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 - EDINBURGH

This company is listed in the following categories:
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

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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

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