ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Frederick House (Charlotte) Limited

Frederick House (Charlotte) Limited is a dissolved company incorporated on 22 November 2006 with the registered office located in Edinburgh, City of Edinburgh. Frederick House (Charlotte) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 July 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
SC312353
Private limited company
Scottish Company
Age
18 years
Incorporated 22 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
11a Dublin Street
Edinburgh
EH1 3PG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • Accountant • British
Mr John Seton Burrell Carson
PSC • British • Lives in UK • Born in Mar 1952
Mr Alexander Donald Stewart
PSC • British • Lives in Scotland • Born in Jun 1933
Mr Malcolm Shaw Thoms
PSC • British • Lives in Scotland • Born in Nov 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Abbey Road General Partner Limited
James Mills Wilkie is a mutual person.
Active
Brooks Soft Drinks Limited
James Mills Wilkie is a mutual person.
Liquidation
La Giettaz Properties Limited
James Mills Wilkie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£414K
Increased by £86K (+26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Decreased by £696K (-13%)
Total Liabilities
-£10.26M
Decreased by £577K (-5%)
Net Assets
-£5.75M
Decreased by £119K (+2%)
Debt Ratio (%)
228%
Increased by 19.38% (+9%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Jul 2021
Registered Address Changed
8 Years Ago on 21 Sep 2017
John Seton Burrell Carson Resigned
8 Years Ago on 5 Sep 2017
Alexander Donald Stewart Resigned
8 Years Ago on 5 Sep 2017
Malcolm Shaw Thoms Resigned
8 Years Ago on 5 Sep 2017
Charge Satisfied
8 Years Ago on 15 Feb 2017
Charge Satisfied
8 Years Ago on 13 Feb 2017
Charge Satisfied
8 Years Ago on 30 Jan 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Confirmation Submitted
8 Years Ago on 7 Dec 2016
Get Credit Report
Discover Frederick House (Charlotte) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jul 2021
Submitted on 15 Apr 2021
Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB to 11a Dublin Street Edinburgh EH1 3PG on 21 September 2017
Submitted on 21 Sep 2017
Resolutions
Submitted on 21 Sep 2017
Termination of appointment of Malcolm Shaw Thoms as a director on 5 September 2017
Submitted on 11 Sep 2017
Termination of appointment of Alexander Donald Stewart as a director on 5 September 2017
Submitted on 11 Sep 2017
Termination of appointment of John Seton Burrell Carson as a director on 5 September 2017
Submitted on 11 Sep 2017
Satisfaction of charge 7 in full
Submitted on 15 Feb 2017
Satisfaction of charge 2 in full
Submitted on 13 Feb 2017
Satisfaction of charge 8 in full
Submitted on 30 Jan 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year