FREDERICK PROPERTIES LIMITED

SC260060
CITYPOINT 65 HAYMARKET TERRACE EDINBURGH SCOTLAND EH12 5HD

Documents

Documents
Date Category Description Pages
14 May 2019 gazette Gazette Dissolved Compulsory 1 Buy now
26 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2018 accounts Annual Accounts 4 Buy now
06 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 5 Buy now
03 Jan 2017 accounts Annual Accounts 5 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2016 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
04 Jul 2016 annual-return Annual Return 8 Buy now
04 Feb 2016 accounts Annual Accounts 5 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 accounts Annual Accounts 5 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
03 Jul 2014 accounts Annual Accounts 5 Buy now
30 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
12 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
20 Aug 2013 officers Appointment of corporate secretary (Lycidas Secretaries Limited) 2 Buy now
20 Aug 2013 officers Termination of appointment of secretary (Sf Secretaries Limited) 1 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2012 accounts Annual Accounts 8 Buy now
04 Dec 2012 officers Change of particulars for director (John Seton Burrell Carson) 2 Buy now
04 Dec 2012 officers Change of particulars for director (Norman Thomas Galloway Galbraith) 2 Buy now
04 Dec 2012 officers Change of particulars for director (Mr George Reginald Usher Northam) 2 Buy now
04 Dec 2012 officers Change of particulars for director (Mr Alexander Donald Stewart) 2 Buy now
04 Dec 2012 annual-return Annual Return 8 Buy now
03 Dec 2012 officers Change of particulars for director (Mr George Reginald Usher Northam) 2 Buy now
23 Mar 2012 annual-return Annual Return 8 Buy now
15 Mar 2012 resolution Resolution 1 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
30 Dec 2010 accounts Annual Accounts 8 Buy now
09 Dec 2010 annual-return Annual Return 8 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Feb 2010 annual-return Annual Return 11 Buy now
10 Feb 2010 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 1 Buy now
10 Feb 2010 officers Change of particulars for director (George Reginald Usher Northam) 2 Buy now
23 Jan 2010 accounts Annual Accounts 7 Buy now
05 Aug 2009 officers Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 1 Buy now
09 Jan 2009 annual-return Return made up to 01/12/08; full list of members 9 Buy now
04 Nov 2008 accounts Annual Accounts 5 Buy now
05 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
16 Jan 2008 officers New director appointed 4 Buy now
15 Jan 2008 annual-return Return made up to 01/12/07; full list of members 6 Buy now
06 Nov 2007 accounts Annual Accounts 12 Buy now
30 Aug 2007 mortgage Partic of mort/charge ***** 3 Buy now
03 Jan 2007 annual-return Return made up to 01/12/06; full list of members 12 Buy now
30 Nov 2006 accounts Annual Accounts 12 Buy now
20 Nov 2006 mortgage Partic of mort/charge ***** 4 Buy now
20 Nov 2006 mortgage Partic of mort/charge ***** 4 Buy now
13 Jun 2006 mortgage Partic of mort/charge ***** 3 Buy now
13 Apr 2006 annual-return Return made up to 01/12/05; full list of members 12 Buy now
13 Apr 2006 address Registered office changed on 13/04/06 from: 53 frederick street edinburgh midlothian EH2 1LH 1 Buy now
20 Jan 2006 mortgage Partic of mort/charge ***** 3 Buy now
05 Sep 2005 accounts Annual Accounts 8 Buy now
16 Feb 2005 officers Secretary's particulars changed 1 Buy now
24 Dec 2004 annual-return Return made up to 01/12/04; full list of members 11 Buy now
17 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
30 Nov 2004 mortgage Partic of mort/charge ***** 3 Buy now
23 Sep 2004 mortgage Partic of mort/charge ***** 5 Buy now
04 Sep 2004 mortgage Partic of mort/charge ***** 5 Buy now
14 Jun 2004 mortgage Partic of mort/charge ***** 6 Buy now
20 May 2004 capital Ad 14/05/04--------- £ si 30@.1=3 £ ic 172/175 2 Buy now
04 Mar 2004 capital S-div 26/02/04 1 Buy now
03 Mar 2004 capital Nc inc already adjusted 26/02/04 2 Buy now
03 Mar 2004 capital Ad 27/02/04--------- £ si 1705@.1=170 £ ic 2/172 5 Buy now
03 Mar 2004 resolution Resolution 2 Buy now
03 Mar 2004 resolution Resolution 2 Buy now
03 Mar 2004 resolution Resolution 2 Buy now
03 Mar 2004 resolution Resolution 2 Buy now
03 Mar 2004 resolution Resolution 17 Buy now
03 Mar 2004 officers Director resigned 1 Buy now
03 Mar 2004 officers Director resigned 1 Buy now
03 Mar 2004 address Registered office changed on 03/03/04 from: 130 st vincent street glasgow strathclyde G2 5HF 1 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
20 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2003 incorporation Incorporation Company 15 Buy now