Friels Solicitors Limited

Company Name	Friels Solicitors Limited
Company Status	Active
Company Number	SC081867
Category	Private Limited Company
Incorporation Date	18 February 1983(41 years, 2 months ago)
Previous Name	Friel Secretarial Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Mark Carlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 February 1994(11 years after company formation)
Appointment Duration	30 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	133 Marlborough Avenue Glasgow G11 7JE Scotland

Director Name	Miss Kathryn Devanney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(30 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Cross Uddingston Glasgow G71 7ES Scotland

Director Name	Miss Asma Munir
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(37 years after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Cross Uddingston Glasgow G71 7ES Scotland

Director Name	Mr John Robin Wilson Carson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(39 years, 2 months after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	The Cross Uddingston Glasgow G71 7ES Scotland

Director Name	Joseph Friel
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 February 1994)
Role	Solicitor
Correspondence Address	11 Cloch Road Gourock PA19 1AB Scotland

Director Name	Thomas Friel
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 1999)
Role	Solicitor
Correspondence Address	The Cross Uddingston G71 7ES Scotland

Secretary Name	Joy Friel
Nationality	British
Status	Resigned
Appointed	31 December 1987(4 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	59 Silverwells Crescent Bothwell Glasgow Lanarkshire G71 8DS Scotland

Director Name	Mrs Joan Marie Fitzpatrick
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(11 years after company formation)
Appointment Duration	19 years, 8 months (resigned 31 October 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Randolph Road Stirling Stirlingshire FK8 2AW Scotland

Director Name	Mr William Harley Watt
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(11 years after company formation)
Appointment Duration	27 years, 5 months (resigned 16 July 2021)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	1 Turnberry Avenue Hyndland Glasgow G11 5AQ Scotland

Secretary Name	Joan Marie Fitzpatrick
Nationality	British
Status	Resigned
Appointed	31 October 1999(16 years, 8 months after company formation)
Appointment Duration	14 years (resigned 31 October 2013)
Role	Company Director
Correspondence Address	The Cross Main Street Uddingston Glasgow G71 7ES Scotland

Location

Registered Address	The Cross Uddingston Glasgow G71 7ES Scotland
Constituency	Lanark and Hamilton East
Ward	Bothwell and Uddingston
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Mark Carlin 50.00% Ordinary
3 at £1	William Watt 50.00% Ordinary

Financials

Year	2014
Net Worth	-£46,410
Cash	£58,442
Current Liabilities	£158,961

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

23 April 2021	Delivered on: 28 April 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 March 2020	Appointment of Miss Asma Munir as a director on 4 March 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
5 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6 (5 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 6 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6 (5 pages)
19 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 6 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (5 pages)
28 January 2014	Termination of appointment of Joan Fitzpatrick as a director (1 page)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 6 (5 pages)
28 January 2014	Termination of appointment of Joan Fitzpatrick as a secretary (1 page)
28 January 2014	Termination of appointment of Joan Fitzpatrick as a secretary (1 page)
28 January 2014	Termination of appointment of Joan Fitzpatrick as a director (1 page)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Appointment of Miss Kathryn Devanney as a director (2 pages)
9 May 2013	Appointment of Miss Kathryn Devanney as a director (2 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
22 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
22 March 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
20 March 2012	Memorandum and Articles of Association (22 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 March 2012	Memorandum and Articles of Association (22 pages)
13 March 2012	Company name changed friel secretarial services LIMITED\certificate issued on 13/03/12 CONNOT ‐ (3 pages)
13 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
13 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-15 (2 pages)
13 March 2012	Company name changed friel secretarial services LIMITED\certificate issued on 13/03/12 CONNOT ‐ (3 pages)
17 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-16 (1 page)
17 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-16 (1 page)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 January 2010	Director's details changed for Mark Carlin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Joan Marie Fitzpatrick on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for William Harley Watt on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Joan Marie Fitzpatrick on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Mark Carlin on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for William Harley Watt on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
6 February 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
31 January 2007	Return made up to 31/12/06; full list of members (7 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 February 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 February 2006	Return made up to 31/12/05; full list of members (7 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 May 2005	Return made up to 31/12/04; full list of members (7 pages)
13 May 2005	Return made up to 31/12/04; full list of members (7 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
3 February 2004	Return made up to 31/12/03; full list of members (7 pages)
31 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
31 January 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
31 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
21 February 2002	Return made up to 31/12/01; full list of members (8 pages)
21 February 2002	Return made up to 31/12/01; full list of members (8 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
8 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
17 February 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	New secretary appointed (2 pages)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
10 February 2000	Ad 31/10/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Ad 31/10/99--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
10 February 2000	Return made up to 31/12/99; full list of members (8 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
3 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
3 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 January 1998	Return made up to 31/12/97; full list of members (6 pages)
4 January 1998	Return made up to 31/12/97; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
7 January 1997	Return made up to 31/12/96; no change of members (4 pages)
7 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
8 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Friels Solicitors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland