| Company Name | Fortune Properties Limited |
|---|---|
| Directors | Ian Fortune Fraser and Stephen Dawson Fraser |
| Company Status | Active |
| Company Number | SC104466 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1987(37 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ian Fortune Fraser |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 35 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ibert Farm Ibert Road Killearn Glasgow G63 9PY Scotland |
| Director Name | Stephen Dawson Fraser |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 35 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shillowhead Endrick Road Killearn Glasgow G63 9NQ Scotland |
| Secretary Name | Ian Fortune Fraser |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 35 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ibert Farm Ibert Road Killearn Glasgow G63 9PY Scotland |
| Director Name | John Fortune Fraser |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1988(1 year, 2 months after company formation) |
| Appointment Duration | 30 years, 6 months (resigned 12 January 2019) |
| Role | Co Director |
| Country of Residence | Jersey |
| Correspondence Address | La Rochelle Le Vier Mont Grouville Jersey JE3 9DS |
Location
| Registered Address | Queenzieburn Industrial Estate Kilsyth Glasgow G65 9JX Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
Shareholders
| 25 at £1 | John Fortune Fraser 25.00% Ordinary |
|---|---|
| 15 at £1 | Fiona Marie Dawson Mcluckie 15.00% Ordinary |
| 15 at £1 | Gregor Fraser 15.00% Ordinary |
| 15 at £1 | Ian Fortune Fraser 15.00% Ordinary |
| 15 at £1 | Stephen Dawson Fraser 15.00% Ordinary |
| 15 at £1 | Tessa Megan Fraser-hartmann 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363,645 |
| Current Liabilities | £50,650 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 12 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 7 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 14 March 2022 | Change of details for Mrs Tessa Megan Fortune Hartmann as a person with significant control on 14 March 2022 (2 pages) |
| 14 March 2022 | Cessation of Tessa Megan Fortune Fraser Hartman as a person with significant control on 14 March 2022 (1 page) |
| 12 January 2022 | Notification of Tessa Megan Fortune Hartmann as a person with significant control on 6 January 2022 (2 pages) |
| 12 January 2022 | Cessation of Tessa Megan Fortune Fraser-Hartman as a person with significant control on 6 January 2022 (1 page) |
| 12 January 2022 | Change of details for Mrs Tessa Megan Fortune Fraser Hartman as a person with significant control on 6 January 2022 (2 pages) |
| 6 January 2022 | Notification of Tessa Megan Fortune Fraser Hartman as a person with significant control on 30 September 2016 (2 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 26 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 14 October 2019 | Notification of Tessa Megan Fraser-Hartmenn as a person with significant control on 13 January 2019 (2 pages) |
| 14 October 2019 | Cessation of John Fortune Fraser as a person with significant control on 12 January 2019 (1 page) |
| 14 October 2019 | Change of details for Mrs Tessa Megan Fraser-Hartmenn as a person with significant control on 14 October 2019 (2 pages) |
| 14 October 2019 | Termination of appointment of John Fortune Fraser as a director on 12 January 2019 (1 page) |
| 14 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 14 October 2019 | Change of details for Mrs Tessa Megan Fraser-Hartman as a person with significant control on 14 October 2019 (2 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Director's details changed for John Fortune Fraser on 21 March 2015 (2 pages) |
| 3 October 2016 | Director's details changed for John Fortune Fraser on 21 March 2015 (2 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 6 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 6 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 7 January 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 7 January 2009 | Return made up to 30/09/08; full list of members (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 October 2007 | Return made up to 30/09/07; full list of members (8 pages) |
| 30 October 2007 | Return made up to 30/09/07; full list of members (8 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 October 2006 | Return made up to 30/09/06; full list of members
|
| 5 October 2006 | Return made up to 30/09/06; full list of members
|
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 5 October 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 10 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 10 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 30 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 30 November 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 21 November 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
| 9 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 9 November 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 20 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 June 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 14 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 23 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 23 November 1999 | Return made up to 30/09/99; full list of members (8 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 25 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 13 November 1998 | Director's particulars changed (1 page) |
| 13 November 1998 | Return made up to 30/09/98; full list of members
|
| 13 November 1998 | Return made up to 30/09/98; full list of members
|
| 13 November 1998 | Director's particulars changed (1 page) |
| 26 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 26 March 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 10 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 13 June 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 7 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 7 November 1996 | Return made up to 30/09/96; no change of members (4 pages) |
| 16 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 16 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 26 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
| 26 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |