Frank's Properties Aberdeen Limited

General information

Name:

Frank's Properties Aberdeen Ltd

Office Address:

Lion House Dyce Avenue Dyce AB21 0LQ Aberdeen

Number: SC390557

Incorporation date: 2010-12-20

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Frank's Properties Aberdeen Limited,registered as Private Limited Company, located in Lion House Dyce Avenue, Dyce, Aberdeen. The headquarters' zip code is AB21 0LQ. This firm has been registered in year 2010. Its Companies House Registration Number is SC390557. It 's been seven years that Frank's Properties Aberdeen Limited is no longer identified under the business name Mosing Properties Aberdeen. This business's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2021/12/31 and the latest confirmation statement was filed on 2023/07/01.

We have a team of three directors leading this specific firm at the moment, including Iain F., Lewis M. and Carole P. who have been performing the directors obligations since May 2023. In order to find professional help with legal documentation, this firm has been utilizing the skills of Sarah E. as a secretary since the appointment on 2022-04-21.

  • Previous company's names
  • Frank's Properties Aberdeen Limited 2017-07-21
  • Mosing Properties Aberdeen Limited 2010-12-20

Financial data based on annual reports

Company staff

Iain F.

Role: Director

Appointed: 05 May 2023

Latest update: 17 January 2024

Sarah E.

Role: Secretary

Appointed: 21 April 2022

Latest update: 17 January 2024

Lewis M.

Role: Director

Appointed: 02 March 2022

Latest update: 17 January 2024

Carole P.

Role: Director

Appointed: 02 March 2022

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: Integrated Services (Intl) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Dyce Avenue, Dyce, AB21 0LQ and was registered as a PSC under the reg no Sc177560.

Integrated Services (Intl) Limited
Address: Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number Sc177560
Notified on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frank's International Limited
Address: Second Floor Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02015930
Notified on 4 September 2023
Ceased on 6 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Integrated Services (Intl) Limited
Address: Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc177560
Notified on 6 April 2016
Ceased on 4 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2010-12-20
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 31 August 2012
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 July 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement by Directors (SH20)
filed on: 6th, September 2023
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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