FREDERICK STREET (45) HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Frederick Street (45) Holdings Limited. The company was founded 5 years ago and was given the registration number SC609088. The firm's registered office is in EDINBURGH. You can find them at 45 Frederick Street, , Edinburgh, Midlothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	FREDERICK STREET (45) HOLDINGS LIMITED
Company Number	:	SC609088
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 2018
End of financial year	:	30 September 2022
Jurisdiction	:	Scotland
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	45 Frederick Street, Edinburgh, Midlothian, United Kingdom, EH2 1ES
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES	Secretary	25 September 2018	Active
45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES	Director	25 September 2018	Active
45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES	Director	25 September 2018	Active

People with Significant Control

Mr Peter Anthony Gallo
Notified on	:	25 September 2018
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Richard Kenneth Cameron
Notified on	:	25 September 2018
Status	:	Active
Date of birth	:	November 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, Frederick Street, Edinburgh, United Kingdom, EH2 1ES
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-11-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-30	Accounts	Accounts with accounts type micro entity.	Download
2022-11-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-06-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-07	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-14	Confirmation statement	Confirmation statement with updates.	Download
2019-10-14	Capital	Capital allotment shares.	Download
2019-10-07	Confirmation statement	Confirmation statement with updates.	Download
2018-09-25	Incorporation	Incorporation company.	Download