FREDERICK HOUSE (CHARLOTTE) LIMITED

Overview

Company Name	FREDERICK HOUSE (CHARLOTTE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC312353
Jurisdiction	Scotland
Date of Creation	Nov 22, 2006
Date of Cessation	Jul 15, 2021

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 HOUSE (CHARLOTTE) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FREDERICK HOUSE (CHARLOTTE) LIMITED located?

Registered Office Address	11a Dublin Street EH1 3PG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of FREDERICK HOUSE (CHARLOTTE) LIMITED?

Previous Company Names
Company Name	From	Until
AC&H 228 LIMITED	Nov 22, 2006	Nov 22, 2006

What are the latest accounts for FREDERICK HOUSE (CHARLOTTE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for FREDERICK HOUSE (CHARLOTTE) LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2021

Final account prior to dissolution in MVL (final account attached)

10 pages

LIQ13(Scot)

Sep 21, 2017

Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB to 11a Dublin Street Edinburgh EH1 3PG on Sep 21, 2017

2 pages

AD01

Sep 21, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 07, 2017	LRESSP

Sep 11, 2017

Termination of appointment of Malcolm Shaw Thoms as a director on Sep 05, 2017

1 pages

TM01

Sep 11, 2017

Termination of appointment of Alexander Donald Stewart as a director on Sep 05, 2017

1 pages

TM01

Sep 11, 2017

Termination of appointment of John Seton Burrell Carson as a director on Sep 05, 2017

1 pages

TM01

Feb 15, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Feb 13, 2017

Satisfaction of charge 2 in full

1 pages

MR04

Jan 30, 2017

Satisfaction of charge 8 in full

1 pages

MR04

Dec 23, 2016

Total exemption small company accounts made up to Mar 31, 2016

8 pages

Dec 22, 2016

Part of the property or undertaking has been released and no longer forms part of charge 13

2 pages

MR05

Dec 07, 2016

Confirmation statement made on Nov 22, 2016 with updates

7 pages

CS01

Sep 08, 2016

Satisfaction of charge 9 in full

1 pages

MR04

Sep 06, 2016

Satisfaction of charge 12 in full

1 pages

MR04

Aug 04, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Dec 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

8 pages

Dec 02, 2015

Annual return made up to Nov 22, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 02, 2015	Statement of capital on Dec 02, 2015 Capital: GBP 2	SH01

Dec 18, 2014

Annual return made up to Nov 22, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2014	Statement of capital on Dec 18, 2014 Capital: GBP 2	SH01

Aug 28, 2014

Total exemption small company accounts made up to Mar 31, 2014

7 pages

Dec 13, 2013

Annual return made up to Nov 22, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 13, 2013	Statement of capital on Dec 13, 2013 Capital: GBP 2	SH01

Dec 05, 2013

Total exemption small company accounts made up to Mar 31, 2013

7 pages

Dec 19, 2012

Accounts for a small company made up to Mar 31, 2012

7 pages

Dec 17, 2012

Annual return made up to Nov 22, 2012 with full list of shareholders

6 pages

AR01

Jan 03, 2012

Accounts for a small company made up to Mar 31, 2011

8 pages

View All Filings

Who are the officers of FREDERICK HOUSE (CHARLOTTE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILKIE, James Mills

Jan 26, 2007

Director

1a Tantallon Terrace

EH39 4LE North Berwick

East Lothian

Scotland

British

1958-6

Accountant

825830002

1924 NOMINEES LTD

Nov 22, 2006

Jul 09, 2010

Secretary

Queen Street

EH2 1JX Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC150079

137127060001

CARSON, John Seton Burrell

Jan 26, 2007

Sep 05, 2017

Director

Congalton

EH39 5JL North Berwick

East Lothian

United Kingdom

British

1952-3

Chartered Accountant

335180001

NORTHAM, George Reginald Usher

Jan 30, 2007

Oct 30, 2007

Director

21 Dublin Street

EH1 3PG Edinburgh

Midlothian

United Kingdom

British

1962-9

Chartered Surveyor

105444280001

STEWART, Alexander Donald

Jan 26, 2007

Sep 05, 2017

Director

Ardvorlich

FK19 8QE Lochearnhead

Perthshire

United Kingdom

British

1933-6

Farmer

51250001

THOMS, Malcolm Shaw

Jan 26, 2007

Sep 05, 2017

Director

Garth Hill, 10 Ferryhills Road

North Queensferry

KY11 1HE Inverkeithing

Fife

Scotland

British

1955-11

Company Director

86301960001

1924 DIRECTORS LIMITED

Nov 22, 2006

Jan 26, 2007

Director

37 Queen Street

EH2 1JX Edinburgh

Midlothian

79913160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDERICK HOUSE (CHARLOTTE) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Seton Burrell Carson Dublin Street EH1 3PG Edinburgh 11a	Apr 06, 2016	Dublin Street EH1 3PG Edinburgh 11a	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Malcolm Shaw Thoms Dublin Street EH1 3PG Edinburgh 11a	Apr 06, 2016	Dublin Street EH1 3PG Edinburgh 11a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Donald Stewart Dublin Street EH1 3PG Edinburgh 11a	Apr 06, 2016	Dublin Street EH1 3PG Edinburgh 11a	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FREDERICK HOUSE (CHARLOTTE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 80/106 high street, irvine AYR33070.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) Dec 22, 2016Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects forming part of bowmains industrial estate, crawfield lane, bo'ness WLN28091.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) Sep 06, 2016Satisfaction of a charge (MR04)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at 166 park street, motherwell LAN17378.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at plot PC1, castle drive (also known as citygate court carnegie campus) dunfermline FFE44788.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at lochside court, lochside industrial estate, irongray road, dumfries DMF16651.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) Sep 08, 2016Satisfaction of a charge (MR04)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects to the south east of fairbairn road (known as number 12) livingston WLN3491.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) Jan 30, 2017Satisfaction of a charge (MR04)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at fairbairn road (known as number 12A) livingston WLN17438.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) Feb 15, 2017Satisfaction of a charge (MR04)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects 8 nobel road, west gourdie industrial estate, dundee ANG36668.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) May 26, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at harestanes industrial estate, lanark road, braidwood, carluke LAN150054 LAN32220.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at polmont shopping centre, airlie drive, polmont, falkirk STG3307.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 15-17 cowgate, kirkintilloch DMB71265 DMB71266 DMB71267.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) Aug 04, 2016Satisfaction of a charge (MR04)
Standard security	Created On Mar 23, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The tenants interest in the lease of 4A, 4B, 5A and 5B carron place, edinburgh MID20405.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 05, 2007Registration of a charge (410) Feb 13, 2017Satisfaction of a charge (MR04)
Floating charge	Created On Mar 16, 2007 Delivered On Mar 30, 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 The Royal Bank of Scotland PLC
	Transactions Mar 30, 2007Registration of a charge (410)

View Detailed Information on Charges

Does FREDERICK HOUSE (CHARLOTTE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2021	Due to be dissolved on
Sep 07, 2017	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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