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FRES & CO LIMITED

FRES & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRES & CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC419128
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRES & CO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FRES & CO LIMITED located?

    Registered Office Address
    14 Carden Place
    AB10 1UR Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of FRES & CO LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACKINCO (76) LIMITEDMar 12, 2012Mar 12, 2012

    What are the latest accounts for FRES & CO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FRES & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Dennis Jul Pedersen on Mar 19, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Dennis Jul Pedersen on Jan 30, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dennis Jul Pedersen on Feb 04, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed mackinco (76) LIMITED\certificate issued on 16/04/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2012

    Change company name resolution on Apr 13, 2012

    		RES15
    change-of-nameApr 16, 2012

    Change of name by resolution

    		NM01

    Termination of appointment of Graham Jones as a director

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 13, 2012

    • Capital: GBP 1,000
    		3 pagesSH01

    Appointment of Dennis Jul Pedersen as a director

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of FRES & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNONS SOLICITORS
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Secretary
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    Legal FormSCOTTISH PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    		167423800001
    PEDERSEN, Dennis Jul
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		DenmarkDanish168362770004
    JONES, Graham Edward
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		Director
    Carden Place
    AB10 1UR Aberdeen
    14
    Scotland
    		ScotlandBritish64408420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRES & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dennis Jul Pedersen
    Carden Place
    AB10 1UR Aberdeen
    14
    		Apr 06, 2016
    Carden Place
    AB10 1UR Aberdeen
    14
    		No
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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