Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > FREDERICK PROPERTIES LIMITED
Company Information for

FREDERICK PROPERTIES LIMITED

CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
Company Registration Number
SC260060
Private Limited Company
Active

Company Overview

About Frederick Properties Ltd
FREDERICK PROPERTIES LIMITED was founded on 2003-12-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Frederick Properties Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREDERICK PROPERTIES LIMITED
 
Legal Registered Office
CITYPOINT
65 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
Other companies in EH3
 
Previous Names
FREDERICK INVESTMENTS LIMITED20/01/2004
BLP 2003-69 LIMITED09/01/2004
Filing Information
Company Number SC260060
Company ID Number SC260060
Date formed 2003-12-01
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836292119  GB191403915  GB382397366  
Last Datalog update: 2019-10-04 07:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREDERICK PROPERTIES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name FREDERICK PROPERTIES LIMITED
The following companies were found which have the same name as FREDERICK PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FREDERICK PROPERTIES (TWO) LIMITED 11A DUBLIN STREET EDINBURGH EH1 3PG Liquidation Company formed on the 2006-08-14
FREDERICK PROPERTIES UK LIMITED 520-522 MOSELEY ROAD BIRMINGHAM WEST MIDLANDS B12 9AE Dissolved Company formed on the 1984-10-15
FREDERICK PROPERTIES, L.L.C. 726 W 4TH ST WATERLOO IA 50702 Inactive Company formed on the 2012-10-08
FREDERICK PROPERTIES, INC. 601 UNION ST STE 2600 SEATTLE WA 981014000 Dissolved Company formed on the 1997-12-09
FREDERICK PROPERTIES LLC 601 UNION ST STE 2600 SEATTLE WA 981014000 Dissolved Company formed on the 2008-11-25
Frederick Properties, LLC 429 Meadow View Pkwy. Erie CO 80516 Delinquent Company formed on the 2006-03-09
FREDERICK PROPERTIES LTD. 139 MT. APEX CRES SE CALGARY ALBERTA T2Z 3C1 Active Company formed on the 2014-08-14
FREDERICK PROPERTIES, LLC 3520 COUNTRY WALK DR - CINCINNATI OH 452480000 Active Company formed on the 1999-07-07
FREDERICK PROPERTIES, LLC 12947 SE SUZANNE DR HOBE SOUND FL 33455 Inactive Company formed on the 2004-12-30
FREDERICK PROPERTIES LLC 1960 SOUTH COUNTY ROAD 16A GREEN COVE SPRINGS FL 32043 Active Company formed on the 2017-01-03
FREDERICK PROPERTIES LLC Delaware Unknown
FREDERICK PROPERTIES LLC Georgia Unknown
FREDERICK PROPERTIES INC Georgia Unknown
FREDERICK PROPERTIES LLC Michigan UNKNOWN
FREDERICK PROPERTIES LP California Unknown
FREDERICK PROPERTIES LLC New Jersey Unknown
FREDERICK PROPERTIES INC North Carolina Unknown
Frederick Properties LLC Indiana Unknown
Frederick Properties LLC Maryland Unknown
Frederick Properties Inc Maryland Unknown

Company Officers of FREDERICK PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN SETON BURRELL CARSON
 Director 2008-01-04
NORMAN THOMAS GALLOWAY GALBRAITH
 Director 2004-02-12
GEORGE REGINALD USHER NORTHAM
 Director 2004-02-12
ALEXANDER DONALD STEWART
 Director 2004-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
LYCIDAS SECRETARIES LIMITED
 Company Secretary 2013-06-01 2016-01-01
SF SECRETARIES LIMITED
 Nominated Secretary 2003-12-01 2013-06-01
BLP CREATIONS LIMITED
 Nominated Director 2003-12-01 2004-02-12
BLP FORMATIONS LIMITED
 Nominated Director 2003-12-01 2004-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN SETON BURRELL CARSON LANTHORNE CONSTRUCTION LIMITED Director 2010-12-16 CURRENT 2010-09-15 Active
JOHN SETON BURRELL CARSON CAMPHILL CENTRAL SCOTLAND TRUST LIMITED Director 2006-12-11 CURRENT 1993-07-09 Active
JOHN SETON BURRELL CARSON THE H D H WILLS 1965 CHARITABLE TRUST Director 2006-12-11 CURRENT 2006-12-11 Active
JOHN SETON BURRELL CARSON FREDERICK PROPERTIES (TWO) LIMITED Director 2006-08-30 CURRENT 2006-08-14 Liquidation
JOHN SETON BURRELL CARSON CAMPHILL(BLAIR DRUMMOND)TRUST LIMITED Director 2005-06-28 CURRENT 1976-01-12 Active
NORMAN THOMAS GALLOWAY GALBRAITH GO STORE SELF STORAGE LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
NORMAN THOMAS GALLOWAY GALBRAITH FREDERICK PROPERTIES (TWO) LIMITED Director 2006-08-30 CURRENT 2006-08-14 Liquidation
NORMAN THOMAS GALLOWAY GALBRAITH SCORTRIM LIMITED Director 2003-07-02 CURRENT 2003-07-02 Dissolved 2017-09-05
NORMAN THOMAS GALLOWAY GALBRAITH STRIMCO LIMITED Director 2003-07-02 CURRENT 2003-07-02 Dissolved 2017-09-05
GEORGE REGINALD USHER NORTHAM FREDERICK PROPERTIES (TWO) LIMITED Director 2006-08-30 CURRENT 2006-08-14 Liquidation
ALEXANDER DONALD STEWART FREDERICK PROPERTIES (TWO) LIMITED Director 2006-08-30 CURRENT 2006-08-14 Liquidation
ALEXANDER DONALD STEWART LEDGE 853 LIMITED Director 2005-05-12 CURRENT 2005-03-23 Dissolved 2017-03-21
ALEXANDER DONALD STEWART ALVA ESTATES LIMITED Director 1989-10-11 CURRENT 1961-06-16 Active
ALEXANDER DONALD STEWART SOUTHPARK FLATS LIMITED Director 1989-01-12 CURRENT 1969-05-16 Liquidation
ALEXANDER DONALD STEWART ARDVORLICH ESTATE LIMITED Director 1988-04-24 CURRENT 1960-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-21TM02Termination of appointment of Lycidas Secretaries Limited on 2016-01-01
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 175.5
2016-07-04AR0101/12/15 ANNUAL RETURN FULL LIST
2016-02-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 3 Ponton Street Edinburgh EH3 9QQ
2015-02-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 175.5
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 175.5
2013-12-16AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-20AP04Appointment of corporate company secretary Lycidas Secretaries Limited
2013-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY SF SECRETARIES LIMITED
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 80 George Street Edinburgh EH2 3BU
2012-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SETON BURRELL CARSON / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMAS GALLOWAY GALBRAITH / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD USHER NORTHAM / 04/12/2012
2012-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DONALD STEWART / 04/12/2012
2012-12-04AR0101/12/12 FULL LIST
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE REGINALD USHER NORTHAM / 06/09/2012
2012-03-23AR0101/12/11 FULL LIST
2012-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-09AR0101/12/10 FULL LIST
2010-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 9 DUBLIN STREET EDINBURGH EH1 3PG
2010-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2010 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA
2010-02-10AR0101/12/09 FULL LIST
2010-02-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/12/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE REGINALD USHER NORTHAM / 01/12/2009
2010-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-05288cSECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/11/2008
2009-01-09363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-01-16288aNEW DIRECTOR APPOINTED
2008-01-15363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-30410(Scot)PARTIC OF MORT/CHARGE *****
2007-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/07
2007-01-03363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-20410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-13363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-04-13287REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 53 FREDERICK STREET EDINBURGH MIDLOTHIAN EH2 1LH
2006-01-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-16288cSECRETARY'S PARTICULARS CHANGED
2004-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-12-17225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-11-30410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-23410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-14410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-2088(2)R
2004-03-04122S-DIV 26/02/04
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03123NC INC ALREADY ADJUSTED 26/02/04
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 130 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HF
2004-03-03288bDIRECTOR RESIGNED
2004-03-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-03-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to FREDERICK PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-04-04
Fines / Sanctions
No fines or sanctions have been issued against FREDERICK PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2007-08-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2006-11-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-06-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2006-01-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-11-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-09-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-09-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-06-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FREDERICK PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREDERICK PROPERTIES LIMITED
Trademarks
We have not found any records of FREDERICK PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FREDERICK PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-11-15 565 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FREDERICK PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFREDERICK PROPERTIES LIMITEDEvent Date2014-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREDERICK PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREDERICK PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH12 5HD