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FREDERICK STREET INVESTMENTS LIMITED

Company number SC412718

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 TM01 Termination of appointment of Gary Moore as a director on 1 December 2015
23 Dec 2015 AP01 Appointment of Mr Paul Smith as a director on 1 December 2015
17 Nov 2015 AP01 Appointment of Mr Gary Moore as a director on 17 November 2015
17 Nov 2015 TM01 Termination of appointment of Chris Stewart as a director on 17 November 2015
30 May 2015 DISS40 Compulsory strike-off action has been discontinued
28 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 2
15 May 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Mar 2015 AP01 Appointment of Mr Chris Stewart as a director on 17 March 2015
19 Mar 2015 TM01 Termination of appointment of Mark Loney as a director on 17 March 2015
12 Mar 2015 TM01 Termination of appointment of Paul Connolly as a director on 9 March 2015
12 Mar 2015 AD01 Registered office address changed from 19 Queen Street Glasgow G1 3EF Scotland to 24a Frederick Street Edinburgh EH2 2JR on 12 March 2015
24 Jun 2014 AP01 Appointment of Mr Paul Connolly as a director on 14 May 2014
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
14 May 2014 AP01 Appointment of Mr Mark Loney as a director
23 Apr 2014 AD01 Registered office address changed from 227 Sauchiehall Street Glasgow G2 3EX Scotland on 23 April 2014
18 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 MR01 Registration of charge 4127180001
04 Apr 2014 AD01 Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ on 4 April 2014
04 Apr 2014 TM01 Termination of appointment of James Tullis as a director
04 Apr 2014 TM01 Termination of appointment of Mark Emlick as a director
06 Jan 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
12 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders