Company NameFried Properties (UK) Ltd
Company StatusDissolved
Company NumberSC445654
CategoryPrivate Limited Company
Incorporation Date21 March 2013(11 years ago)
Dissolution Date25 October 2016 (7 years, 5 months ago)
Previous NameAm-Pm Serviced Apartments Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Martin Fried
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2013(8 months, 3 weeks after company formation)
Appointment Duration2 years, 10 months (closed 25 October 2016)
RoleLeasing
Country of ResidenceScotland
Correspondence Address80 Queens Highlands
Aberdeen
AB15 4AR
Scotland
Director NameAndrew James Hay
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2013(same day as company formation)
RoleLeasing
Country of ResidenceScotland
Correspondence AddressUnit 13 Tyseal Base
Craigshaw Crescent, West Tullos
Aberdeen
Aberdeenshire
AB12 3AW
Scotland

Location

Registered AddressUnit 13 Tyseal Base
Craigshaw Crescent, West Tullos
Aberdeen
Aberdeenshire
AB12 3AW
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Shareholders

90 at £1Duncan Hamish Edward Kerr
90.00%
Ordinary
10 at £1Andrew James Hay
10.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
6 July 2015Company name changed am-pm serviced apartments LTD\certificate issued on 06/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
(3 pages)
22 October 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 March 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(3 pages)
15 December 2013Termination of appointment of Andrew Hay as a director (1 page)
15 December 2013Appointment of Mr Martin Fried as a director (2 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
21 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)