| Company Name | F.S. Properties Limited |
|---|---|
| Directors | Alison Margaret Slowey and Frank Slowey |
| Company Status | Active |
| Company Number | SC104234 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 1987(37 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Alison Margaret Slowey |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1990(3 years, 3 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumfin 60 Hamilton Drive Elgin Morayshire IV30 4NJ Scotland |
| Director Name | Frank Slowey |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1990(3 years, 3 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | C E Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumfin 60 Hamilton Drive Elgin Morayshire IV30 4NJ Scotland |
| Secretary Name | Frank Slowey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 July 1990(3 years, 3 months after company formation) |
| Appointment Duration | 33 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drumfin 60 Hamilton Drive Elgin Morayshire IV30 4NJ Scotland |
Location
| Registered Address | 60 Hamilton Drive Elgin IV30 4NJ Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Mr Frank Slowey 50.00% Ordinary |
|---|---|
| 5.5k at £1 | Mrs Alison Margaret Slowey 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,513 |
| Cash | £22,251 |
| Current Liabilities | £157,851 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Charges
| 20 December 1995 | Delivered on: 9 January 1996 Satisfied on: 28 January 2005 Persons entitled: Frank Slowey and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.46 acres at ashgrove road,elgin. Fully Satisfied |
|---|---|
| 20 December 1995 | Delivered on: 9 January 1996 Satisfied on: 28 January 2005 Persons entitled: Frank Slowey and Others as Trustees for the Frank Slowey Limited Retirement Fund Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.46 acres at ahgrove road,elgin. Fully Satisfied |
| 29 September 1993 | Delivered on: 5 October 1993 Satisfied on: 28 January 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.46 acres forming part of the maisondieu and lepper lands known as pinefield, elgin, morayshire described in disposition by elbar industrial (trading) limited ifo frank slowey limited recorded grs moray 31ST january 1984. Fully Satisfied |
| 7 February 1991 | Delivered on: 22 February 1991 Satisfied on: 3 February 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 2 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
|---|---|
| 22 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
| 2 December 2019 | Director's details changed for Mrs Alison Margaret Slowey on 2 December 2019 (2 pages) |
| 2 December 2019 | Change of details for Mrs Alison Margaret Slowey as a person with significant control on 2 December 2019 (2 pages) |
| 8 August 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 15 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Director's details changed for Mrs Alison Margaret Slowey on 1 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Alison Margaret Slowey on 1 June 2010 (2 pages) |
| 8 June 2010 | Director's details changed for Mrs Alison Margaret Slowey on 1 June 2010 (2 pages) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2010 | Register inspection address has been changed (1 page) |
| 9 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 July 2009 | Return made up to 22/07/09; no change of members (3 pages) |
| 23 July 2009 | Return made up to 22/07/09; no change of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 22 July 2008 | Return made up to 22/07/08; no change of members (3 pages) |
| 22 July 2008 | Return made up to 22/07/08; no change of members (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 25 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 July 2006 | Return made up to 22/07/06; no change of members (4 pages) |
| 24 July 2006 | Return made up to 22/07/06; no change of members (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 22 July 2005 | Return made up to 22/07/05; no change of members (5 pages) |
| 22 July 2005 | Return made up to 22/07/05; no change of members (5 pages) |
| 28 January 2005 | Dec mort/charge * (2 pages) |
| 28 January 2005 | Dec mort/charge * (2 pages) |
| 28 January 2005 | Dec mort/charge * (2 pages) |
| 28 January 2005 | Dec mort/charge * (2 pages) |
| 28 January 2005 | Dec mort/charge * (2 pages) |
| 28 January 2005 | Dec mort/charge * (2 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 26 July 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 26 July 2004 | Return made up to 22/07/04; full list of members (5 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 23 July 2003 | Return made up to 22/07/03; no change of members (4 pages) |
| 23 July 2003 | Return made up to 22/07/03; no change of members (4 pages) |
| 3 February 2003 | Dec mort/charge * (4 pages) |
| 3 February 2003 | Dec mort/charge * (4 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 July 2002 | Return made up to 22/07/02; no change of members (4 pages) |
| 25 July 2002 | Location of register of members (1 page) |
| 25 July 2002 | Location of register of members (1 page) |
| 25 July 2002 | Return made up to 22/07/02; no change of members (4 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 24 July 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 24 July 2001 | Return made up to 22/07/01; full list of members (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 19 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 July 2000 | Return made up to 22/07/00; no change of members (4 pages) |
| 26 July 2000 | Return made up to 22/07/00; no change of members (4 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 14 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 14 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 30 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 30 July 1998 | Return made up to 22/07/98; full list of members (6 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 3 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 30 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 30 July 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 30 April 1997 | Registered office changed on 30/04/97 from: moycroft elgin IV30 1XS (1 page) |
| 30 April 1997 | Registered office changed on 30/04/97 from: moycroft elgin IV30 1XS (1 page) |
| 4 April 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 4 April 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 27 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 20 May 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 20 May 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 9 January 1996 | Partic of mort/charge * (5 pages) |
| 9 January 1996 | Partic of mort/charge * (5 pages) |
| 9 January 1996 | Partic of mort/charge * (5 pages) |
| 9 January 1996 | Partic of mort/charge * (5 pages) |
| 22 April 1987 | Incorporation (18 pages) |
| 22 April 1987 | Incorporation (18 pages) |