Fraenkel, Peter & Partners

About

Registered Number: SC184077

Date of Incorporation: 23/03/1998 (27 years and 1 month ago)

Company Status: Active

Registered Address: 160 Dundee Street, Edinburgh, EH11 1DQ

Margaret Blackwood Technical Consultants Ltd was setup in 1998, it has a status of "Active". There are 16 directors listed as Russell, Wendy, Melvin, David, Russell, Wendy, Russell, Pamela Mary, Duncan, Alex, Duncan, Alex, Dunn, George Arnold, Edgington, Morris, Mcfarlane, John Allan, Mckean, Andrew, Mclean, Colin, Moir, Alexander, Sheridan, John Martin, Spink, Colin Strachan, Thwaits, Derek Vincent, Walker, Anne for the company at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MELVIN, David	26 March 2019	-	1
RUSSELL, Wendy	20 January 2015	-	1
DUNCAN, Alex	20 January 2015	28 October 2015	1
DUNCAN, Alex	26 June 2000	01 July 2004	1
DUNN, George Arnold	28 October 2008	28 September 2012	1
EDGINGTON, Morris	28 October 2008	31 October 2014	1
MCFARLANE, John Allan	27 May 1998	20 September 2006	1
MCKEAN, Andrew	31 October 2005	21 July 2008	1
MCLEAN, Colin	26 June 2000	22 January 2007	1
MOIR, Alexander	28 October 2008	31 October 2014	1
SHERIDAN, John Martin	27 May 1998	26 June 2001	1
SPINK, Colin Strachan	27 May 1998	03 December 2001	1
THWAITS, Derek Vincent	02 September 2002	06 June 2007	1
WALKER, Anne	26 April 2016	08 August 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
RUSSELL, Wendy	27 September 2013	-	1
RUSSELL, Pamela Mary	07 February 2005	27 September 2013	1

Filing History

Document Type	Date
CS01 - N/A	12 May 2020
PARENT_ACC - N/A	03 December 2019
AGREEMENT1 - N/A	13 November 2019
GUARANTEE1 - N/A	27 September 2019
CS01 - N/A	08 April 2019
AP01 - Appointment of director	08 April 2019
AGREEMENT1 - N/A	08 October 2018
PARENT_ACC - N/A	01 October 2018
GUARANTEE1 - N/A	19 September 2018
TM01 - Termination of appointment of director	13 August 2018
CS01 - N/A	05 April 2018
AP01 - Appointment of director	04 April 2018
TM01 - Termination of appointment of director	04 April 2018
PARENT_ACC - N/A	28 September 2017
AGREEMENT1 - N/A	28 September 2017
GUARANTEE1 - N/A	28 September 2017
CS01 - N/A	11 May 2017
PARENT_ACC - N/A	27 September 2016
AGREEMENT2 - N/A	27 September 2016
GUARANTEE1 - N/A	27 September 2016
AP01 - Appointment of director	02 May 2016
AR01 - Annual Return	08 April 2016
TM01 - Termination of appointment of director	08 April 2016
AGREEMENT1 - N/A	27 January 2016
PARENT_ACC - N/A	17 December 2015
GUARANTEE1 - N/A	17 December 2015
AR01 - Annual Return	23 April 2015
TM01 - Termination of appointment of director	23 April 2015
TM01 - Termination of appointment of director	23 April 2015
TM01 - Termination of appointment of director	23 April 2015
AP01 - Appointment of director	11 February 2015
AP01 - Appointment of director	11 February 2015
AP01 - Appointment of director	10 February 2015
AGREEMENT1 - N/A	21 January 2015
PARENT_ACC - N/A	05 December 2014
GUARANTEE1 - N/A	05 December 2014
AD01 - Change of registered office address	15 October 2014
AR01 - Annual Return	06 May 2014
AA - Annual Accounts	17 January 2014
AP03 - Appointment of secretary	17 December 2013
TM02 - Termination of appointment of secretary	17 December 2013
AR01 - Annual Return	13 May 2013
AA - Annual Accounts	12 December 2012
TM01 - Termination of appointment of director	26 November 2012
AR01 - Annual Return	05 April 2012
AA - Annual Accounts	28 December 2011
AR01 - Annual Return	12 April 2011
TM01 - Termination of appointment of director	11 January 2011
AA - Annual Accounts	29 December 2010
AR01 - Annual Return	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
CH01 - Change of particulars for director	04 May 2010
AA - Annual Accounts	14 August 2009
363a - Annual Return	26 March 2009
288b - Notice of resignation of directors or secretaries	15 January 2009
288a - Notice of appointment of directors or secretaries	25 November 2008
288a - Notice of appointment of directors or secretaries	25 November 2008
288a - Notice of appointment of directors or secretaries	25 November 2008
AA - Annual Accounts	29 September 2008
288b - Notice of resignation of directors or secretaries	13 August 2008
288b - Notice of resignation of directors or secretaries	13 August 2008
288c - Notice of change of directors or secretaries or in their particulars	08 April 2008
363a - Annual Return	08 April 2008
410(Scot) - N/A	15 August 2007
AA - Annual Accounts	14 August 2007
288b - Notice of resignation of directors or secretaries	11 June 2007
363s - Annual Return	11 June 2007
288b - Notice of resignation of directors or secretaries	26 January 2007
288b - Notice of resignation of directors or secretaries	29 November 2006
AA - Annual Accounts	01 September 2006
363s - Annual Return	04 April 2006
288a - Notice of appointment of directors or secretaries	04 April 2006
288a - Notice of appointment of directors or secretaries	08 November 2005
AA - Annual Accounts	09 August 2005
363s - Annual Return	03 April 2005
288b - Notice of resignation of directors or secretaries	11 February 2005
288a - Notice of appointment of directors or secretaries	11 February 2005
288a - Notice of appointment of directors or secretaries	11 February 2005
288a - Notice of appointment of directors or secretaries	11 February 2005
AUD - Auditor's letter of resignation	23 September 2004
288b - Notice of resignation of directors or secretaries	07 July 2004
AA - Annual Accounts	06 July 2004
363s - Annual Return	30 March 2004
AA - Annual Accounts	02 September 2003
288b - Notice of resignation of directors or secretaries	28 April 2003
288a - Notice of appointment of directors or secretaries	26 March 2003
363s - Annual Return	25 March 2003
288a - Notice of appointment of directors or secretaries	26 September 2002
288a - Notice of appointment of directors or secretaries	26 September 2002
AA - Annual Accounts	05 August 2002
288b - Notice of resignation of directors or secretaries	05 April 2002
363s - Annual Return	28 March 2002
288b - Notice of resignation of directors or secretaries	17 December 2001
AA - Annual Accounts	29 August 2001
288b - Notice of resignation of directors or secretaries	29 June 2001
363s - Annual Return	02 April 2001
288a - Notice of appointment of directors or secretaries	25 July 2000
288a - Notice of appointment of directors or secretaries	25 July 2000
AA - Annual Accounts	30 June 2000
363s - Annual Return	12 April 2000
AA - Annual Accounts	19 July 1999
288a - Notice of appointment of directors or secretaries	30 June 1999
288b - Notice of resignation of directors or secretaries	24 June 1999
363s - Annual Return	13 April 1999
288a - Notice of appointment of directors or secretaries	24 November 1998
288a - Notice of appointment of directors or secretaries	24 November 1998
288b - Notice of resignation of directors or secretaries	24 November 1998
288b - Notice of resignation of directors or secretaries	23 October 1998
288b - Notice of resignation of directors or secretaries	23 October 1998
288a - Notice of appointment of directors or secretaries	17 June 1998
RESOLUTIONS - N/A	09 June 1998
RESOLUTIONS - N/A	09 June 1998
RESOLUTIONS - N/A	09 June 1998
RESOLUTIONS - N/A	09 June 1998
MEM/ARTS - N/A	09 June 1998
288a - Notice of appointment of directors or secretaries	09 June 1998
288a - Notice of appointment of directors or secretaries	09 June 1998
288a - Notice of appointment of directors or secretaries	09 June 1998
288a - Notice of appointment of directors or secretaries	09 June 1998
288a - Notice of appointment of directors or secretaries	09 June 1998
288b - Notice of resignation of directors or secretaries	28 May 1998
288b - Notice of resignation of directors or secretaries	28 May 1998
287 - Change in situation or address of Registered Office	28 May 1998
CERTNM - Change of name certificate	13 May 1998
288c - Notice of change of directors or secretaries or in their particulars	01 April 1998
287 - Change in situation or address of Registered Office	01 April 1998
NEWINC - New incorporation documents	23 March 1998

Mortgages & Charges

Description	Date	Status	Charge by
Floating charge	30 July 2007	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog