Frederick Street Investments Limited

Company Name	Frederick Street Investments Limited
Company Status	Dissolved
Company Number	SC412718
Category	Private Limited Company
Incorporation Date	7 December 2011(12 years, 5 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Name	Warnersol No 1122 Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Paul Smith
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Closed
Appointed	01 December 2015(3 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 November 2016)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	24a Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Bryan Ross Kennedy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	26 George Square Edinburgh Midlothian EH8 9LD Scotland

Director Name	Mr Mark Anthony Emlick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr James Robert Tullis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2012(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Charlotte Square Edinburgh EH2 4HQ Scotland

Director Name	Mr Mark Loney
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 April 2014(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24a Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Chris Stewart
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2015(3 years, 3 months after company formation)
Appointment Duration	8 months (resigned 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Frederick Street Edinburgh EH2 2JR Scotland

Director Name	Mr Gary Moore
Date of Birth	October 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 November 2015(3 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24a Frederick Street Edinburgh EH2 2JR Scotland

Location

Registered Address	24a Frederick Street Edinburgh EH2 2JR Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2 at £1	Chris Stewart 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,823
Current Liabilities	£45,013

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

4 April 2014	Delivered on: 8 April 2014 Persons entitled: Frederick Street Leisure Limited Classification: A registered charge Outstanding

Filing History

8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2016	Compulsory strike-off action has been suspended (1 page)
10 March 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Appointment of Mr Paul Smith as a director on 1 December 2015 (2 pages)
23 December 2015	Termination of appointment of Gary Moore as a director on 1 December 2015 (1 page)
23 December 2015	Appointment of Mr Paul Smith as a director on 1 December 2015 (2 pages)
23 December 2015	Termination of appointment of Gary Moore as a director on 1 December 2015 (1 page)
17 November 2015	Termination of appointment of Chris Stewart as a director on 17 November 2015 (1 page)
17 November 2015	Termination of appointment of Chris Stewart as a director on 17 November 2015 (1 page)
17 November 2015	Appointment of Mr Gary Moore as a director on 17 November 2015 (2 pages)
17 November 2015	Appointment of Mr Gary Moore as a director on 17 November 2015 (2 pages)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
30 May 2015	Compulsory strike-off action has been discontinued (1 page)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
15 May 2015	First Gazette notice for compulsory strike-off (1 page)
15 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 March 2015	Termination of appointment of Mark Loney as a director on 17 March 2015 (1 page)
19 March 2015	Appointment of Mr Chris Stewart as a director on 17 March 2015 (2 pages)
19 March 2015	Termination of appointment of Mark Loney as a director on 17 March 2015 (1 page)
19 March 2015	Appointment of Mr Chris Stewart as a director on 17 March 2015 (2 pages)
12 March 2015	Termination of appointment of Paul Connolly as a director on 9 March 2015 (1 page)
12 March 2015	Registered office address changed from 19 Queen Street Glasgow G1 3EF Scotland to 24a Frederick Street Edinburgh EH2 2JR on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from 19 Queen Street Glasgow G1 3EF Scotland to 24a Frederick Street Edinburgh EH2 2JR on 12 March 2015 (1 page)
12 March 2015	Termination of appointment of Paul Connolly as a director on 9 March 2015 (1 page)
12 March 2015	Termination of appointment of Paul Connolly as a director on 9 March 2015 (1 page)
24 June 2014	Appointment of Mr Paul Connolly as a director on 14 May 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective. (3 pages)
24 June 2014	Appointment of Mr Paul Connolly as a director on 14 May 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (3 pages)
24 June 2014	Appointment of Mr Paul Connolly as a director (2 pages)
24 June 2014	Appointment of Mr Paul Connolly as a director on 14 May 2014 ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s appointment have been removed as this was invalid or ineffective. (2 pages)
14 May 2014	Appointment of Mr Mark Loney as a director (2 pages)
14 May 2014	Appointment of Mr Mark Loney as a director (2 pages)
23 April 2014	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland on 23 April 2014 (1 page)
18 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Registration of charge 4127180001 (23 pages)
8 April 2014	Registration of charge 4127180001 (23 pages)
4 April 2014	Termination of appointment of Mark Emlick as a director (1 page)
4 April 2014	Termination of appointment of James Tullis as a director (1 page)
4 April 2014	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of James Tullis as a director (1 page)
4 April 2014	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ on 4 April 2014 (1 page)
4 April 2014	Termination of appointment of Mark Emlick as a director (1 page)
4 April 2014	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ on 4 April 2014 (1 page)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
18 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
15 February 2012	Memorandum and Articles of Association (23 pages)
15 February 2012	Memorandum and Articles of Association (23 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Designation of directors 13/12/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Designation of directors 13/12/2011 RES12 ‐ Resolution of varying share rights or name (2 pages)
5 January 2012	Company name changed warnersol no 1122 LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Appointment of Mr Mark Anthony Emlick as a director (2 pages)
5 January 2012	Appointment of Mr James Robert Tullis as a director (2 pages)
5 January 2012	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Bryan Kennedy as a director (1 page)
5 January 2012	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Bryan Kennedy as a director (1 page)
5 January 2012	Appointment of Mr Mark Anthony Emlick as a director (2 pages)
5 January 2012	Company name changed warnersol no 1122 LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution (3 pages)
5 January 2012	Appointment of Mr James Robert Tullis as a director (2 pages)
5 January 2012	Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 5 January 2012 (1 page)
7 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
7 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Frederick Street Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland