Faraday Properties Limited

Company Name	Faraday Properties Limited
Company Status	Dissolved
Company Number	SC119496
Category	Private Limited Company
Incorporation Date	15 August 1989(34 years, 8 months ago)
Dissolution Date	15 August 2020 (3 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert John Welch
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2016(27 years after company formation)
Appointment Duration	4 years (closed 15 August 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 August 2019(30 years after company formation)
Appointment Duration	1 year (closed 15 August 2020)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Secretary Name	Tesco Secretaries Limited (Corporation)
Status	Closed
Appointed	15 October 2013(24 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 15 August 2020)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Director Name	James Lauder Millar
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(same day as company formation)
Role	Company Director
Correspondence Address	Westwood Auchterhouse Dundee Angus DD3 0QS Scotland

Director Name	Ramsay Kennedy Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodlands Park Rosemount Blairgowrie Perthshire PH10 6UW Scotland

Director Name	Mr Harvie Leigh Findlay
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Secretary Name	Mr Harvie Leigh Findlay
Nationality	British
Status	Resigned
Appointed	15 August 1989(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Abercromby Street Broughty Ferry Dundee Angus DD5 2QT Scotland

Director Name	Lord Ian Charter Maclaurin
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Great College Street Westminster London SW1P 3RX

Director Name	David Edward Reid
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Progress House The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1RZ

Director Name	Sir Terence Patrick Leahy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	John Gildersleeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	21 Clarke Road Mount Farm Bletchley Milton Keynes MK1 1LG

Director Name	Anthony John Elmer
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	58 Princes Avenue Woodford Green Essex IG8 0LP

Director Name	Mr Rowley Stuart Ager
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(5 years after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Michael Raycraft
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 1998)
Role	Company Director
Correspondence Address	Stoneymor Wood Farm Hob Lane Burton Green Kenilworth Warwickshire CV8 1QB

Director Name	Mr John Anthony Bailey
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 May 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ludgrove Hall 61-65 Games Road Barnet Hertfordshire EN4 9HX

Secretary Name	Mr Martin John Field
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Mr Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1996(6 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2000)
Role	Chartered Secretary
Correspondence Address	1 Hole Farm Cottages Albury Hall Park Albury Ware Hertfordshire SG11 2JE

Secretary Name	Nadine Amanda Sankar
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	90 Ebury Road Watford WD17 2SB

Director Name	Mr Andrew Thomas Higginson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Martin John Field
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2005)
Role	Chartered Secretary
Correspondence Address	42 Lygean Avenue Ware Hertfordshire SG12 7AR

Director Name	Ms Lucy Jeanne Neville-Rolfe
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(14 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Secretary Name	Ms Helen Jane O'Keefe
Nationality	British
Status	Resigned
Appointed	31 August 2004(15 years after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2013)
Role	Secretary
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Jonathan Mark Lloyd
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(15 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 23 January 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

Director Name	Mr Paul Anthony Moore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2015(25 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2016)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Shubhi Suryaji Rao
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2015(25 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 April 2016)
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2016(26 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Lynda Jane Heywood
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2016(27 years after company formation)
Appointment Duration	6 months, 1 week (resigned 14 February 2017)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Ms Katherine Therese Koch
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2017(27 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 October 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Tesco Services Limited (Corporation)
Status	Resigned
Appointed	24 January 2013(23 years, 5 months after company formation)
Appointment Duration	4 years (resigned 15 February 2017)
Correspondence Address	Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

676.9k at £1	Tesco Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	24 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	26 February

Filing History

9 October 2017	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017 (1 page)
4 September 2017	Accounts for a dormant company made up to 25 February 2017 (3 pages)
21 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
15 February 2017	Termination of appointment of Lynda Jane Heywood as a director on 14 February 2017 (1 page)
15 February 2017	Appointment of Ms Katherine Therese Koch as a director on 15 February 2017 (2 pages)
15 February 2017	Termination of appointment of Bruce Marsh as a director on 14 February 2017 (1 page)
15 February 2017	Termination of appointment of Tesco Services Limited as a director on 15 February 2017 (1 page)
6 October 2016	Accounts for a dormant company made up to 27 February 2016 (3 pages)
2 September 2016	Appointment of Lynda Jane Heywood as a director on 11 August 2016 (2 pages)
12 August 2016	Appointment of Mr Robert John Welch as a director on 10 August 2016 (2 pages)
5 July 2016	Appointment of Mr Bruce Marsh as a director on 21 June 2016 (2 pages)
5 July 2016	Termination of appointment of Paul Anthony Moore as a director on 30 June 2016 (1 page)
16 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 676,863 (4 pages)
15 April 2016	Termination of appointment of Shubhi Suryaji Rao as a director on 8 April 2016 (1 page)
9 February 2016	Director's details changed for Mr Paul Anthony Moore on 5 February 2016 (2 pages)
31 December 2015	Director's details changed for Tesco Services Limited on 29 December 2015 (1 page)
30 December 2015	Director's details changed for Ms Shubhi Suryaji Rao on 29 December 2015 (2 pages)
30 December 2015	Director's details changed for Mr Paul Anthony Moore on 29 December 2015 (2 pages)
29 December 2015	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015 (1 page)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 676,863 (6 pages)
8 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 676,863 (6 pages)
7 April 2015	Appointment of Shubhi Suryaji Rao as a director on 30 March 2015 (2 pages)
6 February 2015	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015 (1 page)
6 February 2015	Appointment of Mr Paul Anthony Moore as a director on 23 January 2015 (2 pages)
28 October 2014	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 28 October 2014 (1 page)
10 July 2014	Accounts for a dormant company made up to 22 February 2014 (3 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 676,863 (5 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 676,863 (5 pages)
16 October 2013	Termination of appointment of Helen O'keefe as a secretary (1 page)
16 October 2013	Appointment of Tesco Secretaries Limited as a secretary (2 pages)
30 September 2013	Accounts for a dormant company made up to 23 February 2013 (3 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 8 April 2013 (1 page)
25 January 2013	Appointment of Tesco Services Limited as a director (2 pages)
16 January 2013	Termination of appointment of Lucy Neville-Rolfe as a director (1 page)
15 October 2012	Accounts for a dormant company made up to 25 February 2012 (3 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
4 April 2012	Second filing of TM01 previously delivered to Companies House (4 pages)
2 March 2012	Termination of appointment of Andrew Higginson as a director ANNOTATION A second filed TM01 was registered on 04/04/2012 (2 pages)
21 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 October 2011	Accounts for a dormant company made up to 26 February 2011 (3 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (6 pages)
9 November 2010	Accounts for a dormant company made up to 27 February 2010 (4 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 December 2009	Accounts for a dormant company made up to 28 February 2009 (4 pages)
1 July 2009	Return made up to 07/06/09; full list of members (4 pages)
12 November 2008	Accounts for a dormant company made up to 23 February 2008 (3 pages)
31 October 2008	Registered office changed on 31/10/2008 from c/o semple fraser LLP 130 saint vincent street glasgow G2 5HF (1 page)
3 July 2008	Registered office changed on 03/07/2008 from c/o semple fraser LLP 130 saint vincent street glasgow G2 5HF (1 page)
3 July 2008	Return made up to 07/06/08; full list of members (4 pages)
20 August 2007	Accounts for a dormant company made up to 24 February 2007 (4 pages)
9 July 2007	Return made up to 07/06/07; full list of members (7 pages)
19 September 2006	Accounts for a dormant company made up to 25 February 2006 (4 pages)
27 June 2006	Return made up to 07/06/06; full list of members (7 pages)
31 March 2006	Secretary's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
20 December 2005	Accounts for a dormant company made up to 26 February 2005 (4 pages)
30 June 2005	Return made up to 07/06/05; full list of members (8 pages)
23 June 2005	New director appointed (2 pages)
21 June 2005	Director resigned (1 page)
27 May 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2005	Resolutions RES13 ‐ Approve didivend 22/02/05 (1 page)
29 December 2004	Accounts for a dormant company made up to 28 February 2004 (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: gpo box 73 baird avenue dryburgh industrial estate dundee DD1 9NF (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	Secretary resigned (1 page)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
7 April 2004	New director appointed (4 pages)
2 April 2004	Director resigned (1 page)
5 December 2003	Accounts for a dormant company made up to 22 February 2003 (5 pages)
17 September 2003	Return made up to 07/06/03; full list of members (7 pages)
11 September 2003	New director appointed (6 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
19 December 2002	Accounts for a dormant company made up to 23 February 2002 (5 pages)
17 October 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 07/06/02; full list of members (7 pages)
29 November 2001	Accounts for a dormant company made up to 26 February 2001 (5 pages)
15 August 2001	Director's particulars changed (1 page)
17 July 2001	Return made up to 07/06/01; full list of members (7 pages)
18 December 2000	Accounts for a dormant company made up to 26 February 2000 (5 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	New secretary appointed (1 page)
4 July 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2000	Accounts for a dormant company made up to 27 February 1999 (5 pages)
8 July 1999	Return made up to 07/06/99; full list of members (9 pages)
6 January 1999	Director resigned (1 page)
17 December 1998	Accounts for a dormant company made up to 28 February 1998 (5 pages)
14 September 1998	Return made up to 07/06/98; full list of members (8 pages)
25 August 1998	Auditor's resignation (1 page)
7 October 1997	Full accounts made up to 22 February 1997 (7 pages)
25 September 1997	Director's particulars changed (1 page)
5 September 1997	Director's particulars changed (1 page)
24 June 1997	Return made up to 07/06/97; full list of members (7 pages)
14 May 1997	Director's particulars changed (1 page)
17 February 1997	Return made up to 15/08/96; no change of members (8 pages)
19 December 1996	Full accounts made up to 24 February 1996 (9 pages)
6 December 1996	Director's particulars changed (1 page)
10 July 1996	Return made up to 07/06/96; full list of members (10 pages)
27 June 1996	New director appointed (2 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
6 December 1995	Full accounts made up to 25 February 1995 (11 pages)
13 September 1995	Return made up to 15/08/95; full list of members (8 pages)
6 September 1995	New director appointed (4 pages)
30 January 1990	Ad 27/12/89--------- Â£ si 676861@1=676861 Â£ ic 2/676863 (2 pages)
15 August 1989	Incorporation (29 pages)

Faraday Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland