General information

Name:

Fraser Hart Ltd

Office Address:

19 Queen Street Glasgow G1 3ED Merchant City

Number: SC018475

Incorporation date: 1935-05-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fraser Hart Limited is established as Private Limited Company, that is registered in 19 Queen Street, Glasgow, Merchant City. It's zip code G1 3ED. The firm has been prospering 89 years in this business. The business registered no. is SC018475. Founded as Associated Goldsmiths, the firm used the business name up till 1998, the year it got changed to Fraser Hart Limited. This enterprise's registered with SIC code 47770: Retail sale of watches and jewellery in specialised stores. The business most recent accounts cover the period up to 2022-06-26 and the most recent confirmation statement was filed on 2022-12-31.

Council Solihull Metropolitan Borough Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 660 pounds of revenue. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public.

When it comes to the company's executives data, since September 2013 there have been three directors: Mark N., Noel C. and Anthony O.. To provide support to the directors, the abovementioned business has been utilizing the skills of Ronan K. as a secretary for the last 2 years.

  • Previous company's names
  • Fraser Hart Limited 1998-11-02
  • Associated Goldsmiths Limited 1935-05-02

Company staff

Ronan K.

Role: Secretary

Appointed: 08 December 2022

Latest update: 12 February 2024

Mark N.

Role: Director

Appointed: 23 September 2013

Latest update: 12 February 2024

Noel C.

Role: Director

Appointed: 26 July 2007

Latest update: 12 February 2024

Anthony O.

Role: Director

Appointed: 26 July 2007

Latest update: 12 February 2024

People with significant control

The companies that control this firm are: Fred Hill (Glasgow) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Queen Street, G1 3ED and was registered as a PSC under the registration number Sc021865.

Fred Hill (Glasgow) Limited
Address: 19 Queen Street, Glasgow, G1 3ED, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc021865
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 26 June 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to June 26, 2022 (AA)
filed on: 21st, March 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Solihull Metropolitan Borough Council 1 £ 660.00
2012-09-21 21/09/2012_1340 £ 660.00 Central Services To The Public

Search other companies

Services (by SIC Code)

  • 47770 : Retail sale of watches and jewellery in specialised stores
88
Company Age

Similar companies nearby

Closest companies