FREDERICK PROPERTIES (TWO) LIMITED
Overview
| Company Name | FREDERICK PROPERTIES (TWO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306760 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FREDERICK PROPERTIES (TWO) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FREDERICK PROPERTIES (TWO) LIMITED located?
| Registered Office Address | 11a Dublin Street EH1 3PG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FREDERICK PROPERTIES (TWO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 06, 2015 |
What are the latest filings for FREDERICK PROPERTIES (TWO) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 18 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 11a Dublin Street Edinburgh EH1 3PG on Nov 01, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 06, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2016 to Nov 06, 2015 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Lycidas Secretaries Limited as a secretary on Aug 31, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Oct 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 14, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Appointment of Lycidas Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sf Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 80 George Street Edinburgh EH2 3BU* on Jun 06, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Director's details changed for John Seton Burrell Carson on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Norman Thomas Galloway Galbraith on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr George Reginald Usher Northam on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alexander Donald Stewart on Dec 04, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of FREDERICK PROPERTIES (TWO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARSON, John Seton Burrell | Director | c/o Northam Frederick Hill Street EH2 3JZ Edinburgh 6 United Kingdom | United Kingdom | British | 335180001 | |||||||||
| GALBRAITH, Norman Thomas Galloway | Director | c/o Northam Frederick Hill Street EH2 3JZ Edinburgh 6 United Kingdom | United Kingdom | British | 848420002 | |||||||||
| NORTHAM, George Reginald Usher | Director | c/o Northam Frederick Hill Street EH2 3JZ Edinburgh 6 | United Kingdom | British | 105444280002 | |||||||||
| STEWART, Alexander Donald | Director | c/o Northam Frederick Hill Street EH2 3JZ Edinburgh 6 | United Kingdom | British | 51250001 | |||||||||
| LYCIDAS SECRETARIES LIMITED | Secretary | St. Vincent Street G2 5TQ Glasgow 292 Scotland |
| 38621920004 | ||||||||||
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| SF SECRETARIES LIMITED | Nominee Director | 130 St Vincent Street G2 5HF Glasgow | 900029010001 |
What are the latest statements on persons with significant control for FREDERICK PROPERTIES (TWO) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does FREDERICK PROPERTIES (TWO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 24, 2007 Delivered On Sep 06, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Midland house, 202-206 (even numbers) winthorpe road, middlesbrough TES8545. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 24, 2007 Delivered On Sep 14, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Midland house, 202-206 linthorpe road, middlesborough TES8545. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Feb 26, 2007 Delivered On Mar 13, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FREDERICK PROPERTIES (TWO) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0