FRANK'S PROPERTIES ABERDEEN LIMITED
Overview
| Company Name | FRANK'S PROPERTIES ABERDEEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC390557 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRANK'S PROPERTIES ABERDEEN LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is FRANK'S PROPERTIES ABERDEEN LIMITED located?
| Registered Office Address | Lion House Dyce Avenue Dyce AB21 0LQ Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANK'S PROPERTIES ABERDEEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOSING PROPERTIES ABERDEEN LIMITED | Dec 20, 2010 | Dec 20, 2010 |
What are the latest accounts for FRANK'S PROPERTIES ABERDEEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for FRANK'S PROPERTIES ABERDEEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Integrated Services (Intl) Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||||||||||
Notification of Integrated Services (Intl) Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Frank's International Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 06, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Frank's International Limited as a person with significant control on Sep 04, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Integrated Services (Intl) Limited as a person with significant control on Sep 04, 2023 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Iain David Farley as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin James Mackenzie as a director on May 05, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Integrated Services (Intl) Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Integrated Services (Intl) Limited as a person with significant control on Apr 25, 2022 | 2 pages | PSC05 | ||||||||||
Director's details changed for Carole Paley on Mar 02, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Lion House Dyce Avenue Aberdeen AB21 0GU United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on Apr 26, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Lion House Dyce Avenue Aberdeen AB21 0GU on Apr 25, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Sarah Louise Eley as a secretary on Apr 21, 2022 | 2 pages | AP03 | ||||||||||
Who are the officers of FRANK'S PROPERTIES ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEY, Sarah Louise | Secretary | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | 295016760001 | |||||||||||||
| FARLEY, Iain David | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | United Kingdom | British | 308704620001 | |||||||||||
| MCALISTER, Lewis John Woodburn | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | United Kingdom | British | 114352170002 | |||||||||||
| PALEY, Carole | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | Scotland | British | 294396350003 | |||||||||||
| BURNETT & REID | Secretary | Golden Square AB10 1WF Aberdeen 15 United Kingdom |
| 156458540001 | ||||||||||||
| BURNETT & REID LLP | Secretary | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland |
| 178284220001 | ||||||||||||
| CESTERO, Alejandro | Director | c/o Burnett & Reid Golden Square AB10 1WF Aberdeen 15 | United States | American | 244132080001 | |||||||||||
| COUGLE, Melissa | Director | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland | United States | American | 260406080001 | |||||||||||
| FORBES, Charles Alexander | Director | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland | Scotland | British | 64853260001 | |||||||||||
| MACKENZIE, Colin James | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | Scotland | British | 294396410001 | |||||||||||
| MCCLURE, Kyle Francis | Director | c/o Burnett & Reid Golden Square AB10 1WF Aberdeen 15 | United States | American | 244786490001 | |||||||||||
| MOSING, Donald Keith | Director | c/o Burnett & Reid Golden Square AB10 1WF Aberdeen 15 Scotland | Usa | United States | 42211940003 | |||||||||||
| SIBILLE, Patrick Neil | Director | 9 Queens Road AB15 4YL Aberdeen Suite A, Ground Floor Scotland | Scotland | American,British | 253290002 |
Who are the persons with significant control of FRANK'S PROPERTIES ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frank's International Limited | Sep 04, 2023 | Davidson House Forbury Square RG1 3EU Reading Second Floor Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Integrated Services (Intl) Limited | Sep 04, 2023 | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Integrated Services (Intl) Limited | Apr 06, 2016 | Dyce Avenue Dyce AB21 0LQ Aberdeen Lion House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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