FRANK'S PROPERTIES ABERDEEN LIMITED
| Status | DISSOLVED |
| Company No. | SC390557 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2010 |
| Age | 13 years, 6 months, 23 days |
| Jurisdiction | Scotland |
| Dissolution | 02 Jan 2024 |
| Years | 6 months, 10 days |
SUMMARY
FRANK'S PROPERTIES ABERDEEN LIMITED is an dissolved private limited company with number SC390557. It was incorporated 13 years, 6 months, 23 days ago, on 20 December 2010 and it was dissolved 6 months, 10 days ago, on 02 January 2024. The company address is Lion House Dyce Avenue Lion House Dyce Avenue, Aberdeen, AB21 0LQ, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jan 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Oct 2023
Category: Dissolution
Type: DS01
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 06 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-09-06
Psc name: Integrated Services (Intl) Limited
Documents
Notification of a person with significant control
Date: 13 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Integrated Services (Intl) Limited
Notification date: 2023-09-04
Documents
Cessation of a person with significant control
Date: 12 Sep 2023
Action Date: 06 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Frank's International Limited
Cessation date: 2023-09-06
Documents
Resolution
Date: 06 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Capital
Type: SH19
Date: 2023-09-06
Capital : 1.00 GBP
Documents
Legacy
Date: 06 Sep 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 06 Sep 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/09/23
Documents
Resolution
Date: 06 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 06 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Frank's International Limited
Notification date: 2023-09-04
Documents
Cessation of a person with significant control
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Integrated Services (Intl) Limited
Cessation date: 2023-09-04
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 04 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-04
Capital : 100 GBP
Documents
Confirmation statement with no updates
Date: 03 Jul 2023
Action Date: 01 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-01
Documents
Appoint person director company with name date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain David Farley
Appointment date: 2023-05-05
Documents
Termination director company with name termination date
Date: 05 May 2023
Action Date: 05 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin James Mackenzie
Termination date: 2023-05-05
Documents
Accounts with accounts type full
Date: 10 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-01
Documents
Change to a person with significant control
Date: 05 Jul 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-25
Psc name: Integrated Services (Intl) Limited
Documents
Change to a person with significant control
Date: 04 Jul 2022
Action Date: 25 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-04-25
Psc name: Integrated Services (Intl) Limited
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-02
Officer name: Carole Paley
Documents
Change registered office address company with date old address new address
Date: 26 Apr 2022
Action Date: 26 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-26
Old address: Lion House Dyce Avenue Aberdeen AB21 0GU United Kingdom
New address: Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2022
Action Date: 25 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-25
Old address: Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
New address: Lion House Dyce Avenue Aberdeen AB21 0GU
Documents
Appoint person secretary company with name date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sarah Louise Eley
Appointment date: 2022-04-21
Documents
Termination secretary company with name termination date
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burnett & Reid Llp
Termination date: 2022-04-21
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 24 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Melissa Cougle
Termination date: 2022-02-24
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Neil Sibille
Termination date: 2022-03-02
Documents
Termination director company with name termination date
Date: 04 Apr 2022
Action Date: 30 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Alexander Forbes
Termination date: 2021-12-30
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Mackenzie
Appointment date: 2022-03-02
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lewis John Woodburn Mcalister
Appointment date: 2022-03-02
Documents
Appoint person director company with name date
Date: 04 Apr 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carole Paley
Appointment date: 2022-03-02
Documents
Accounts with accounts type full
Date: 02 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Change corporate secretary company with change date
Date: 27 May 2021
Action Date: 12 May 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-05-12
Officer name: Burnett & Reid Llp
Documents
Change to a person with significant control
Date: 27 May 2021
Action Date: 25 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-05-25
Psc name: Integrated Services (Intl) Limited
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
Change date: 2021-05-27
Old address: C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF
New address: Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL
Documents
Accounts with accounts type full
Date: 12 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2021
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Gazette filings brought up to date
Date: 04 Dec 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Melissa Cougle
Appointment date: 2019-06-01
Documents
Termination director company with name termination date
Date: 11 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyle Francis Mcclure
Termination date: 2019-06-01
Documents
Confirmation statement with no updates
Date: 03 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-20
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 16 Aug 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alejandro Cestero
Termination date: 2018-07-01
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyle Francis Mcclure
Appointment date: 2018-02-27
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alejandro Cestero
Appointment date: 2018-02-27
Documents
Appoint person director company with name date
Date: 04 May 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Alexander Forbes
Appointment date: 2018-02-27
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-20
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 21 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-20
Documents
Termination director company with name termination date
Date: 17 Nov 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Keith Mosing
Termination date: 2016-07-01
Documents
Accounts with accounts type full
Date: 08 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts amended with accounts type full
Date: 08 Nov 2016
Action Date: 31 Dec 2013
Category: Accounts
Type: AAMD
Made up date: 2013-12-31
Documents
Accounts amended with accounts type full
Date: 08 Nov 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2016
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2015
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type total exemption small
Date: 16 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint corporate secretary company with name
Date: 15 May 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Burnett & Reid Llp
Documents
Termination secretary company with name
Date: 15 May 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Burnett & Reid
Documents
Accounts with accounts type total exemption small
Date: 28 Mar 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Change person director company with change date
Date: 11 Jan 2012
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Mr Donald Keith Mosing
Documents
Change person director company with change date
Date: 11 Jan 2012
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-01
Officer name: Mr Patrick Neil Sibille
Documents
Change registered office address company with date old address
Date: 11 Jan 2012
Action Date: 11 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-11
Old address: Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY United Kingdom
Documents
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