Fraoch Northfield Limited. net worth, address, company information. Free

Company search

Fraoch Northfield Limited (number SC395982) is a private limited company created on 2011-03-22 originating in Scotland. The company is located at The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE. Fraoch Northfield Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Fraoch Northfield Limited
Number	SC395982
Date of Incorporation:	2011-03-22
End of financial year:	30 September
Address:	The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Heath B. (in the company from 28 November 2023), Paul D. (appointment date: 18 May 2023), Catherine T. (appointed on 16 December 2022). The Companies House indexes 3 persons of significant control, namely: Portman Healthcare Limited is located at New Barn Lane, GL52 3LZ Cheltenham, Gloucestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Yvonne M. owns 1/2 or less of shares, Scot M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2019-10-04
Current Assets	6,020	13,147	98,310	66,002	18,417	108,860
Fixed Assets	623	560,135	561,535	819,229	817,377	811,361
Total Assets Less Current Liabilities	805	348,470	548,392	779,905	718,640	803,193
Number Shares Allotted	-	100	100	-	-	-
Shareholder Funds	680	48,345	277,838	-	-	-
Tangible Fixed Assets	623	44	1,444	-	-	-

People with significant control

Portman Healthcare Limited

4 October 2019

Address	Rosehill New Barn Lane, Cheltenham, Gloucestershire, GL52 3LZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	06740579
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvonne M.

6 April 2016 - 4 October 2019

Nature of control:	25-50% shares

Scot M.

6 April 2016 - 4 October 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on 2023/11/28. filed on: 28th, November 2023 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director appointment on 2023/11/28. filed on: 28th, November 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (63 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (8 pages)
(TM01) 2023/05/18 - the day director's appointment was terminated filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/05/18. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/04/12. New Address: The Ca'd'oro 45 Gordon Street Glasgow G1 3PE. Previous address: 12 Hope Street Edinburgh EH2 4DB Scotland filed on: 12th, April 2023 \| address	Free Download (1 page)
(AP01) New director appointment on 2022/12/16. filed on: 19th, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/12/16 - the day director's appointment was terminated filed on: 16th, December 2022 \| officers	Free Download (1 page)
(TM01) 2022/11/23 - the day director's appointment was terminated filed on: 1st, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/01. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/23. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 29th, June 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 29th, June 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (8 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 29th, June 2022 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 1st, July 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 30th, June 2021 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 30th, June 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 30th, June 2021 \| other	Free Download (1 page)
(AA01) Current accounting period shortened to 2020/09/30, originally was 2020/10/04. filed on: 28th, September 2020 \| accounts	Free Download (1 page)
(TM01) 2020/05/21 - the day director's appointment was terminated filed on: 18th, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020/05/21 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/21 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/21 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/05/21 director's details were changed filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM02) 2020/03/25 - the day secretary's appointment was terminated filed on: 25th, March 2020 \| officers	Free Download (1 page)
(TM01) 2020/01/27 - the day director's appointment was terminated filed on: 18th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/01/27. filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/04 filed on: 3rd, February 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2019/10/04 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2019/10/04. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/04. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(TM01) 2019/10/04 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/10/04. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/10/04. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 2019/10/14. New Address: 12 Hope Street Edinburgh EH2 4DB. Previous address: Fraoch House Northfield Lesmahagow Lanark ML11 0JE filed on: 14th, October 2019 \| address	Free Download (1 page)
(TM01) 2019/10/04 - the day director's appointment was terminated filed on: 14th, October 2019 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2019/10/04 filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(MR04) Charge SC3959820001 satisfaction in full. filed on: 10th, October 2019 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, September 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 12th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/22 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/03/22 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 3959820001 filed on: 25th, June 2014 \| mortgage	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/03/22 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/03/22 with full list of members filed on: 9th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/22 with full list of members filed on: 31st, March 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, March 2011 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Brockloch Rig I Limited
Brockloch Rig Storage Limited
Scotia Homes (holdings) Limited
Mid Hill Wind Limited


Scotia (aberfell) Limited
Crystal Rig Iii Limited
Scotia (newmachar) Limited