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FREDERICK PROPERTIES LIMITED

Company number SC260060

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2012	CH01	Director's details changed for Mr George Reginald Usher Northam on 4 December 2012	View PDF Director's details changed for Mr George Reginald Usher Northam on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Alexander Donald Stewart on 4 December 2012	View PDF Director's details changed for Mr Alexander Donald Stewart on 4 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Dec 2012	CH01	Director's details changed for Mr George Reginald Usher Northam on 6 September 2012	View PDF Director's details changed for Mr George Reginald Usher Northam on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2010	AD01	Registered office address changed from 9 Dublin Street Edinburgh EH1 3PG on 24 November 2010	View PDF Registered office address changed from 9 Dublin Street Edinburgh EH1 3PG on 24 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD01	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 26 April 2010	View PDF Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9BA on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Feb 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 1 December 2009	View PDF Secretary's details changed for Sf Secretaries Limited on 1 December 2009 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CH01	Director's details changed for George Reginald Usher Northam on 1 December 2009	View PDF Director's details changed for George Reginald Usher Northam on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
05 Aug 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008	View PDF Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008 - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
05 Apr 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 3 pages (3 pages)
16 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
15 Jan 2008	363a	Return made up to 01/12/07; full list of members	View PDF Return made up to 01/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)
30 Aug 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	363s	Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 03/01/07	View PDF Return made up to 01/12/06; full list of members 363(287) ‐ Registered office changed on 03/01/07 - link opens in a new window - 12 pages (12 pages)
30 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 12 pages (12 pages)

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