FREDERICK PROPERTIES (TWO) LIMITED
EDINBURGH

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

Company number SC306760
Status Active
Incorporation Date 14 August 2006
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
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 6 November 2015; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of FREDERICK PROPERTIES (TWO) LIMITED are www.frederickpropertiestwo.co.uk, and www.frederick-properties-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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 Two Limited is a Private Limited Company. The company registration number is SC306760. Frederick Properties Two Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Frederick Properties Two 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 SF SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARSON, John Seton Burrell
Appointed Date: 30 August 2006
73 years old

Director
GALBRAITH, Norman Thomas Galloway
Appointed Date: 30 August 2006
70 years old

Director
NORTHAM, George Reginald Usher
Appointed Date: 30 August 2006
63 years old

Director
STEWART, Alexander Donald
Appointed Date: 30 August 2006
92 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 31 August 2015
Appointed Date: 01 June 2013

Nominee Secretary
SF SECRETARIES LIMITED
Resigned: 01 June 2013
Appointed Date: 14 August 2006

Nominee Director
SF SECRETARIES LIMITED
Resigned: 30 August 2006
Appointed Date: 14 August 2006

FREDERICK PROPERTIES (TWO) LIMITED Events

22 Sep 2016
Confirmation statement made on 14 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 6 November 2015
03 Dec 2015
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Previous accounting period shortened from 31 May 2016 to 6 November 2015
19 Nov 2015
Previous accounting period extended from 31 March 2015 to 31 May 2015
...
... and 42 more events
15 Sep 2006
New director appointed
15 Sep 2006
New director appointed
15 Sep 2006
Registered office changed on 15/09/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU
15 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
14 Aug 2006
Incorporation

FREDERICK PROPERTIES (TWO) LIMITED Charges

24 August 2007
Legal charge
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Midland house, 202-206 (even numbers) winthorpe road…
24 August 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Midland house, 202-206 linthorpe road, middlesborough…
26 February 2007
Bond & floating charge
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…