FREDERICK PROPERTIES (TWO) LIMITED
Company number SC306760 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 11 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Feb 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND | View document |
| 1 Nov 2017 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 9 Dec 2015 | Annual accounts, small company total exemption, made up to 6 November 2015 | View document |
| 3 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 23 Nov 2015 | PREVSHO FROM 31/05/2016 TO 06/11/2015 | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED | View document |
| 19 Nov 2015 | PREVEXT FROM 31/03/2015 TO 31/05/2015 | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ | View document |
| 3 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Sep 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 20 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED | View document |
| 20 Aug 2013 | CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | View document |
| 27 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMAS GALLOWAY GALBRAITH / 04/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD USHER NORTHAM / 04/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SETON BURRELL CARSON / 04/12/2012 | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALD STEWART / 04/12/2012 | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD USHER NORTHAM / 06/09/2012 | View document |
| 16 Aug 2012 | Annual return made up to 14 August 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Aug 2011 | Annual return made up to 14 August 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 14/08/2010 | View document |
| 9 Dec 2010 | Annual return made up to 14 August 2010 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA | View document |
| 18 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Mar 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SEMPLE FRASER LLP 80 GEORGE STREET EDINBURGH EH2 3BU | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |