Frederick Properties (TWO) Limited

Company Name	Frederick Properties (TWO) Limited
Company Status	Dissolved
Company Number	SC306760
Category	Private Limited Company
Incorporation Date	14 August 2006(17 years, 8 months ago)
Dissolution Date	11 May 2019 (4 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Seton Burrell Carson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 8 months (closed 11 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr Norman Thomas Galloway Galbraith
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 8 months (closed 11 May 2019)
Role	Farmer & Director
Country of Residence	United Kingdom
Correspondence Address	6 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr George Reginald Usher Northam
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 8 months (closed 11 May 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Mr Alexander Donald Stewart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 8 months (closed 11 May 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	6 Hill Street Edinburgh EH2 3JZ Scotland

Director Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	130 St Vincent Street Glasgow G2 5HF Scotland

Secretary Name	Sf Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2006(same day as company formation)
Correspondence Address	123 St. Vincent Street Glasgow G2 5EA Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2015)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	11a Dublin Street Edinburgh EH1 3PG Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

40 at £1	M. Liddell 9.13% Ordinary
25 at £1	Andrew Knight & Marita Knight 5.71% Ordinary
25 at £1	John Seton Burrell Carson 5.71% Ordinary
20 at £1	Arthur Guy Galbraith 4.57% Ordinary
20 at £1	Drygrange Estate Agriculture & Forestry Co. LTD 4.57% Ordinary
20 at £1	Richard Burns 4.57% Ordinary
15 at £1	Henry Holland-hibbert 3.42% Ordinary
-	OTHER 23.52% -
10 at £1	Edward Hocknell 2.28% Ordinary
10 at £1	George Reginald Usher Northam 2.28% Ordinary
10 at £1	Giles Mounsey-heysham 2.28% Ordinary
10 at £1	James Carr 2.28% Ordinary
10 at £1	James Galbraith 2.28% Ordinary
10 at £1	James Westoll & Richard Westoll 2.28% Ordinary
10 at £1	John Blackett-ord 2.28% Ordinary
10 at £1	Lucy Liddell 2.28% Ordinary
10 at £1	Mark Laing 2.28% Ordinary
10 at £1	Robert Laing 2.28% Ordinary
10 at £1	The Honourable Charles Beaumont 2.28% Ordinary
10 at £1	Thomas Packe 2.28% Ordinary
50 at £1	Max Ward 11.42% Ordinary

Financials

Year	2014
Net Worth	-£2,756,812
Cash	£5,000
Current Liabilities	£2,762,379

Accounts

Latest Accounts	6 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	06 November

Charges

24 August 2007	Delivered on: 6 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Midland house, 202-206 (even numbers) winthorpe road, middlesbrough TES8545. Outstanding
24 August 2007	Delivered on: 14 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Midland house, 202-206 linthorpe road, middlesborough TES8545. Outstanding
26 February 2007	Delivered on: 13 March 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 May 2019	Final Gazette dissolved following liquidation (1 page)
11 February 2019	Return of final meeting of voluntary winding up (18 pages)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24 (1 page)
1 November 2017	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 11a Dublin Street Edinburgh EH1 3PG on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 11a Dublin Street Edinburgh EH1 3PG on 1 November 2017 (2 pages)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24 (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 6 November 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 6 November 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
23 November 2015	Previous accounting period shortened from 31 May 2016 to 6 November 2015 (1 page)
23 November 2015	Previous accounting period shortened from 31 May 2016 to 6 November 2015 (1 page)
23 November 2015	Previous accounting period shortened from 31 May 2016 to 6 November 2015 (1 page)
19 November 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
19 November 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015 (1 page)
19 November 2015	Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page)
19 November 2015	Termination of appointment of Lycidas Secretaries Limited as a secretary on 31 August 2015 (1 page)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 7 October 2015 (1 page)
3 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 438 (10 pages)
3 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 438 (10 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 438 (10 pages)
8 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 438 (10 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 438 (10 pages)
24 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 438 (10 pages)
20 August 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
20 August 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
20 August 2013	Appointment of Lycidas Secretaries Limited as a secretary (2 pages)
20 August 2013	Termination of appointment of Sf Secretaries Limited as a secretary (1 page)
6 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from 80 George Street Edinburgh EH2 3BU on 6 June 2013 (1 page)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
27 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 December 2012	Director's details changed for Mr Alexander Donald Stewart on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Norman Thomas Galloway Galbraith on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for John Seton Burrell Carson on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Alexander Donald Stewart on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for John Seton Burrell Carson on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for John Seton Burrell Carson on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr George Reginald Usher Northam on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr George Reginald Usher Northam on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Norman Thomas Galloway Galbraith on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr George Reginald Usher Northam on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Norman Thomas Galloway Galbraith on 4 December 2012 (2 pages)
4 December 2012	Director's details changed for Mr Alexander Donald Stewart on 4 December 2012 (2 pages)
3 December 2012	Director's details changed for Mr George Reginald Usher Northam on 6 September 2012 (2 pages)
3 December 2012	Director's details changed for Mr George Reginald Usher Northam on 6 September 2012 (2 pages)
3 December 2012	Director's details changed for Mr George Reginald Usher Northam on 6 September 2012 (2 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
16 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (10 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
30 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (10 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
9 December 2010	Secretary's details changed for Sf Secretaries Limited on 14 August 2010 (1 page)
9 December 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
9 December 2010	Annual return made up to 14 August 2010 with a full list of shareholders (10 pages)
9 December 2010	Secretary's details changed for Sf Secretaries Limited on 14 August 2010 (1 page)
24 November 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 24 November 2010 (2 pages)
24 November 2010	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA on 24 November 2010 (2 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
18 August 2009	Return made up to 14/08/09; full list of members (18 pages)
18 August 2009	Return made up to 14/08/09; full list of members (18 pages)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of register of members (1 page)
18 August 2009	Location of debenture register (1 page)
18 August 2009	Registered office changed on 18/08/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9BA (1 page)
18 August 2009	Registered office changed on 18/08/2009 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9BA (1 page)
18 August 2009	Location of debenture register (1 page)
5 August 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
5 August 2009	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 (1 page)
4 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
4 November 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 14/08/08; no change of members (8 pages)
21 October 2008	Return made up to 14/08/08; no change of members (8 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
25 September 2007	Return made up to 14/08/07; full list of members (18 pages)
25 September 2007	Return made up to 14/08/07; full list of members (18 pages)
14 September 2007	Partic of mort/charge * (3 pages)
14 September 2007	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
13 March 2007	Partic of mort/charge * (3 pages)
17 November 2006	Ad 16/10/06--------- £ si 437@1 (9 pages)
17 November 2006	Ad 16/10/06--------- Â£ si 437@1 (9 pages)
14 November 2006	Ad 16/10/06--------- Â£ si 438@1=438 Â£ ic 1/439 (9 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 November 2006	Ad 16/10/06--------- £ si 438@1=438 £ ic 1/439 (9 pages)
14 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 September 2006	Registered office changed on 15/09/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
15 September 2006	Registered office changed on 15/09/06 from: semple fraser LLP 80 george street edinburgh EH2 3BU (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (4 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (4 pages)
15 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
14 August 2006	Incorporation (17 pages)
14 August 2006	Incorporation (17 pages)

Frederick Properties (TWO) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland