General information

Name:

Charles Frazers Limited

Office Address:

30 The Avenue At Mearns Newton Mearns G77 6EY Glasgow

Number: SC420545

Incorporation date: 2012-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Charles Frazers Ltd could be reached at 30 The Avenue At Mearns, Newton Mearns in Glasgow. The zip code is G77 6EY. Charles Frazers has been on the British market since the company was registered on 2012-03-28. The reg. no. is SC420545. This firm began under the name Adams & Leggate, however for the last 4 years has operated under the name Charles Frazers Ltd. This company's SIC and NACE codes are 47220 and has the NACE code: Retail sale of meat and meat products in specialised stores. 2023-03-31 is the last time when company accounts were filed.

That limited company owes its well established position on the market and constant improvement to a team of four directors, who are Marisa A., Reiss A., Moira A. and Stuart A., who have been overseeing it since 2021.

Stuart A. is the individual who has control over this firm.

  • Previous company's names
  • Charles Frazers Ltd 2020-07-16
  • Adams & Leggate Ltd 2012-03-28

Financial data based on annual reports

Company staff

Marisa A.

Role: Director

Appointed: 22 June 2021

Latest update: 18 February 2024

Reiss A.

Role: Director

Appointed: 16 July 2020

Latest update: 18 February 2024

Moira A.

Role: Director

Appointed: 16 July 2020

Latest update: 18 February 2024

Stuart A.

Role: Director

Appointed: 13 March 2014

Latest update: 18 February 2024

People with significant control

Stuart A.
Notified on 15 July 2021
Nature of control:
right to manage directors
Stuart A.
Notified on 6 April 2016
Ceased on 22 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Drew L.
Notified on 6 April 2016
Ceased on 13 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2012-03-28
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 24 May 2013
Annual Accounts 5 June 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 5 June 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 20 May 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 1 June 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2014-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47220 : Retail sale of meat and meat products in specialised stores
12
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