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- FREDERICK PROPERTIES LIMITED
FREDERICK PROPERTIES LIMITED
Company is dissolved
General Information
NAME
FREDERICK PROPERTIES LIMITED
COMPANY NUMBER
SC260060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/12/2003
(21years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2017
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/01/2004
20/01/2004
FREDERICK INVESTMENTS LIMITED
View all previous names
Previous Names
09/01/2004 20/01/2004 FREDERICK INVESTMENTS LIMITED
01/12/2003 09/01/2004 BLP 2003-69 LIMITED
EDINBURGH
EH12 5HD
City Point
65 Haymarket Terrace
Edinburgh
Midlothian
EH12 5HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/05/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
26/02/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
| miscellaneous |
26/11/2018 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2024 | Event: New Board Member Norman Thomas Galloway Galbraith (900084842) Appointed |
Date: 20/12/2024 | Event: New Board Member Norman Thomas Galloway Galbraith (900084842) Appointed |
Date: 05/07/2024 | Event: New Board Member John Seton Burrell Carson (900033518) Appointed |
Credit Risk Overview
Want to learn more about FREDERICK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FREDERICK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FREDERICK PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 425 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 499 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 544 |
View Report |
Born in Sep 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Norman Thomas Galloway Galbraith Born in Aug 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 15 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
14/05/2019 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
26/02/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
26/11/2018 | Annual Accounts. (AA) |
|
06/02/2018 | Statement of satisfaction of a charge (MR04) |
|
15/01/2018 | Confirmation Statement (CS01) |
|
29/12/2017 | Annual Accounts. (AA) |
|
03/01/2017 | Annual Accounts. (AA) |
|
21/12/2016 | Termination of appointment of secretary (TM02) |
|
21/12/2016 | Confirmation Statement (CS01) |
|
04/07/2016 | Annual Return (AR01) |
|
04/02/2016 | Annual Accounts. (AA) |
|
08/10/2015 | Change of registered office address (AD01) |
|
03/02/2015 | Annual Accounts. (AA) |
|
02/12/2014 | Annual Return (AR01) |
|
03/07/2014 | Annual Accounts. (AA) |
|
30/05/2014 | Statement of satisfaction of a charge (MR04) |
|
12/04/2014 | Notice of striking-off action discontinued. (DISS40) |
|
04/04/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
16/12/2013 | Annual Return (AR01) |
|
20/08/2013 | Termination of appointment of secretary (TM02) |
|
20/08/2013 | Appointment of corporate secretary (AP04) |
|
06/06/2013 | Change of registered office address (AD01) |
|
27/12/2012 | Annual Accounts. (AA) |
|
04/12/2012 | Change of director’s details (CH01) |
|
04/12/2012 | Change of director’s details (CH01) |
|
04/12/2012 | Change of director’s details (CH01) |
|
04/12/2012 | Change of director’s details (CH01) |
|
04/12/2012 | Annual Return (AR01) |
|
03/12/2012 | Change of director’s details (CH01) |
|
23/03/2012 | Annual Return (AR01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/12/2024 | Event: New Board Member Norman Thomas Galloway Galbraith (900084842) Appointed |
Date: 20/12/2024 | Event: New Board Member Norman Thomas Galloway Galbraith (900084842) Appointed |
Date: 05/07/2024 | Event: New Board Member John Seton Burrell Carson (900033518) Appointed |
Date: 06/06/2024 | Event: New Board Member Norman Thomas Galloway Galbraith (900084842) Appointed |
Date: 09/05/2024 | Event: New Board Member Alexander Donald Stewart (900005125) Appointed |
Date: 25/05/2023 | Event: New Board Member Norman Thomas Galloway Galbraith (900084842) Appointed |
Date: 23/03/2023 | Event: New Board Member Norman Thomas Galloway Galbraith (900084842) Appointed |
Date: 29/11/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 23/12/2016 | Event: LYCIDAS SECRETARIES LIMITED (903862192) has left the board |
Date: 08/07/2016 | Event: New Annual Return filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 08/02/2016 | Event: New Accounts filed |
Date: 12/10/2015 | Event: Change in Reg. Office |
Date: 12/10/2015 | Event: New Accounts filed |
Date: 29/07/2015 | Event: LYCIDAS SECRETARIES LIMITED (918072399) has left the board |
Date: 29/07/2015 | Event: New Company Secretary LYCIDAS SECRETARIES LIMITED (903862192) Appointed |
Date: 06/12/2014 | Event: New Annual Return filed |
Date: 10/07/2014 | Event: New Accounts filed |
Date: 19/12/2013 | Event: New Annual Return filed |
Date: 22/08/2013 | Event: SF SECRETARIES LIMITED (990002901) has left the board |
Date: 22/08/2013 | Event: New Company Secretary LYCIDAS SECRETARIES LIMITED (918072399) Appointed |
Date: 10/06/2013 | Event: Change in Reg. Office |
Date: 07/01/2013 | Event: New Accounts filed |
Date: 07/12/2012 | Event: New Annual Return filed |
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