FREDERICK HOUSE (CHARLOTTE) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FREDERICK HOUSE (CHARLOTTE) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FREDERICK HOUSE (CHARLOTTE) LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: SC312353. The accounts status is TOTAL EXEMPTION SMALL.
FREDERICK HOUSE (CHARLOTTE) LIMITED was incorporated 17 years ago on 22/11/2006 and has the registered number: SC312353. The accounts status is TOTAL EXEMPTION SMALL.
FREDERICK HOUSE (CHARLOTTE) LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
11A DUBLIN STREET
EDINBURGH
EH1 3PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2016 | 06/12/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MILLS WILKIE | Jun 1958 | British | Director | 2007-01-26 | CURRENT |
1924 DIRECTORS LIMITED | Corporate Director | 2006-11-22 UNTIL 2007-01-26 | RESIGNED | ||
1924 NOMINEES LTD | Corporate Secretary | 2006-11-22 UNTIL 2010-07-09 | RESIGNED | ||
MR MALCOLM SHAW THOMS | Nov 1955 | British | Director | 2007-01-26 UNTIL 2017-09-05 | RESIGNED |
MR ALEXANDER DONALD STEWART | Jun 1933 | British | Director | 2007-01-26 UNTIL 2017-09-05 | RESIGNED |
MR GEORGE REGINALD USHER NORTHAM | Sep 1962 | British | Director | 2007-01-30 UNTIL 2007-10-30 | RESIGNED |
JOHN SETON BURRELL CARSON | Mar 1952 | British | Director | 2007-01-26 UNTIL 2017-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Seton Burrell Carson | 2016-04-06 | 3/1952 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Alexander Donald Stewart | 2016-04-06 | 6/1933 | Edinburgh | Ownership of shares 25 to 50 percent |
Mr Malcolm Shaw Thoms | 2016-04-06 | 11/1955 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Frederick House (Charlotte) Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £413,503 Cash £-5,751,259 equity |
Frederick House (Charlotte) Limited - Limited company - abbreviated - 11.9 | 2015-12-18 | 31-03-2015 | £328,338 Cash £-5,630,948 equity |