This company is commonly known as Frederick House (charlotte) Limited. The company was founded 17 years ago and was given the registration number SC312353. The firm's registered office is in EDINBURGH. You can find them at 11a Dublin Street, , Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FREDERICK HOUSE (CHARLOTTE) LIMITED |
|---|---|---|
| Company Number | : | SC312353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 22 November 2006 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 11a Dublin Street, Edinburgh, EH1 3PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Tantallon Terrace, North Berwick, EH39 4LE | Director | 26 January 2007 | Active |
| 37, Queen Street, Edinburgh, United Kingdom, EH2 1JX | Corporate Secretary | 22 November 2006 | Active |
| Congalton, North Berwick, EH39 5JL | Director | 26 January 2007 | Active |
| 21 Dublin Street, Edinburgh, EH1 3PG | Director | 30 January 2007 | Active |
| Ardvorlich, Lochearnhead, FK19 8QE | Director | 26 January 2007 | Active |
| Garth Hill, 10 Ferryhills Road, North Queensferry, Inverkeithing, KY11 1HE | Director | 26 January 2007 | Active |
| 37 Queen Street, Edinburgh, EH2 1JX | Corporate Director | 22 November 2006 | Active |
| Mr John Seton Burrell Carson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1952 |
| Nationality | : | British |
| Address | : | 11a, Dublin Street, Edinburgh, EH1 3PG |
| Nature of control | : |
|
| Mr Alexander Donald Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1933 |
| Nationality | : | British |
| Address | : | 11a, Dublin Street, Edinburgh, EH1 3PG |
| Nature of control | : |
|
| Mr Malcolm Shaw Thoms | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1955 |
| Nationality | : | British |
| Address | : | 11a, Dublin Street, Edinburgh, EH1 3PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-15 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-15 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2017-09-21 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-21 | Resolution | Resolution. | Download |
| 2017-09-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Officers | Termination director company with name termination date. | Download |
| 2017-02-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-02-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-22 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2015-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2012-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-01-03 | Accounts | Accounts with accounts type small. | Download |
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