| Company Name | Ferryhill Property Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC036399 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1961(62 years, 5 months ago) |
| Dissolution Date | 19 May 2018 (5 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Alice Mulligan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(27 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 19 May 2018) |
| Role | Company Director |
| Correspondence Address | 62 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland |
| Director Name | Malachi Finn-Barr Mulligan |
|---|---|
| Date of Birth | July 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(37 years, 9 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 19 May 2018) |
| Role | Retired Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Carden Place Aberdeen AB10 1UP Scotland |
| Director Name | Sean Mulligan |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(27 years, 8 months after company formation) |
| Appointment Duration | 12 years (resigned 01 January 2001) |
| Role | Optician |
| Correspondence Address | 62 Carden Place Aberdeen Aberdeenshire AB10 1UP Scotland |
Contact
| Telephone | 01224 642976 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | 12 Carden Place Aberdeen AB10 1UR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 4 at £1 | Camilla Mulligan 8.00% Ordinary |
|---|---|
| 4 at £1 | Felix Mulligan 8.00% Ordinary |
| 4 at £1 | Finnbarr Mulligan 8.00% Ordinary |
| 4 at £1 | Kevin Mulligan 8.00% Ordinary |
| 17 at £1 | Claire Elisabeth Mulligan 34.00% Ordinary |
| 16 at £1 | Sheila Maire Alice Mulligan 32.00% Ordinary |
| 1 at £1 | Malachi Mulligan 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,724 |
| Cash | £55,669 |
| Current Liabilities | £103,487 |
Accounts
| Latest Accounts | 1 May 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 01 May |
Filing History
| 8 March 2017 | Resolutions
|
|---|---|
| 8 March 2017 | Registered office address changed from 62 Carden Place Aberdeen AB10 1UP to 12 Carden Place Aberdeen AB10 1UR on 8 March 2017 (2 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 1 May 2016 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 29 January 2016 | Total exemption small company accounts made up to 1 May 2015 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 1 May 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 1 May 2014 (6 pages) |
| 9 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 31 January 2014 | Total exemption small company accounts made up to 1 May 2013 (5 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 1 May 2013 (5 pages) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 January 2013 | Total exemption full accounts made up to 1 May 2012 (5 pages) |
| 30 January 2013 | Total exemption full accounts made up to 1 May 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption full accounts made up to 1 May 2011 (4 pages) |
| 26 January 2012 | Total exemption full accounts made up to 1 May 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 1 May 2010 (1 page) |
| 27 January 2011 | Total exemption small company accounts made up to 1 May 2010 (1 page) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 1 May 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 1 May 2009 (3 pages) |
| 15 January 2010 | Director's details changed for Malachi Finn-Barr Mulligan on 31 December 2009 (2 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 1 May 2008 (2 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 1 May 2008 (2 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 1 May 2007 (2 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 1 May 2007 (2 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 1 May 2006 (2 pages) |
| 11 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 1 May 2005 (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 1 May 2004 (2 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 1 May 2003 (2 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 1 May 2003 (2 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 1 May 2002 (4 pages) |
| 17 January 2003 | Total exemption small company accounts made up to 1 May 2002 (4 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 1 May 2001 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 1 May 2001 (5 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 1 May 2000 (5 pages) |
| 10 January 2001 | Director resigned (1 page) |
| 10 January 2001 | Accounts for a small company made up to 1 May 2000 (5 pages) |
| 10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 January 2000 | Accounts for a small company made up to 1 May 1999 (5 pages) |
| 10 January 2000 | Accounts for a small company made up to 1 May 1999 (5 pages) |
| 24 February 1999 | Accounts for a small company made up to 1 May 1998 (5 pages) |
| 24 February 1999 | New director appointed (2 pages) |
| 24 February 1999 | Accounts for a small company made up to 1 May 1998 (5 pages) |
| 24 February 1999 | Return made up to 30/12/98; no change of members (4 pages) |
| 26 February 1998 | Return made up to 30/12/97; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 1 May 1997 (4 pages) |
| 26 February 1998 | Accounts for a small company made up to 1 May 1997 (4 pages) |
| 25 February 1997 | Return made up to 30/12/96; no change of members (4 pages) |
| 25 February 1997 | Accounts for a small company made up to 1 May 1996 (5 pages) |
| 25 February 1997 | Accounts for a small company made up to 1 May 1996 (5 pages) |
| 28 February 1996 | Accounts for a small company made up to 1 May 1995 (6 pages) |
| 28 February 1996 | Return made up to 30/12/95; full list of members (6 pages) |
| 28 February 1996 | Accounts for a small company made up to 1 May 1995 (6 pages) |