Frank's Properties Aberdeen Limited. net worth, address, company information. Free

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Frank's Properties Aberdeen Limited (Companies House Registration Number SC390557) is a private limited company incorporated on 2010-12-20 in United Kingdom. This company is located at Lion House Dyce Avenue, Dyce, Aberdeen AB21 0LQ. Having undergone a change in 2017-07-21, the previous name this company used was Mosing Properties Aberdeen Limited. Frank's Properties Aberdeen Limited operates Standard Industrial Classification code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Frank's Properties Aberdeen Limited
Number	SC390557
Date of Incorporation:	2010/12/20
End of financial year:	31 December
Address:	Lion House Dyce Avenue, Dyce, Aberdeen, AB21 0LQ
SIC code:	96090 - Other service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Iain F. (appointed on 05 May 2023), Lewis M. (appointment date: 02 March 2022), Carole P. (appointed on 02 March 2022). 1 secretary is present: Sarah E. (appointed on 21 April 2022). The official register lists 3 persons of significant control, namely: Integrated Services (Intl) Limited can be reached at Dyce Avenue, Dyce, AB21 0LQ Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Frank's International Limited can be reached at Davidson House, Forbury Square, RG1 3EU Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Integrated Services (Intl) Limited can be reached at Dyce Avenue, Dyce, AB21 0LQ Aberdeen. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	52,469	263,594	-
Fixed Assets	1,383,658	4,037,304	3,956,272
Number Shares Allotted	1	-	-
Shareholder Funds	23,043	91,924	279,660
Tangible Fixed Assets	1,383,658	4,037,304	3,956,272
Total Assets Less Current Liabilities	23,044	91,924	335,779

People with significant control

Integrated Services (Intl) Limited

4 September 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frank's International Limited

4 September 2023 - 6 September 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Integrated Services (Intl) Limited

6 April 2016 - 4 September 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH20) Statement by Directors filed on: 6th, September 2023 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 6th, September 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 04/09/23 filed on: 6th, September 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, September 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, September 2023 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 6th Sep 2023: 1.00 GBP filed on: 6th, September 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on Mon, 4th Sep 2023: 100.00 GBP filed on: 5th, September 2023 \| capital	Free Download (3 pages)
(AP01) On Fri, 5th May 2023 new director was appointed. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 5th May 2023 - the day director's appointment was terminated filed on: 5th, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, January 2023 \| accounts	Free Download (22 pages)
(CH01) On Wed, 2nd Mar 2022 director's details were changed filed on: 14th, June 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 26th Apr 2022. New Address: Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ. Previous address: Lion House Dyce Avenue Aberdeen AB21 0GU United Kingdom filed on: 26th, April 2022 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 25th Apr 2022. New Address: Lion House Dyce Avenue Aberdeen AB21 0GU. Previous address: Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland filed on: 25th, April 2022 \| address	Free Download (1 page)
(TM02) Thu, 21st Apr 2022 - the day secretary's appointment was terminated filed on: 21st, April 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Thu, 21st Apr 2022 filed on: 21st, April 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Mar 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 24th Feb 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(TM01) Wed, 2nd Mar 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) On Wed, 2nd Mar 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(AP01) On Wed, 2nd Mar 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
(TM01) Thu, 30th Dec 2021 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, February 2022 \| accounts	Free Download (21 pages)
(CH04) Secretary's name changed on Wed, 12th May 2021 filed on: 27th, May 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Thu, 27th May 2021. New Address: Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL. Previous address: C/O Burnett & Reid 15 Golden Square Aberdeen AB10 1WF filed on: 27th, May 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, December 2019 \| accounts	Free Download (20 pages)
(TM01) Sat, 1st Jun 2019 - the day director's appointment was terminated filed on: 11th, July 2019 \| officers	Free Download (1 page)
(AP01) On Sat, 1st Jun 2019 new director was appointed. filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, October 2018 \| accounts	Free Download (19 pages)
(TM01) Sun, 1st Jul 2018 - the day director's appointment was terminated filed on: 16th, August 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 27th Feb 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Feb 2018 new director was appointed. filed on: 8th, May 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Feb 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 21st Jul 2017 filed on: 21st, July 2017 \| resolution	Free Download (3 pages)
(TM01) Fri, 1st Jul 2016 - the day director's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to Tue, 31st Dec 2013 filed on: 8th, November 2016 \| accounts	Free Download (17 pages)
(AAMD) Full accounts with changes made up to Wed, 31st Dec 2014 filed on: 8th, November 2016 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, November 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Sun, 20th Dec 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 6th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to Sat, 20th Dec 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 20th Dec 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 27th Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, August 2013 \| accounts	Free Download (4 pages)
(AP04) New secretary appointment on Wed, 15th May 2013 filed on: 15th, May 2013 \| officers	Free Download (2 pages)
(TM02) Wed, 15th May 2013 - the day secretary's appointment was terminated filed on: 15th, May 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 28th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 11th Jan 2012. Old Address: Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY United Kingdom filed on: 11th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
(CH01) On Mon, 1st Aug 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Aug 2011 director's details were changed filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2010 \| incorporation	Free Download (24 pages)

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