FRASERS TRAVEL LIMITED
Company overview
- Incorporation date
- 23 July 1985
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
11 September 2026
Resolutions for Winding-up
Read the notice → -
11 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
FRASERS TRAVEL LIMITED is a private limited company incorporated on 23 July 1985, with its registered office in Saltcoats. Companies House lists its business as other retail sale not in stores, stalls or markets. Its most recent accounts were made up to 30 April 2025. Its confirmation statement, due by 27 September 2026, is overdue.
On 11 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 11 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 31 October 2025. It has 1 outstanding charge, held by The Governor and Company of the Bank of Scotland. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
1 Union Street, Saltcoats, Ayrshire, KA21 5LL
Industry classification (SIC codes)
Officers & directors (5)
MCCALLUM, Fraser Wilson
Secretary
Appointed: 23 April 1993
MCCALLUM, Fraser Wilson
Director
Appointed: N/A
MCCALLUM, Julie Alison
Director
Appointed: 1 May 1993
MCCALLUM, Helen Niven
Secretary
Appointed: N/A • Resigned: 23 April 1993
MCCALLUM, Helen Niven
Director
Appointed: N/A • Resigned: 23 April 1993
Recent filing history (99)
Registered office address changed from 7 Dockhead Street Saltcoats KA21 5EF to 1 Union Street Saltcoats Ayrshire KA21 5LL on 25 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 13 September 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2025
Accounts • Form AA
Total exemption full accounts made up to 30 April 2024
Accounts • Form AA
Confirmation statement made on 13 September 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2023
Accounts • Form AA
Confirmation statement made on 25 July 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 April 2022
Accounts • Form AA
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Confirmation statement made on 11 June 2022 with no updates
Confirmation statement • Form CS01
First Gazette notice for compulsory strike-off
Gazette • Form GAZ1
Total exemption full accounts made up to 30 April 2021
Accounts • Form AA
Confirmation statement made on 11 June 2021 with updates
Confirmation statement • Form CS01
Second filing of a statement of capital following an allotment of shares on 11 June 2021
Capital • Form RP04SH01
Persons with significant control (1)
Mr Fraser Wilson Mccallum
Individual
Notified: 1 January 2017
Charges & mortgages (1)
Bond & floating charge
The Governor and Company of the Bank of Scotland
Created: 23 November 2001 • Delivered: 3 December 2001
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 1 September 2026
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 27 September 2026
OVERDUE