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Fraser & Bentley Holdings Limited

Fraser & Bentley Holdings Limited is a dissolved company incorporated on 15 July 2014 with the registered office located in Aberdeen, City of Aberdeen. Fraser & Bentley Holdings Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 8 March 2024 (1 year 8 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
SC482212
Private limited company
Scottish Company
Age
11 years
Incorporated 15 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited Suite 2b Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Newfield Balblair Dingwall Ross-Shire IV7 8LQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in Scotland • Born in Dec 1953
Director • PSC • Writer • British • Lives in Scotland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
20 Dec 2021
For period 20 Aug20 Dec 2021
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.41M
Increased by £3.11M (+1036%)
Total Liabilities
-£6.14K
Decreased by £251.03K (-98%)
Net Assets
£3.41M
Increased by £3.36M (+7779%)
Debt Ratio (%)
0%
Decreased by 85.43% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 8 Mar 2024
Micro Accounts Submitted
3 Years Ago on 4 Mar 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Accounting Period Extended
3 Years Ago on 22 Dec 2021
Charge Satisfied
3 Years Ago on 29 Nov 2021
Charge Satisfied
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 21 Jul 2021
Ms Winefride Ann Shilland (PSC) Details Changed
4 Years Ago on 21 Jul 2021
Micro Accounts Submitted
4 Years Ago on 27 May 2021
Duncan Corporate (Secretaries) Limited Resigned
5 Years Ago on 31 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2024
Submitted on 8 Dec 2023
Micro company accounts made up to 20 December 2021
Submitted on 4 Mar 2022
Registered office address changed from Newfield Balblair Dingwall Ross-Shire IV7 8LQ to C/O Frp Advisory Trading Limited Suite 2B Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 7 January 2022
Submitted on 7 Jan 2022
Resolutions
Submitted on 30 Dec 2021
Previous accounting period extended from 31 August 2021 to 20 December 2021
Submitted on 22 Dec 2021
Satisfaction of charge SC4822120001 in full
Submitted on 29 Nov 2021
Satisfaction of charge SC4822120002 in full
Submitted on 26 Nov 2021
Change of details for Ms Winefride Ann Shilland as a person with significant control on 21 July 2021
Submitted on 21 Jul 2021
Confirmation statement made on 15 July 2021 with no updates
Submitted on 21 Jul 2021
Repayment History
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