FREDERICK PROPERTIES LIMITED
EDINBURGH FREDERICK INVESTMENTS LIMITED BLP 2003-69 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC260060
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Lycidas Secretaries Limited as a secretary on 1 January 2016. The most likely internet sites of FREDERICK PROPERTIES LIMITED are www.frederickproperties.co.uk, and www.frederick-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frederick Properties Limited is a Private Limited Company. The company registration number is SC260060. Frederick Properties Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Frederick Properties Limited is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . CARSON, John Seton Burrell is a Director of the company. GALBRAITH, Norman Thomas Galloway is a Director of the company. NORTHAM, George Reginald Usher is a Director of the company. STEWART, Alexander Donald is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Nominee Secretary SF SECRETARIES LIMITED has been resigned. Nominee Director BLP CREATIONS LIMITED has been resigned. Nominee Director BLP FORMATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARSON, John Seton Burrell
Appointed Date: 04 January 2008
73 years old
Director
GALBRAITH, Norman Thomas Galloway
Appointed Date: 12 February 2004
70 years old
Director
NORTHAM, George Reginald Usher
Appointed Date: 12 February 2004
63 years old
Director
STEWART, Alexander Donald
Appointed Date: 12 February 2004
92 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 01 June 2013
Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 01 June 2013
Appointed Date: 01 December 2003
Nominee Director
BLP CREATIONS LIMITED
Resigned: 12 February 2004
Appointed Date: 01 December 2003
Nominee Director
BLP FORMATIONS LIMITED
Resigned: 12 February 2004
Appointed Date: 01 December 2003

FREDERICK PROPERTIES LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Dec 2016
Termination of appointment of Lycidas Secretaries Limited as a secretary on 1 January 2016
04 Jul 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 175.5
04 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
03 Mar 2004
New director appointed
03 Mar 2004
New director appointed
20 Jan 2004
Company name changed frederick investments LIMITED\certificate issued on 20/01/04
09 Jan 2004
Company name changed blp 2003-69 LIMITED\certificate issued on 09/01/04
01 Dec 2003
Incorporation

FREDERICK PROPERTIES LIMITED Charges

31 March 2008
Standard security
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 94/96 friars vennel, dumfries DMF20293.
27 August 2007
Standard security
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1 & 2, 10-12 queensberry street, dumfries DMF9924.
14 November 2006
Legal charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on north side of riverside park road…
14 November 2006
Legal charge
Delivered: 20 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on north side of riverside park road…
1 June 2006
Standard security
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Those subjects lying to the west of rose terrace, perth…
16 January 2006
Standard security
Delivered: 20 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.20 acres at carnegie campus, pitreavie, dunfermline…
12 November 2004
Standard security
Delivered: 30 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as the delta centre, gemini crescent…
6 September 2004
Standard security
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 golden square, aberdeen ABN74853 ABN61199.
1 September 2004
Bond & floating charge
Delivered: 4 September 2004
Status: Satisfied on 30 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 May 2004
Standard security
Delivered: 14 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ballingall industrial estate, dundee ANG19072.

Similar Companies

FREDERICK PRODUCTIONS LIMITED FREDERICK PROPERTIES (TWO) LIMITED FREDERICK PROPERTIES UK LIMITED FREDERICK R. MILLER (SERVICES) LTD FREDERICK R. MILLER LIMITED FREDERICK REED LIMITED FREDERICK REES LIMITED