| Name: |
THE CALLUM FRASER GROUP LIMITED
THE CALLUM FRASER GROUP LTD |
| Address: | 54 COWGATE, KIRKINTILLOCH, GLASGOW, SCOTLAND, G66 1HN |
| Incorporation Date: | 2016-05-24 |
| date | name | form type |
| 2018-02-05 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE | TM01 |
| 2018-01-05 | CESSATION OF CALLUM BLACK AS A PSC | PSC07 |
| 2018-01-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CLARKE | PSC01 |
| 2018-08-07 | FIRST GAZETTE | GAZ1 |
| 2018-10-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-04 | DIRECTOR APPOINTED MR PHILIP CLARKE | AP01 |
| 2017-06-12 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLACK | TM01 |
| 2017-06-12 | APPOINTMENT TERMINATED, DIRECTOR ANNE BLACK | TM01 |
| 2017-06-12 | APPOINTMENT TERMINATED, SECRETARY ANNE BLACK | TM02 |
| 2017-06-12 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2017-12-13 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE | TM01 |
| 2017-09-15 | DIRECTOR APPOINTED MR PHILIP CLARKE | AP01 |
| 2017-06-13 | DIRECTOR APPOINTED MR CALLUM BLACK | AP01 |
| 2017-06-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | AA |
| 2017-09-15 | APPOINTMENT TERMINATED, DIRECTOR CALLUM BLACK | TM01 |
| 2017-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM79 CARRON PLACEEAST KILBRIDEGLASGOWSOUTH LANARKSHIREG75 0YLSCOTLAND | AD01 |
| 2016-05-24 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2021-10-01 13:44:54