THE FRIEL ESTATE COMPANY LIMITED
LINLITHGOW

Hellopages » West Lothian » West Lothian » EH49 7BW

Company number SC293076
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address 74 ST. NINIANS ROAD, LINLITHGOW, WEST LOTHIAN, EH49 7BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE FRIEL ESTATE COMPANY LIMITED are www.thefrielestatecompany.co.uk, and www.the-friel-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bathgate Rail Station is 5.7 miles; to Uphall Rail Station is 6 miles; to Livingston North Rail Station is 6.1 miles; to West Calder Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Friel Estate Company Limited is a Private Limited Company. The company registration number is SC293076. The Friel Estate Company Limited has been working since 11 November 2005. The present status of the company is Active. The registered address of The Friel Estate Company Limited is 74 St Ninians Road Linlithgow West Lothian Eh49 7bw. . FRIEL, Susan is a Secretary of the company. FRIEL, Brian Anthony is a Director of the company. FRIEL, Susan is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRIEL, Susan
Appointed Date: 11 November 2005
Director
FRIEL, Brian Anthony
Appointed Date: 11 November 2005
61 years old
Director
FRIEL, Susan
Appointed Date: 11 November 2005
65 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 November 2005
Appointed Date: 11 November 2005

Persons With Significant Control

Mr Brian Anthony Friel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sue Friel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE FRIEL ESTATE COMPANY LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
19 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 31 more events
23 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2005
Accounting reference date extended from 30/11/06 to 31/03/07
11 Nov 2005
Secretary resigned
11 Nov 2005
Incorporation

THE FRIEL ESTATE COMPANY LIMITED Charges

19 February 2007
Standard security
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 113 churchill street, alloa.
16 February 2007
Standard security
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 31 old brewery lane, alloa.
15 August 2006
Standard security
Delivered: 29 August 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 7 charles street alloa.
13 June 2006
Standard security
Delivered: 4 July 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 18B bellevue park, alloa.
26 March 2006
Bond & floating charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
1 March 2006
Standard security
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 16 stanton avenue, alloa clk 7621.

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