FREDERICK STREET INVESTMENTS LIMITED
Overview
| Company Name | FREDERICK STREET INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412718 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FREDERICK STREET INVESTMENTS LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is FREDERICK STREET INVESTMENTS LIMITED located?
| Registered Office Address | 24a Frederick Street EH2 2JR Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FREDERICK STREET INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARNERSOL NO 1122 LIMITED | Dec 07, 2011 | Dec 07, 2011 |
What are the latest accounts for FREDERICK STREET INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What are the latest filings for FREDERICK STREET INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gary Moore as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Smith as a director on Dec 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Moore as a director on Nov 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Chris Stewart as a director on Nov 17, 2015 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to May 02, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Chris Stewart as a director on Mar 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Loney as a director on Mar 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Connolly as a director on Mar 09, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from 19 Queen Street Glasgow G1 3EF Scotland to 24a Frederick Street Edinburgh EH2 2JR on Mar 12, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Connolly as a director on May 14, 2014 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Mark Loney as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 227 Sauchiehall Street Glasgow G2 3EX Scotland* on Apr 23, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Registration of charge 4127180001 | 23 pages | MR01 | ||||||||||
Registered office address changed from * 45 Charlotte Square Edinburgh EH2 4HQ* on Apr 04, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Emlick as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of James Tullis as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 07, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of FREDERICK STREET INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul | Director | Frederick Street EH2 2JR Edinburgh 24a | Scotland | Scottish | 203758000001 | |||||
| EMLICK, Mark Anthony | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | 43504860012 | |||||
| KENNEDY, Bryan Ross | Director | George Square EH8 9LD Edinburgh 26 Midlothian Scotland | Scotland | British | 161492810001 | |||||
| LONEY, Mark | Director | Frederick Street EH2 2JR Edinburgh 24a Scotland | Scotland | Scottish | 187701730001 | |||||
| MOORE, Gary | Director | Frederick Street EH2 2JR Edinburgh 24a | Scotland | Scottish | 202739700001 | |||||
| STEWART, Chris | Director | Frederick Street EH2 2JR Edinburgh 24a Scotland | United Kingdom | British | 195963990001 | |||||
| TULLIS, James Robert | Director | Charlotte Square EH2 4HQ Edinburgh 45 Scotland | Scotland | British | 161160390001 |
Does FREDERICK STREET INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 04, 2014 Delivered On Apr 08, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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