FRANK'S PROPERTIES ABERDEEN LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
FRANK'S PROPERTIES ABERDEEN LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
FRANK'S PROPERTIES ABERDEEN LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: SC390557. The accounts status is FULL.
FRANK'S PROPERTIES ABERDEEN LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: SC390557. The accounts status is FULL.
FRANK'S PROPERTIES ABERDEEN LIMITED - ABERDEEN
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LION HOUSE DYCE AVENUE
ABERDEEN
AB21 0LQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOSING PROPERTIES ABERDEEN LIMITED (until 21/07/2017)
MOSING PROPERTIES ABERDEEN LIMITED (until 21/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLE PALEY | Oct 1965 | British | Director | 2022-03-02 | CURRENT |
MR LEWIS JOHN WOODBURN MCALISTER | May 1966 | British | Director | 2022-03-02 | CURRENT |
IAIN DAVID FARLEY | Apr 1970 | British | Director | 2023-05-05 | CURRENT |
MRS SARAH LOUISE ELEY | Secretary | 2022-04-21 | CURRENT | ||
BURNETT & REID | Corporate Secretary | 2010-12-20 UNTIL 2012-09-30 | RESIGNED | ||
MR PATRICK NEIL SIBILLE | Oct 1949 | American | Director | 2010-12-20 UNTIL 2022-03-02 | RESIGNED |
MR KYLE FRANCIS MCCLURE | Feb 1975 | American | Director | 2018-02-27 UNTIL 2019-06-01 | RESIGNED |
MR DONALD KEITH MOSING | Sep 1950 | United States | Director | 2010-12-20 UNTIL 2016-07-01 | RESIGNED |
MR COLIN MACKENZIE | Feb 1962 | British | Director | 2022-03-02 UNTIL 2023-05-05 | RESIGNED |
CHARLES ALEXANDER FORBES | Aug 1959 | British | Director | 2018-02-27 UNTIL 2021-12-30 | RESIGNED |
MR ALEJANDRO CESTERO | Sep 1974 | American | Director | 2018-02-27 UNTIL 2018-07-01 | RESIGNED |
MELISSA COUGLE | Aug 1976 | American | Director | 2019-06-01 UNTIL 2022-02-24 | RESIGNED |
BURNETT & REID LLP | Corporate Secretary | 2012-10-01 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Frank's International Limited | 2023-09-04 - 2023-09-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Integrated Services (Intl) Limited | 2023-09-04 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Integrated Services (Intl) Limited | 2016-04-06 - 2023-09-04 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MOSING PROPERTIES ABERDEEN LIMITED | 2014-09-20 | 31-12-2013 | £279,660 equity |