Fountains Walk Limited

Company Name	Fountains Walk Limited
Company Status	Dissolved
Company Number	SC139123
Category	Private Limited Company
Incorporation Date	1 July 1992(31 years, 10 months ago)
Dissolution Date	21 April 2019 (5 years ago)
Previous Name	Scarborough Property Company (Tonbridge) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Maddy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2017(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 21 April 2019)
Role	Senior Fund Controller
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Secretary Name	Cromwell Corporate Secretarial Limited (Corporation)
Status	Closed
Appointed	16 February 2004(11 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (closed 21 April 2019)
Correspondence Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Cromwell Director Limited (Corporation)
Status	Closed
Appointed	01 September 2009(17 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 21 April 2019)
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Role	Property Developer
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Christine Ann Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	01 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Director Name	John Barkley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 October 1995)
Role	Banker
Correspondence Address	29 Castleton Drive Newton Mearns Glasgow Lanarkshire G77 5LE Scotland

Director Name	Pauline Anne Bradley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1994(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 16 October 1995)
Role	Solicitor
Correspondence Address	6 Devonshire Terrace Glasgow G12 0XF Scotland

Director Name	Hilary Joan Cooper
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Secretary Name	Hilary Joan Cooper
Nationality	British
Status	Resigned
Appointed	20 January 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1998)
Role	Accountant
Correspondence Address	73 Stepney Road Scarborough North Yorkshire YO12 5BT

Secretary Name	Mr Stephen Paul McBride
Nationality	British
Status	Resigned
Appointed	03 February 1998(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Leslie Murray Fraser Fraser
Nationality	British
Status	Resigned
Appointed	02 March 1998(5 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	20 Franklin Street Scarborough North Yorkshire YO12 7JU

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2001)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Lantern Cottage Weeton Lane, Weeton Leeds LS17 0AN

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Secretary Name	Mr Cesidio Martin Di Ciacca
Nationality	British
Status	Resigned
Appointed	31 July 2000(8 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 06 February 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Cesidio Martin Di Ciacca
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	45 Blairston Avenue Bothwell Lanarkshire G71 8SA Scotland

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2001(8 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 July 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Secretary Name	Mrs Susan Margaret Brook
Nationality	British
Status	Resigned
Appointed	06 February 2001(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bradley Lane Rufforth York North Yorkshire YO23 3QJ

Secretary Name	Paul Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2003(11 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2004)
Role	Company Director
Correspondence Address	2 Newdale Usher Park Haxby York North Yorkshire YO32 3LN

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarence Road Teddington Middx TW11 0BW

Director Name	Mr Didier Michel Tandy
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 December 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Martyn James McCarthy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 2009(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2015)
Role	Ceo Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Ms Claire Treacy
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2015(23 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2016)
Role	Head Of Tax & Risk, Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Mr Neil Kenneth Robertson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2016(23 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 February 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU

Director Name	Europa Director Limited (Corporation)
Status	Resigned
Appointed	22 July 2005(13 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2009)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Hsdl Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

22 March 2012	Delivered on: 2 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
22 March 2012	Delivered on: 2 April 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2012	Delivered on: 29 March 2012 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 March 2011	Delivered on: 22 March 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of accession Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery (guarantee and debenture). Outstanding
11 March 2011	Delivered on: 17 March 2011 Persons entitled: Bank of Scotland PLC Classification: Deed of accession and charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 March 2011	Delivered on: 17 March 2011 Persons entitled: Bank of Scotland PLC Classification: Accession agreement and charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
1 August 1996	Delivered on: 19 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due. Particulars: 50/53 taff street,pontypridd and other properties. See the mortgage charge document for full details. Outstanding
31 July 1996	Delivered on: 12 August 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Outstanding

Filing History

21 April 2019	Final Gazette dissolved following liquidation (1 page)
21 January 2019	Return of final meeting of voluntary winding up (18 pages)
24 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-10 (1 page)
27 June 2017	Notification of D.U.K.E. (Pontypridd) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of D.U.K.E. (Pontypridd) Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Director's details changed for Valsec Director Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
1 March 2017	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017 (1 page)
27 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
27 February 2017	Appointment of Mr James Edward Maddy as a director on 24 February 2017 (2 pages)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
27 February 2017	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017 (1 page)
1 December 2016	Satisfaction of charge 6 in full (1 page)
1 December 2016	Satisfaction of charge 5 in full (1 page)
1 December 2016	Satisfaction of charge 3 in full (1 page)
1 December 2016	Satisfaction of charge 8 in full (1 page)
1 December 2016	Satisfaction of charge 2 in full (1 page)
1 December 2016	Satisfaction of charge 1 in full (1 page)
1 December 2016	Satisfaction of charge 1 in full (1 page)
1 December 2016	Satisfaction of charge 7 in full (1 page)
1 December 2016	Satisfaction of charge 2 in full (1 page)
1 December 2016	Satisfaction of charge 4 in full (1 page)
1 December 2016	Satisfaction of charge 7 in full (1 page)
1 December 2016	Satisfaction of charge 4 in full (1 page)
1 December 2016	Satisfaction of charge 3 in full (1 page)
1 December 2016	Satisfaction of charge 6 in full (1 page)
1 December 2016	Satisfaction of charge 8 in full (1 page)
1 December 2016	Satisfaction of charge 5 in full (1 page)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
21 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Termination of appointment of Claire Treacy as a director on 5 January 2016 (1 page)
5 January 2016	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016 (2 pages)
6 August 2015	Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015 (1 page)
6 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
6 August 2015	Appointment of Mrs Claire Treacy as a director on 31 July 2015 (2 pages)
6 August 2015	Termination of appointment of Martyn James Mccarthy as a director on 31 July 2015 (1 page)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
19 March 2015	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
19 March 2015	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015 (2 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (5 pages)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
7 April 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
2 July 2013	Director's details changed for Valsec Director Limited on 1 July 2013 (2 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
22 August 2012	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
22 August 2012	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 (2 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (5 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 8 (25 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 7 (25 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 7 (25 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
2 April 2012	Particulars of a mortgage or charge / charge no: 8 (25 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
29 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Resolutions RES13 ‐ Entry into accession deed 11/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 April 2011	Memorandum and Articles of Association (8 pages)
13 April 2011	Resolutions RES13 ‐ Entry into accession deed 11/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 April 2011	Memorandum and Articles of Association (8 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 5 (17 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 5 (17 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 3 (11 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 4 (21 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
22 December 2010	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 (3 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
8 December 2010	Registered office address changed from Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on 8 December 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 (3 pages)
22 September 2010	Registered office address changed from 4a Melville Street Edinburgh EH3 7NS on 22 September 2010 (2 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Valsec Director Limited on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Valsec Director Limited on 1 July 2010 (2 pages)
9 July 2010	Secretary's details changed for Valad Secretarial Services Limited on 1 July 2010 (2 pages)
9 July 2010	Director's details changed for Valsec Director Limited on 1 July 2010 (2 pages)
9 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Secretary's details changed for Valad Secretarial Services Limited on 1 July 2010 (2 pages)
9 July 2010	Secretary's details changed for Valad Secretarial Services Limited on 1 July 2010 (2 pages)
22 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
22 January 2010	Appointment of Martyn James Mccarthy as a director (3 pages)
22 January 2010	Termination of appointment of Didier Tandy as a director (2 pages)
22 January 2010	Appointment of Martyn James Mccarthy as a director (3 pages)
4 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
4 November 2009	Director's details changed for Didier Michel Tandy on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Didier Michel Tandy on 12 October 2009 (3 pages)
3 September 2009	Appointment terminated director europa director LIMITED (1 page)
3 September 2009	Director appointed valsec director LIMITED (2 pages)
3 September 2009	Director appointed valsec director LIMITED (2 pages)
3 September 2009	Appointment terminated director europa director LIMITED (1 page)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Return made up to 01/07/09; full list of members (4 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (16 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (16 pages)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
8 January 2009	Appointment terminated director marcus shepherd (1 page)
8 January 2009	Director appointed didier michel tandy (9 pages)
8 January 2009	Director appointed didier michel tandy (9 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
4 September 2008	Director appointed marcus owen shepherd (6 pages)
7 July 2008	Return made up to 01/07/08; full list of members (3 pages)
7 July 2008	Return made up to 01/07/08; full list of members (3 pages)
4 July 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (1 page)
4 July 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 93 george street edinburgh EH2 3ES (1 page)
19 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
19 February 2008	Accounting reference date extended from 28/02/08 to 30/06/08 (1 page)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
21 December 2007	Accounts for a dormant company made up to 28 February 2007 (6 pages)
16 July 2007	Return made up to 01/07/07; full list of members (2 pages)
16 July 2007	Return made up to 01/07/07; full list of members (2 pages)
5 January 2007	Accounts for a dormant company made up to 28 February 2006 (6 pages)
5 January 2007	Accounts for a dormant company made up to 28 February 2006 (6 pages)
25 July 2006	Return made up to 01/07/06; full list of members (2 pages)
25 July 2006	Return made up to 01/07/06; full list of members (2 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
14 December 2005	Accounts for a dormant company made up to 28 February 2005 (7 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
6 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
6 July 2005	Return made up to 01/07/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
18 November 2004	Accounts for a dormant company made up to 29 February 2004 (7 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
9 July 2004	Return made up to 01/07/04; full list of members (7 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	New secretary appointed (2 pages)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
4 October 2003	New secretary appointed (2 pages)
4 October 2003	Secretary resigned (1 page)
5 July 2003	Return made up to 01/07/03; full list of members (7 pages)
5 July 2003	Return made up to 01/07/03; full list of members (7 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
13 May 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
13 May 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
12 May 2003	New director appointed (8 pages)
12 May 2003	New director appointed (8 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
4 October 2002	Registered office changed on 04/10/02 from: forsyth house 111 union street glasgow G1 3TA (1 page)
30 August 2002	Full accounts made up to 28 February 2002 (6 pages)
30 August 2002	Full accounts made up to 28 February 2002 (6 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
6 July 2002	Return made up to 01/07/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 28 February 2001 (6 pages)
3 November 2001	Full accounts made up to 28 February 2001 (6 pages)
31 July 2001	Return made up to 01/07/01; full list of members (6 pages)
31 July 2001	Return made up to 01/07/01; full list of members (6 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	New director appointed (3 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	New secretary appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	New director appointed (3 pages)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
28 November 2000	Full accounts made up to 29 February 2000 (6 pages)
28 November 2000	Full accounts made up to 29 February 2000 (6 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (3 pages)
20 July 2000	Return made up to 01/07/00; full list of members (6 pages)
20 July 2000	Return made up to 01/07/00; full list of members (6 pages)
20 August 1999	Full accounts made up to 28 February 1999 (5 pages)
20 August 1999	Full accounts made up to 28 February 1999 (5 pages)
9 July 1999	Return made up to 01/07/99; full list of members (9 pages)
9 July 1999	Return made up to 01/07/99; full list of members (9 pages)
3 April 1999	Registered office changed on 03/04/99 from: first floor, rwf house 5 renfield street glasgow strathclyde G2 5EZ (1 page)
3 April 1999	Registered office changed on 03/04/99 from: first floor, rwf house 5 renfield street glasgow strathclyde G2 5EZ (1 page)
24 September 1998	Full accounts made up to 28 February 1998 (7 pages)
24 September 1998	Full accounts made up to 28 February 1998 (7 pages)
14 July 1998	Return made up to 01/07/98; full list of members (9 pages)
14 July 1998	Return made up to 01/07/98; full list of members (9 pages)
24 March 1998	New secretary appointed (2 pages)
24 March 1998	New secretary appointed (2 pages)
2 March 1998	Full accounts made up to 28 February 1997 (7 pages)
2 March 1998	Secretary resigned;director resigned (1 page)
2 March 1998	Full accounts made up to 28 February 1997 (7 pages)
2 March 1998	Secretary resigned;director resigned (1 page)
16 February 1998	New secretary appointed (1 page)
16 February 1998	New secretary appointed (1 page)
21 July 1997	Return made up to 01/07/97; full list of members (9 pages)
21 July 1997	Return made up to 01/07/97; full list of members (9 pages)
19 March 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Secretary resigned;director resigned (1 page)
3 February 1997	New secretary appointed;new director appointed (1 page)
3 February 1997	New secretary appointed;new director appointed (1 page)
16 December 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
16 December 1996	Accounts for a dormant company made up to 29 February 1996 (3 pages)
19 August 1996	Partic of mort/charge * (9 pages)
19 August 1996	Partic of mort/charge * (9 pages)
12 August 1996	Partic of mort/charge * (6 pages)
12 August 1996	Partic of mort/charge * (6 pages)
23 July 1996	Return made up to 01/07/96; full list of members (9 pages)
23 July 1996	Return made up to 01/07/96; full list of members (9 pages)
29 March 1996	Company name changed scarborough property company (to nbridge) LIMITED\certificate issued on 01/04/96 (4 pages)
29 March 1996	Company name changed scarborough property company (to nbridge) LIMITED\certificate issued on 01/04/96 (4 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
20 October 1995	Director resigned (2 pages)
13 June 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)
13 June 1995	Accounts for a dormant company made up to 28 February 1995 (3 pages)

Fountains Walk Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland