ALEXANDER FRASER ELECTRICAL SERVICES LTD.

Profile ALEXANDER FRASER ELECTRICAL SERVICES LTD.

Actual on 01.07.2021
Company name
ALEXANDER FRASER ELECTRICAL SERVICES LTD.
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Company number
SC245617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
MONIACK, BALMAHA, DRYMEN, G63 0JQ
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PSC and Officers ALEXANDER FRASER ELECTRICAL SERVICES LTD.

Officers

(as of 25.09.2020)

FRASER, Alexander Mcniven
Status: Active
Appointed on: Thursday, 13 March 2003
Correspondence address: Moniack, Balmaha, Glasgow, G63 0JQ
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Electrician
Country of residence: Scotland
FRASER, David
Status: Active
Appointed on: Thursday, 13 March 2003
Correspondence address: Moniack, Balmaha, Glasgow, Strathclyde, G63 0JG
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
FRASER, Stuart Neil
Status: Active
Appointed on: Monday, 01 February 2010
Correspondence address: Moniack Balmaha, By Drymen, Glasgow, G63 0JQ
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Thursday, 13 March 2003
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Thursday, 13 March 2003
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
MAXWELL, William
Status: Not active
Appointed on: Thursday, 13 March 2003
Resigned on: Thursday, 30 June 2005
Correspondence address: Flat 2/1 15 Kirkland Street, Glasgow, G20 6SY
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Electrical
GOW, Linda Douglas Shields
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Tuesday, 12 January 2010
Correspondence address: 9 Charles Crescent, Drymen, Glasgow, G63 0BU
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Alexander Mcniven Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moniack Drymen, Scotland
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David Fraser
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moniack Drymen, Scotland
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Alexander Niven Fraser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moniack Drymen
Nationality: British
Date of birth: January 1995
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent