French Street Properties Limited

Company Name	French Street Properties Limited
Company Status	Active
Company Number	SC044676
Category	Private Limited Company
Incorporation Date	6 June 1967(56 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Johnston Stephen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(35 years, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Peter Graham Shand
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(44 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Andrew John Neill Paterson
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 December 2015(48 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr William Meldrum
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 August 2019(52 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Andrew Linehan
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 September 2019(52 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Fraser Clark Scott
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(55 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Sophie Elizabeth Napier
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(55 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Alec Dougal Stewart
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(56 years, 3 months after company formation)
Appointment Duration	8 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr William Ruthven Gemmell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(21 years, 6 months after company formation)
Appointment Duration	35 years, 1 month (resigned 31 January 2024)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	2 Forbes Road Edinburgh Midlothian EH10 4EE Scotland

Director Name	Mr Charles Richard Black
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(21 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 February 1993)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	2a Abbotsford Park Edinburgh EH10 5DX Scotland

Director Name	Francis Adam John More
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(21 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 21 June 2001)
Role	Writer To The Signet
Correspondence Address	12 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland

Director Name	Rodger Ridout Harvey-Jamieson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(21 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 February 2002)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	19 Dean Terrace Edinburgh EH4 1NL Scotland

Director Name	George Wardlaw Burnet
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1988(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 March 1991)
Role	Writer To The Signet
Correspondence Address	Rose Court Inveresk Village Musselburgh Midlothian EH21 7TD Scotland

Director Name	Mr William Alexander Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(27 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 July 2005)
Role	Writer To The Signet
Country of Residence	United Kingdom
Correspondence Address	6 Garscube Terrace Edinburgh Midlothian EH12 6BQ Scotland

Director Name	William Berry
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(27 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 March 1996)
Role	Writer To The Signet
Correspondence Address	11a Saxe Coburg Place Edinburgh EH3 5BR Scotland

Director Name	Margaret Luise Stirling Locke
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(27 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 April 1998)
Role	Writer To The Signet
Correspondence Address	22 Melville Terrace Edinburgh Midlothian EH9 1LR Scotland

Director Name	Richard Frederic Filleul
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(27 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2003)
Role	Writer To The Signet
Correspondence Address	12 Keith Place Dunfermline Fife KY12 7SR Scotland

Director Name	Mr Nigel James Pollock
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(27 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2003)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	Newmains Dryburgh St Boswells Melrose Roxburghshire TD6 0RQ Scotland

Director Name	Michael Gordon Robson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(27 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 1998)
Role	Solicitor To The Supreme Court
Country of Residence	Scotland
Correspondence Address	The Old School House 2, Baird Road Ratho Edinburgh EH28 8RA Scotland

Director Name	Mr John Kenneth Scott Moncrieff
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1994(27 years, 3 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 January 2015)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	23 Cluny Drive Edinburgh EH10 6DW Scotland

Director Name	Alexander Nathaniel Gerver
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(33 years, 2 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 01 September 2000)
Role	Solicitor
Correspondence Address	1 Orchardhead Loan Edinburgh EH16 6HW Scotland

Director Name	Jonathan Richard Miles Bell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(33 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	29 Ladysmith Road Edinburgh Midlothian EH9 3EU Scotland

Director Name	Mr Simon Thomas Lloyd
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(33 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 February 2008)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	2 Church Hill Drive Edinburgh EH10 4BT Scotland

Director Name	Miss Carole Hope
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(35 years, 8 months after company formation)
Appointment Duration	16 years (resigned 31 January 2019)
Role	Writer To The Signet
Country of Residence	Scotland
Correspondence Address	15 Glenisla Gardens Edinburgh EH9 2HR Scotland

Director Name	Mr David William Calder
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(36 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	8 Cypress Glade Adambrae Livingston West Lothian EH54 9JH Scotland

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(36 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Ross Gardens Edinburgh Midlothian EH9 3BS Scotland

Director Name	Mr Neil Michael Addis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(36 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	65 South Beechwood Edinburgh Midlothian EH12 5YS Scotland

Director Name	Mr Alexander Donald Burnett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(38 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2018)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	46 Netherby Road Edinburgh EH5 3LX Scotland

Director Name	Mr Graham William Richard Scott
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(39 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Secretary Name	Mr Roderick James Wylie
Nationality	British
Status	Resigned
Appointed	01 May 2008(40 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15/5 Mid Steil Glenlockhart Edinburgh Midlothian EH10 5XB Scotland

Director Name	Ms Dawn Elizabeth Robertson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(41 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Glenfinlas Street Edinburgh EH3 6AQ Scotland

Secretary Name	Mr George Burns
Status	Resigned
Appointed	24 April 2012(44 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2016)
Role	Company Director
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Director Name	Mr Sean Cockburn
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(48 years, 6 months after company formation)
Appointment Duration	7 months (resigned 20 July 2016)
Role	Tax Director
Country of Residence	Scotland
Correspondence Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland

Secretary Name	Murray Beith Murray Ws (Corporation)
Status	Resigned
Appointed	21 December 1988(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 June 1997)
Correspondence Address	39 Castle Street Edinburgh Midlothian EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1997(30 years after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2008)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	3 Glenfinlas Street Edinburgh Midlothian EH3 6AQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	39 Castle Street LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£311

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Filing History

18 April 2024	Director's details changed for Mr Andrew Johnston Stephen on 18 April 2024 (2 pages)
2 February 2024	Termination of appointment of William Ruthven Gemmell as a director on 31 January 2024 (1 page)
11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
29 November 2023	Total exemption full accounts made up to 31 July 2023 (3 pages)
5 September 2023	Appointment of Alec Dougal Stewart as a director on 1 September 2023 (2 pages)
1 February 2023	Appointment of Fraser Clark Scott as a director on 1 February 2023 (2 pages)
1 February 2023	Appointment of Sophie Elizabeth Napier as a director on 1 February 2023 (2 pages)
1 February 2023	Termination of appointment of Hugh Patrick Younger as a director on 31 January 2023 (1 page)
13 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
21 November 2022	Total exemption full accounts made up to 31 July 2022 (3 pages)
7 April 2022	Total exemption full accounts made up to 31 July 2021 (4 pages)
20 December 2021	Confirmation statement made on 11 December 2021 with updates (4 pages)
21 May 2021	Cessation of 39 Castle Street Limited as a person with significant control on 20 January 2021 (1 page)
21 May 2021	Notification of Mbm Property Nominees Limited as a person with significant control on 20 January 2021 (2 pages)
11 May 2021	Change of details for Mbm Property Nominees as a person with significant control on 20 January 2021 (2 pages)
12 February 2021	Change of details for 39 Castle Street as a person with significant control on 20 January 2021 (2 pages)
16 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 July 2020 (3 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 July 2019 (4 pages)
6 September 2019	Appointment of Mr Andrew Linehan as a director on 2 September 2019 (2 pages)
13 August 2019	Appointment of Mr William Meldrum as a director on 5 August 2019 (2 pages)
13 August 2019	Director's details changed for Mr William Meldrum on 13 August 2019 (2 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (3 pages)
5 February 2019	Termination of appointment of Carole Hope as a director on 31 January 2019 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with updates (4 pages)
9 March 2018	Total exemption full accounts made up to 31 July 2017 (3 pages)
6 February 2018	Termination of appointment of Alexander Donald Burnett as a director on 31 January 2018 (1 page)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 December 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
23 December 2016	Termination of appointment of George Burns as a secretary on 30 November 2016 (1 page)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
27 July 2016	Termination of appointment of Sean Cockburn as a director on 20 July 2016 (1 page)
27 July 2016	Termination of appointment of Sean Cockburn as a director on 20 July 2016 (1 page)
17 December 2015	Appointment of Mr Andrew John Neill Paterson as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Andrew John Neill Paterson as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Sean Cockburn as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Mr Sean Cockburn as a director on 16 December 2015 (2 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (8 pages)
15 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (8 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
10 February 2015	Termination of appointment of John Kenneth Scott Moncrieff as a director on 31 January 2015 (1 page)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (9 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (9 pages)
16 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (9 pages)
7 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (9 pages)
20 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
20 November 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 October 2013	Termination of appointment of Graham Scott as a director (1 page)
11 October 2013	Termination of appointment of Graham Scott as a director (1 page)
18 March 2013	Termination of appointment of Dawn Robertson as a director (1 page)
18 March 2013	Termination of appointment of Dawn Robertson as a director (1 page)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
9 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (11 pages)
11 September 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
11 September 2012	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a director (1 page)
24 April 2012	Appointment of Mr George Burns as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a director (1 page)
24 April 2012	Appointment of Mr George Burns as a secretary (1 page)
24 April 2012	Termination of appointment of Roderick Wylie as a secretary (1 page)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (13 pages)
16 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (13 pages)
1 November 2011	Appointment of Mr Peter Graham Shand as a director (2 pages)
1 November 2011	Appointment of Mr Peter Graham Shand as a director (2 pages)
23 September 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 July 2011 (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
5 January 2011	Director's details changed for Graham William Richard Scott on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Graham William Richard Scott on 31 December 2010 (2 pages)
20 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
20 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (12 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 January 2009	Director appointed ms dawn elizabeth robertson (2 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 11/12/08; full list of members (5 pages)
7 January 2009	Director appointed ms dawn elizabeth robertson (2 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 11/12/08; full list of members (5 pages)
9 September 2008	Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 39 castle street edinburgh EH2 3BH (1 page)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
14 May 2008	Secretary appointed roderick james wylie (2 pages)
14 May 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
14 May 2008	Appointment terminated secretary mbm secretarial services LIMITED (1 page)
14 May 2008	Secretary appointed roderick james wylie (2 pages)
8 March 2008	Appointment terminated director simon lloyd (1 page)
8 March 2008	Appointment terminated director simon lloyd (1 page)
11 January 2008	Return made up to 11/12/07; full list of members (9 pages)
11 January 2008	Return made up to 11/12/07; full list of members (9 pages)
26 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
26 February 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
11 January 2007	Return made up to 11/12/06; full list of members (10 pages)
11 January 2007	Return made up to 11/12/06; full list of members (10 pages)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 January 2006	Return made up to 11/12/05; full list of members (9 pages)
9 January 2006	Return made up to 11/12/05; full list of members (9 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
9 June 2005	Amended accounts made up to 31 July 2003 (4 pages)
9 June 2005	Amended accounts made up to 31 July 2003 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (3 pages)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 December 2004	Return made up to 11/12/04; full list of members (11 pages)
23 December 2004	Return made up to 11/12/04; full list of members (11 pages)
7 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
7 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
19 December 2003	Return made up to 11/12/03; full list of members (11 pages)
19 December 2003	Return made up to 11/12/03; full list of members (11 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
20 August 2003	New director appointed (3 pages)
20 August 2003	New director appointed (3 pages)
22 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
22 May 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (3 pages)
24 December 2002	Return made up to 11/12/02; full list of members (10 pages)
24 December 2002	Return made up to 11/12/02; full list of members (10 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
23 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
23 May 2002	Accounts for a dormant company made up to 31 July 2001 (3 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
14 December 2001	Return made up to 11/12/01; full list of members (9 pages)
14 December 2001	Return made up to 11/12/01; full list of members (9 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
3 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
3 May 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
2 February 2001	Director's particulars changed (1 page)
2 February 2001	Director's particulars changed (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
13 December 2000	Return made up to 11/12/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 December 2000	Return made up to 11/12/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
22 August 2000	New director appointed (3 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
18 May 2000	Accounts for a small company made up to 31 July 1999 (3 pages)
22 December 1999	Return made up to 11/12/99; full list of members (9 pages)
22 December 1999	Return made up to 11/12/99; full list of members (9 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
28 May 1999	Accounts for a small company made up to 31 July 1998 (3 pages)
21 May 1999	Director's particulars changed (1 page)
21 May 1999	Director's particulars changed (1 page)
7 January 1999	Return made up to 11/12/98; no change of members (12 pages)
7 January 1999	Return made up to 11/12/98; no change of members (12 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
21 May 1998	Full accounts made up to 31 July 1997 (6 pages)
21 May 1998	Full accounts made up to 31 July 1997 (6 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
9 January 1998	Return made up to 11/12/97; no change of members (16 pages)
9 January 1998	Return made up to 11/12/97; no change of members (16 pages)
13 June 1997	New secretary appointed (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New secretary appointed (1 page)
20 March 1997	Full accounts made up to 31 July 1996 (6 pages)
20 March 1997	Full accounts made up to 31 July 1996 (6 pages)
17 January 1997	Return made up to 11/12/96; full list of members (19 pages)
17 January 1997	Return made up to 11/12/96; full list of members (19 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
4 December 1995	Return made up to 11/12/95; full list of members (34 pages)
4 December 1995	Return made up to 11/12/95; full list of members (34 pages)
12 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
12 September 1995	Accounts for a small company made up to 31 July 1995 (5 pages)

French Street Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland