FREDERICK PROPERTIES (TWO) LIMITED

SC306760
11A DUBLIN STREET EDINBURGH EH1 3PG

Documents

Documents
Date Category Description Pages
11 May 2019 gazette Gazette Dissolved Liquidation 1 Buy now
11 Feb 2019 insolvency Liquidation Voluntary Return Of Final Meeting Scotland 18 Buy now
01 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2017 resolution Resolution 1 Buy now
17 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2015 accounts Annual Accounts 5 Buy now
03 Dec 2015 accounts Annual Accounts 5 Buy now
23 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Nov 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
07 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2015 annual-return Annual Return 10 Buy now
06 Jan 2015 accounts Annual Accounts 5 Buy now
08 Sep 2014 annual-return Annual Return 10 Buy now
03 Feb 2014 accounts Annual Accounts 5 Buy now
24 Sep 2013 annual-return Annual Return 10 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 6 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
03 Dec 2012 officers Change of particulars for director (Mr George Reginald Usher Northam) 2 Buy now
16 Aug 2012 annual-return Annual Return 10 Buy now
06 Jan 2012 accounts Annual Accounts 6 Buy now
30 Aug 2011 annual-return Annual Return 10 Buy now
30 Dec 2010 accounts Annual Accounts 9 Buy now
09 Dec 2010 annual-return Annual Return 10 Buy now
09 Dec 2010 officers Change of particulars for corporate secretary (Sf Secretaries Limited) 1 Buy now
24 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2010 accounts Annual Accounts 7 Buy now
18 Aug 2009 annual-return Return made up to 14/08/09; full list of members 18 Buy now
18 Aug 2009 address Location of register of members 1 Buy now
18 Aug 2009 address Registered office changed on 18/08/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9BA 1 Buy now
18 Aug 2009 address Location of debenture register 1 Buy now
05 Aug 2009 officers Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 1 Buy now
04 Nov 2008 accounts Annual Accounts 7 Buy now
21 Oct 2008 annual-return Return made up to 14/08/08; no change of members 8 Buy now
22 Nov 2007 accounts Annual Accounts 11 Buy now
25 Sep 2007 annual-return Return made up to 14/08/07; full list of members 18 Buy now
14 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
06 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
13 Mar 2007 mortgage Partic of mort/charge ***** 3 Buy now
17 Nov 2006 capital Ad 16/10/06--------- £ si 437@1 9 Buy now
14 Nov 2006 resolution Resolution 15 Buy now
14 Nov 2006 capital Ad 16/10/06--------- £ si 438@1=438 £ ic 1/439 9 Buy now
15 Sep 2006 officers Director resigned 1 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 officers New director appointed 4 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 officers New director appointed 2 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU 1 Buy now
15 Sep 2006 accounts Accounting reference date shortened from 31/08/07 to 31/03/07 1 Buy now
14 Aug 2006 incorporation Incorporation Company 17 Buy now