FREDERICK STREET LEISURE LIMITED
Overview
| Company Name | FREDERICK STREET LEISURE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC409821 |
| 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 FREDERICK STREET LEISURE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is FREDERICK STREET LEISURE LIMITED located?
| Registered Office Address | 10 Craigmillar Park EH16 5NE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREDERICK STREET LEISURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERSOL NO 1119 LIMITED | Oct 21, 2011 | Oct 21, 2011 |
What are the latest accounts for FREDERICK STREET LEISURE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FREDERICK STREET LEISURE 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) | ||||||||||||||
Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||||||
Registered office address changed from 45 Charlotte Square Edinburgh Midlothian EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Termination of appointment of Mark Anthony Emlick as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joseph Meng Loong Lee as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Current accounting period extended from Oct 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Mark Anthony Emlick as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed warnersol no 1119 LIMITED\certificate issued on 18/11/11 | 3 pages | CERTNM | ||||||||||||||
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Registered office address changed from * 26 George Square Edinburgh Midlothian EH8 9LD* on Nov 18, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Bryan Kennedy as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of FREDERICK STREET LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMLICK, Mark Anthony | Director | Charlotte Square EH2 4HQ Edinburgh 45 Midlothian United Kingdom | Scotland | British | 43504860012 | |||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian | Scotland | British | 161492810001 | |||||
| LEE, Joseph Meng Loong | Director | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | England | British | 142352660002 |
Who are the persons with significant control of FREDERICK STREET LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Meng Loong Lee | Oct 01, 2016 | Craigmillar Park EH16 5NE Edinburgh 10 Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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