FREDERICK HOUSE (CHARLOTTE) LIMITED
ESKBANK AC&H 228 LIMITED

Hellopages » Midlothian » Midlothian » EH22 3FB

Company number SC312353
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address DUNDAS HOUSE, WESTFIELD PARK, ESKBANK, MIDLOTHIAN, EH22 3FB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Satisfaction of charge 7 in full; Satisfaction of charge 2 in full; Satisfaction of charge 8 in full. The most likely internet sites of FREDERICK HOUSE (CHARLOTTE) LIMITED are www.frederickhousecharlotte.co.uk, and www.frederick-house-charlotte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brunstane Rail Station is 3.9 miles; to Edinburgh Rail Station is 6.1 miles; to Prestonpans Rail Station is 6.1 miles; to Haymarket Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frederick House Charlotte Limited is a Private Limited Company. The company registration number is SC312353. Frederick House Charlotte Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Frederick House Charlotte Limited is Dundas House Westfield Park Eskbank Midlothian Eh22 3fb. . CARSON, John Seton Burrell is a Director of the company. STEWART, Alexander Donald is a Director of the company. THOMS, Malcolm Shaw is a Director of the company. WILKIE, James Mills is a Director of the company. Secretary 1924 NOMINEES LTD has been resigned. Director NORTHAM, George Reginald Usher has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CARSON, John Seton Burrell
Appointed Date: 26 January 2007
73 years old
Director
STEWART, Alexander Donald
Appointed Date: 26 January 2007
92 years old
Director
THOMS, Malcolm Shaw
Appointed Date: 26 January 2007
70 years old
Director
WILKIE, James Mills
Appointed Date: 26 January 2007
67 years old

Resigned Directors

Secretary
1924 NOMINEES LTD
Resigned: 09 July 2010
Appointed Date: 22 November 2006
Director
NORTHAM, George Reginald Usher
Resigned: 30 October 2007
Appointed Date: 30 January 2007
63 years old
Director
1924 DIRECTORS LIMITED
Resigned: 26 January 2007
Appointed Date: 22 November 2006

Persons With Significant Control

Mr John Seton Burrell Carson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Donald Stewart
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Shaw Thoms
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREDERICK HOUSE (CHARLOTTE) LIMITED Events

15 Feb 2017
Satisfaction of charge 7 in full
13 Feb 2017
Satisfaction of charge 2 in full
30 Jan 2017
Satisfaction of charge 8 in full
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 13
...
... and 50 more events
13 Feb 2007
Company name changed ac&h 228 LIMITED\certificate issued on 13/02/07
13 Feb 2007
New director appointed
13 Feb 2007
New director appointed
08 Feb 2007
Director resigned
22 Nov 2006
Incorporation

FREDERICK HOUSE (CHARLOTTE) LIMITED Charges

23 March 2007
Standard security
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 80/106 high street, irvine AYR33070.
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied on 6 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects forming part of bowmains industrial estate…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at 166 park street, motherwell LAN17378.
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at plot PC1, castle drive (also known as citygate…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied on 8 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at lochside court, lochside industrial estate…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied on 30 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects to the south east of fairbairn road (known as…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied on 15 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at fairbairn road (known as number 12A) livingston…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied on 26 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects 8 nobel road, west gourdie industrial estate…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at harestanes industrial estate, lanark road…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects at polmont shopping centre, airlie drive, polmont…
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied on 4 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 15-17 cowgate, kirkintilloch DMB71265 DMB71266 DMB71267.
23 March 2007
Standard security
Delivered: 5 April 2007
Status: Satisfied on 13 February 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The tenants interest in the lease of 4A, 4B, 5A and 5B…
16 March 2007
Floating charge
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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