FREDERICK HOUSE (CHARLOTTE) LIMITED

Company number SC312353

Date	Type	Description	View / Download
15 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Apr 2021	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
21 Sep 2017	AD01	Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB to 11a Dublin Street Edinburgh EH1 3PG on 21 September 2017	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	(1 page)
11 Sep 2017	TM01	Termination of appointment of Malcolm Shaw Thoms as a director on 5 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of Alexander Donald Stewart as a director on 5 September 2017	(1 page)
11 Sep 2017	TM01	Termination of appointment of John Seton Burrell Carson as a director on 5 September 2017	(1 page)
15 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
13 Feb 2017	MR04	Satisfaction of charge 2 in full	(1 page)
30 Jan 2017	MR04	Satisfaction of charge 8 in full	(1 page)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
22 Dec 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 13	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(7 pages)
08 Sep 2016	MR04	Satisfaction of charge 9 in full	(1 page)
06 Sep 2016	MR04	Satisfaction of charge 12 in full	(1 page)
04 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	(6 pages)
18 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(6 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
13 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	(6 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
17 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)