FREDERICK HOUSE (CHARLOTTE) LIMITED
11A DUBLIN STREET, EDINBURGH EH1 3PG- Liquidation
- Private Limited Company
- Company No. SC312353
- Last Updated: 01 Jul 2021
Company Profile
FREDERICK HOUSE (CHARLOTTE) LIMITED was incorporated on Wednesday, November 22, 2006 as a Private Limited Company with registered address in EDINBURGH. FREDERICK HOUSE (CHARLOTTE) LIMITED has the status: Liquidation and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 3 months and 1 day.
| Name | FREDERICK HOUSE (CHARLOTTE) LIMITED |
|---|---|
| Company number | SC312353 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11A DUBLIN STREET EDINBURGH EH1 3PG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Seton Burrell Carson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Malcolm Shaw Thoms Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander Donald Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2611 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| FREDERICK HOUSE (CHARLOTTE) LIMITED | 22 Nov 2006 |
| AC&H 228 LIMITED | 13 Feb 2007 |