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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)
04 May 2018	AP01	Appointment of Mr Charles Alexander Forbes as a director on 27 February 2018	View PDF Appointment of Mr Charles Alexander Forbes as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
21 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-20 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	TM01	Termination of appointment of Donald Keith Mosing as a director on 1 July 2016	View PDF Termination of appointment of Donald Keith Mosing as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
08 Nov 2016	AAMD	Amended full accounts made up to 31 December 2013	View PDF Amended full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
08 Nov 2016	AAMD	Amended full accounts made up to 31 December 2014	View PDF Amended full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
14 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
26 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AP04	Appointment of Burnett & Reid Llp as a secretary	View PDF Appointment of Burnett & Reid Llp as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2013	TM02	Termination of appointment of Burnett & Reid as a secretary	View PDF Termination of appointment of Burnett & Reid as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	CH01	Director's details changed for Mr Donald Keith Mosing on 1 August 2011	View PDF Director's details changed for Mr Donald Keith Mosing on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Mr Patrick Neil Sibille on 1 August 2011	View PDF Director's details changed for Mr Patrick Neil Sibille on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AD01	Registered office address changed from Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY United Kingdom on 11 January 2012	View PDF Registered office address changed from Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY United Kingdom on 11 January 2012 - link opens in a new window - 1 page (1 page)
20 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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