE OF FRASER (INVESTMENTS) LIMITED
Company is dissolved
General Information
NAME
HOUSE OF FRASER (INVESTMENTS) LIMITED
COMPANY NUMBER
SC264549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/03/2015
ACCOUNTS MADE UP TO
31/01/2015
KEEP INFORMED
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PREVIOUS NAMES
08/03/2004
30/03/2004
HOUSE OF FRASER (INVESTMENTS)
GLASGOW
G1 4RZ
Telephone: 01415534900
TPS: No
Granite House
31-33 Stockwell Street
Glasgow
Lanarkshire
G1 4RZ
Telephone: 5534900
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 |
|---|---|
| 22/08/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 22/08/2024 | New Board Member Nigel Oddy (913240784) Appointed |
| 22/08/2024 | New Board Member Colin David Elliot (917875648) Appointed |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER (INVESTMENTS) 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 HOUSE OF FRASER (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER (INVESTMENTS) 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 |
|---|---|---|---|---|
|
08/03/2004 - 25/06/2004 (3 months) Born in Feb 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
08/03/2004 - 25/06/2004 (3 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 117 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 5 Past: 141 |
View Report |
|
Born in Jan 1969 |
Resigned | Director |
Current: 6 Past: 47 |
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 |
|---|---|
| 22/08/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 22/08/2024 | New Board Member Nigel Oddy (913240784) Appointed |
| 22/08/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 22/08/2024 | New Board Member Nigel Oddy (913240784) Appointed |
| 26/06/2024 | New Board Member Peter Geoffrey Hearsey (910068571) Appointed |
| 26/06/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 26/06/2024 | New Board Member Nigel Oddy (913240784) Appointed |
| 04/04/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 14/03/2024 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 14/03/2024 | New Board Member Colin David Elliot (917875648) Appointed |
| 14/03/2024 | New Board Member Nigel Oddy (913240784) Appointed |
| 12/10/2023 | New Board Member Colin David Elliot (917875648) Appointed |
| 09/09/2023 | New Board Member Nigel Oddy (913240784) Appointed |
| 09/09/2023 | New Board Member Colin David Elliot (917875648) Appointed |
| 09/09/2023 | New Company Secretary Peter Geoffrey Hearsey (910068571) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | Mark Anthony Gifford (908790257) has left the board |
| 27/05/2015 | New Board Member Colin David Elliot (917875648) Appointed |
| 20/03/2015 | New Annual Return filed |
| 12/03/2015 | New Board Member Nigel Oddy (913240784) Appointed |
| 09/03/2015 | John King (911932882) has left the board |
| 18/11/2014 | New Accounts filed |
| 06/09/2014 | Stefan John Cassar (911706205) has left the board |
| 06/09/2014 | Donald McCarthy (911515228) has left the board |
| 19/03/2014 | New Annual Return filed |
| 04/06/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Annual Return filed |
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