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FRANK'S PROPERTIES ABERDEEN LIMITED

Company number SC390557

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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)
21 Apr 2022 TM02 Termination of appointment of Burnett & Reid Llp as a secretary on 21 April 2022
04 Apr 2022 TM01 Termination of appointment of Melissa Cougle as a director on 24 February 2022
04 Apr 2022 TM01 Termination of appointment of Patrick Neil Sibille as a director on 2 March 2022
04 Apr 2022 TM01 Termination of appointment of Charles Alexander Forbes as a director on 30 December 2021
04 Apr 2022 AP01 Appointment of Colin Mackenzie as a director on 2 March 2022
04 Apr 2022 AP01 Appointment of Mr Lewis John Woodburn Mcalister as a director on 2 March 2022
04 Apr 2022 AP01 Appointment of Carole Paley as a director on 2 March 2022
02 Feb 2022 AA Full accounts made up to 31 December 2020
23 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
27 May 2021 CH04 Secretary's details changed for Burnett & Reid Llp on 12 May 2021
27 May 2021 PSC05 Change of details for Integrated Services (Intl) Limited as a person with significant control on 25 May 2021
27 May 2021 AD01 Registered office address changed from C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 AA Full accounts made up to 31 December 2018
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Jul 2019 AP01 Appointment of Melissa Cougle as a director on 1 June 2019
11 Jul 2019 TM01 Termination of appointment of Kyle Francis Mcclure as a director on 1 June 2019
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Alejandro Cestero as a director on 1 July 2018
08 May 2018 AP01 Appointment of Mr Kyle Francis Mcclure as a director on 27 February 2018
08 May 2018 AP01 Appointment of Mr Alejandro Cestero as a director on 27 February 2018