FREDERICK PROPERTIES LIMITED
Company number SC260060 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM · 3 PONTON STREET · EDINBURGH · EH3 9QQ | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2014 | FIRST GAZETTE | View document |
| 16 Dec 2013 | Annual return made up to 1 December 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 / 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 |
| 4 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | 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 |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD USHER NORTHAM / 06/09/2012 | View document |
| 23 Mar 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 15 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM · 9 DUBLIN STREET · EDINBURGH · EH1 3PG | View document |
| 26 Apr 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM · EDINBURGH QUAY · 133 FOUNTAINBRIDGE · EDINBURGH · MIDLOTHIAN · EH3 9BA | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/12/2009 | View document |
| 10 Feb 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD USHER NORTHAM / 01/12/2009 | View document |
| 23 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 5 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008 | View document |
| 9 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Nov 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jun 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: · 53 FREDERICK STREET · EDINBURGH · MIDLOTHIAN · EH2 1LH | View document |
| 13 Apr 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 20 Jan 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 16 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 30 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jun 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Mar 2004 | S-DIV · 26/02/04 | View document |
| 3 Mar 2004 | NC INC ALREADY ADJUSTED · 26/02/04 | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: · 130 ST VINCENT STREET · GLASGOW · STRATHCLYDE G2 5HF | View document |
| 3 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Mar 2004 | SUB-DIVIDED SHARED 26/02/04 | View document |
| 3 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Mar 2004 | ﾽ NC 100/3000 · 26/02/0 | View document |
| 20 Jan 2004 | COMPANY NAME CHANGED · FREDERICK INVESTMENTS LIMITED · CERTIFICATE ISSUED ON 20/01/04 | View document |
| 9 Jan 2004 | COMPANY NAME CHANGED · BLP 2003-69 LIMITED · CERTIFICATE ISSUED ON 09/01/04 | View document |
| 1 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |