FRANK'S PROPERTIES ABERDEEN LIMITED
Company is dissolved
General Information
NAME
FRANK'S PROPERTIES ABERDEEN LIMITED
COMPANY NUMBER
SC390557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/12/2010
(13 years and 11 months old)
WEBSITE
www.franks.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/12/2010
21/07/2017
MOSING PROPERTIES ABERDEEN LIMITED
ABERDEEN
AB21 0LQ
Lion House
Dyce Avenue
Dyce
ABERDEEN
AB21 0LQ
Suite A
9 Queens Road
Aberdeen
Aberdeenshire
AB15 4YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 28/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 14/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
Credit Risk Overview
Want to learn more about FRANK'S PROPERTIES ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRANK'S PROPERTIES ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRANK'S PROPERTIES ABERDEEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FI MADEIRA-SGPS UNIPESSOAL LDA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 28/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 14/03/2024 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | Colin James MacKenzie (929439641) has left the board |
| 10/05/2023 | New Board Member Iain David Farley (930870462) Appointed |
| 16/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 25/04/2022 | BURNETT & REID LLP (917828422) has left the board |
| 25/04/2022 | New Company Secretary Sarah Louise Eley (929501676) Appointed |
| 06/04/2022 | Charles Alexander Forbes (906485326) has left the board |
| 06/04/2022 | Patrick Neil Sibille (900025329) has left the board |
| 06/04/2022 | Melissa Cougle (926040608) has left the board |
| 06/04/2022 | New Board Member Carole Paley (929439635) Appointed |
| 06/04/2022 | New Board Member Lewis John Woodburn McAlister (911435217) Appointed |
| 06/04/2022 | New Board Member Colin MacKenzie (929439641) Appointed |
| 06/02/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 15/07/2019 | New Board Member Melissa Cougle (926040608) Appointed |
| 15/07/2019 | Kyle Francis McClure (924478649) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/08/2018 | Alejandro Cestero (924413208) has left the board |
| 10/05/2018 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 10/05/2018 | New Board Member Alejandro Cestero (924413208) Appointed |
| 09/05/2018 | New Board Member Charles Alexander Forbes (906485326) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 21/11/2016 | Donald Keith Mosing (904221194) has left the board |
| 12/11/2016 | New Accounts filed |
| 19/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 17/05/2013 | BURNETT & REID (915645854) has left the board |
| 17/05/2013 | New Company Secretary BURNETT & REID LLP (917828422) Appointed |
| 03/04/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 14/01/2013 | Change in Reg. Office |
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