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FREDERICK STREET LEISURE LIMITED

Company number SC409821

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 TM01 Termination of appointment of Joseph Meng Loong Lee as a director on 29 October 2018
29 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates
29 Oct 2018 DS01 Application to strike the company off the register
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 21 October 2017 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 AD01 Registered office address changed from 45 Charlotte Square Edinburgh Midlothian EH2 4HQ to 10 Craigmillar Park Edinburgh EH16 5NE on 10 January 2017
31 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 TM01 Termination of appointment of Mark Anthony Emlick as a director on 17 June 2016
17 Jun 2016 AP01 Appointment of Mr Joseph Meng Loong Lee as a director on 17 June 2016
09 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
18 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
10 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
03 Apr 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
18 Nov 2011 AP01 Appointment of Mr Mark Anthony Emlick as a director
18 Nov 2011 CERTNM Company name changed warnersol no 1119 LIMITED\certificate issued on 18/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
18 Nov 2011 AD01 Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 18 November 2011
18 Nov 2011 TM01 Termination of appointment of Bryan Kennedy as a director