Fordlane Limited

Company Name	Fordlane Limited
Directors	Paul David Letley and Sally Ann Cameron-Letley
Company Status	Active
Company Number	SC156786
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Paul David Letley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(22 years after company formation)
Appointment Duration	7 years
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	86 Bell Street Dundee DD1 1HN Scotland

Director Name	Mrs Sally Ann Cameron-Letley
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Bell Street Dundee DD1 1HN Scotland

Secretary Name	Mr Kenneth Alan Harper
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Dundee Road Broughty Ferry Dundee Angus DD5 1LX Scotland

Secretary Name	Gary John Harper
Nationality	British
Status	Resigned
Appointed	02 December 1996(1 year, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	7/9 Fairfield Road Dundee Angus DD5 1NX Scotland

Director Name	June Alison Clark
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Smith Terrace London SW3 4DL

Secretary Name	Rebecca Jane Macphail
Nationality	British
Status	Resigned
Appointed	21 November 2002(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	31 Seymour Street Dundee DD2 1HA Scotland

Director Name	Mrs Sally Ann Cameron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(9 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Secretary Name	Gary John Harper
Nationality	British
Status	Resigned
Appointed	01 February 2005(9 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Bloq 5-Q1, Flat 56, Es Traves Port Of Soller Mallorca 07100 Spain

Director Name	Gary John Harper
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2005(10 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 20 January 2011)
Role	Property Manager
Country of Residence	Spain
Correspondence Address	Bloq 5-Q1, Flat 56, Es Traves Port Of Soller Mallorca 07100 Spain

Director Name	Tristan Gary John Cameron-Harper
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2006(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 02 September 2010)
Role	Pro-Hocky Player
Country of Residence	Scotland
Correspondence Address	3 Fairfield Road Broughty Ferry Dundee Angus DD5 1NX Scotland

Secretary Name	Valentina Halford-McGuff
Nationality	British
Status	Resigned
Appointed	30 November 2007(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2011)
Role	Company Director
Correspondence Address	108 Kinghorne Road Dundee Angus DD3 6LD Scotland

Director Name	Mrs Sally Ann Cameron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 15 September 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Director Name	Mrs Sally Ann Cameron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(15 years, 2 months after company formation)
Appointment Duration	4 months (resigned 15 September 2010)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	3 Fairfield Road Broughty Ferry Dundee DD5 1NX Scotland

Director Name	Mr Kenneth Alan Harper
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(15 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB Scotland

Director Name	Ms Audrey Kendall
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2011(15 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 July 2011)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB Scotland

Director Name	Mr Paul David Letley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2012)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	7 Dewars Mill St. Andrews Fife KY16 9TY Scotland

Director Name	Mr Ryan William Letley
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(16 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 2012)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	7 Dewars Mill St. Andrews Fife KY16 9TY Scotland

Director Name	Mrs Sally Ann Cameron
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(16 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2017)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	7 Dewars Mill St. Andrews Fife KY16 9TY Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Location

Registered Address	86 Bell Street Dundee DD1 1HN Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Tulyar Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,020,108
Cash	£8
Current Liabilities	£35,271

Accounts

Latest Accounts	12 May 2023 (11 months, 2 weeks ago)
Next Accounts Due	12 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	12 May

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Charges

12 May 2008	Delivered on: 31 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor, flat 2, 5 pitfour street, dundee, angus ANG44760. Outstanding
13 May 2008	Delivered on: 31 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13 rosefield street, dundee, angus being the northmost flat on the ground floor ANG18227. Outstanding
12 May 2008	Delivered on: 30 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 flatted dwellinghouses entering by 25 mid road, dundee, angus ANG47674. Outstanding
12 May 2008	Delivered on: 28 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Seventy five a sandeman street dundee ANG28291. Outstanding
17 December 2007	Delivered on: 20 December 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: G/1, 1/1, 1/2, 3/1 & 3/2 2 mid road dundee. Outstanding
31 March 2006	Delivered on: 5 April 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 14, 16 and 20 whitehall crescent, dundee, angus. Outstanding
16 March 2005	Delivered on: 25 March 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Those six flatted dwellinghouses comprising first floor eastmost, first floor westmost, second floor, second floor westmost, third floor eastmost, third floor westmost flatted dwellinghouses located at 53 & 55 perth road, dundee, angus (title number ANG23897). Outstanding
25 October 2004	Delivered on: 2 November 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Spectrum house, inveralmond industrial eastate, perth. Outstanding
13 March 2015	Delivered on: 24 March 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Six flatted dwellinghouses forming the first and second floor flats above the ground floor of the tenement known as 7 mains road, dundee (erroneously referred to as 7 main street (dundee). Outstanding
27 November 2002	Delivered on: 6 December 2002 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. Outstanding

Filing History

27 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
8 February 2023	Total exemption full accounts made up to 12 May 2022 (5 pages)
5 April 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
8 February 2022	Total exemption full accounts made up to 12 May 2021 (5 pages)
27 April 2021	Total exemption full accounts made up to 12 May 2020 (5 pages)
20 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
16 June 2020	Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 86 Bell Street Dundee DD1 1HN on 16 June 2020 (1 page)
28 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
20 February 2020	Notification of Paul David Letley as a person with significant control on 5 April 2019 (2 pages)
20 February 2020	Cessation of Sally Ann Cameron as a person with significant control on 5 April 2019 (1 page)
10 February 2020	Total exemption full accounts made up to 12 May 2019 (6 pages)
5 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 12 May 2018 (4 pages)
14 November 2018	Appointment of Mrs Sally Ann Cameron-Letley as a director on 14 November 2018 (2 pages)
14 November 2018	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on 14 November 2018 (1 page)
14 November 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
13 November 2018	Notice of end of Administration (16 pages)
13 November 2018	Administrator's progress report (16 pages)
8 November 2018	Administrator's progress report (16 pages)
14 June 2018	Administrator's progress report (17 pages)
27 March 2018	Notice of extension of period of Administration (1 page)
26 March 2018	Amended total exemption full accounts made up to 12 May 2017 (5 pages)
6 March 2018	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (17 pages)
16 January 2018	Total exemption full accounts made up to 12 May 2017 (5 pages)
15 January 2018	Previous accounting period shortened from 30 November 2017 to 12 May 2017 (1 page)
27 December 2017	Administrator's progress report (15 pages)
1 December 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
1 December 2017	Total exemption full accounts made up to 30 November 2016 (4 pages)
30 August 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
30 August 2017	Previous accounting period shortened from 31 March 2017 to 30 November 2016 (1 page)
25 July 2017	Statement of administrator's deemed proposal (1 page)
25 July 2017	Statement of administrator's deemed proposal (1 page)
6 July 2017	Statement of administrator's proposal (27 pages)
6 July 2017	Statement of administrator's proposal (27 pages)
8 June 2017	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (17 pages)
8 June 2017	Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (17 pages)
16 May 2017	Registered office address changed from 4 Valentine Court Dunsinane Business Park Dundee Tayside DD2 3QB to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 16 May 2017 (2 pages)
16 May 2017	Appointment of an administrator (2 pages)
16 May 2017	Registered office address changed from 4 Valentine Court Dunsinane Business Park Dundee Tayside DD2 3QB to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 16 May 2017 (2 pages)
16 May 2017	Appointment of an administrator (2 pages)
5 April 2017	Appointment of Paul David Letley as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Paul David Letley as a director on 1 April 2017 (2 pages)
5 April 2017	Termination of appointment of Sally Ann Cameron as a director on 1 April 2017 (1 page)
5 April 2017	Termination of appointment of Sally Ann Cameron as a director on 1 April 2017 (1 page)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
24 March 2015	Registration of charge SC1567860010, created on 13 March 2015 (16 pages)
24 March 2015	Registration of charge SC1567860010, created on 13 March 2015 (16 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
14 January 2014	Statement of capital on 19 October 2013 GBP 100 (8 pages)
14 January 2014	Statement of capital on 19 October 2013 GBP 100 (8 pages)
14 January 2014	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
14 January 2014	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 November 2012	Memorandum and Articles of Association (3 pages)
14 November 2012	Memorandum and Articles of Association (3 pages)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2012	Termination of appointment of Ryan Letley as a director (1 page)
14 September 2012	Termination of appointment of Ryan Letley as a director (1 page)
14 September 2012	Termination of appointment of Paul Letley as a director (1 page)
14 September 2012	Termination of appointment of Paul Letley as a director (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
21 July 2012	Compulsory strike-off action has been discontinued (1 page)
20 July 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
20 July 2012	First Gazette notice for compulsory strike-off (1 page)
20 July 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
20 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 September 2011	Registered office address changed from 86 Bell Street Dundee Tayside DD1 1HN United Kingdom on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 86 Bell Street Dundee Tayside DD1 1HN United Kingdom on 6 September 2011 (2 pages)
6 September 2011	Registered office address changed from 86 Bell Street Dundee Tayside DD1 1HN United Kingdom on 6 September 2011 (2 pages)
25 July 2011	Memorandum and Articles of Association (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2011	Memorandum and Articles of Association (3 pages)
25 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2011	Appointment of Mr Paul David Letley as a director (2 pages)
20 July 2011	Appointment of Mr Ryan William Letley as a director (2 pages)
20 July 2011	Appointment of Mr Ryan William Letley as a director (2 pages)
20 July 2011	Appointment of Mr Paul David Letley as a director (2 pages)
20 July 2011	Appointment of Mrs Sally Ann Cameron as a director (2 pages)
20 July 2011	Appointment of Mrs Sally Ann Cameron as a director (2 pages)
19 July 2011	Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB United Kingdom on 19 July 2011 (1 page)
19 July 2011	Termination of appointment of Valentina Halford-Mcguff as a secretary (1 page)
19 July 2011	Termination of appointment of Audrey Kendall as a director (1 page)
19 July 2011	Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB United Kingdom on 19 July 2011 (1 page)
19 July 2011	Termination of appointment of Kenneth Harper as a director (1 page)
19 July 2011	Termination of appointment of Audrey Kendall as a director (1 page)
19 July 2011	Termination of appointment of Kenneth Harper as a director (1 page)
19 July 2011	Termination of appointment of Valentina Halford-Mcguff as a secretary (1 page)
28 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Registered office address changed from C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland on 28 April 2011 (1 page)
28 April 2011	Registered office address changed from C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland on 28 April 2011 (1 page)
28 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
26 January 2011	Termination of appointment of Gary Harper as a director (1 page)
26 January 2011	Appointment of Mrs Audrey Kendall as a director (2 pages)
26 January 2011	Appointment of Mrs Audrey Kendall as a director (2 pages)
26 January 2011	Termination of appointment of Gary Harper as a director (1 page)
24 January 2011	Appointment of Mr Kenneth Alan Harper as a director (2 pages)
24 January 2011	Appointment of Mr Kenneth Alan Harper as a director (2 pages)
7 January 2011	Termination of appointment of Tristan Cameron-Harper as a director (1 page)
7 January 2011	Termination of appointment of Tristan Cameron-Harper as a director (1 page)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
15 September 2010	Termination of appointment of Sally Cameron as a director (1 page)
15 September 2010	Termination of appointment of Sally Cameron as a director (1 page)
2 August 2010	Registered office address changed from 36 Constitution Street Dundee DD3 6ND on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 36 Constitution Street Dundee DD3 6ND on 2 August 2010 (1 page)
2 August 2010	Registered office address changed from 36 Constitution Street Dundee DD3 6ND on 2 August 2010 (1 page)
1 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
21 May 2010	Appointment of Mrs Sally Ann Cameron as a director (2 pages)
21 May 2010	Appointment of Mrs Sally Ann Cameron as a director (2 pages)
17 May 2010	Termination of appointment of Sally Cameron as a director (1 page)
17 May 2010	Termination of appointment of Sally Cameron as a director (1 page)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
13 February 2009	Return made up to 21/03/08; full list of members (4 pages)
13 February 2009	Return made up to 21/03/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
31 May 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
28 May 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
20 December 2007	Partic of mort/charge * (3 pages)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	Secretary resigned (1 page)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 July 2007	Return made up to 21/03/07; full list of members (7 pages)
16 July 2007	Return made up to 21/03/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 January 2007	Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page)
3 January 2007	Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page)
22 August 2006	Ad 14/08/06--------- Â£ si 1200000@1=1200000 Â£ ic 100/1200100 (2 pages)
22 August 2006	Nc inc already adjusted 14/08/06 (1 page)
22 August 2006	Nc inc already adjusted 14/08/06 (1 page)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 August 2006	Ad 14/08/06--------- Â£ si 1200000@1=1200000 Â£ ic 100/1200100 (2 pages)
25 July 2006	Return made up to 21/03/06; full list of members (7 pages)
25 July 2006	Return made up to 21/03/06; full list of members (7 pages)
5 April 2006	Partic of mort/charge * (3 pages)
5 April 2006	Partic of mort/charge * (3 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Registered office changed on 28/03/06 from: 4 whitehall crescent dundee angus DD1 4AU (1 page)
28 March 2006	Registered office changed on 28/03/06 from: 4 whitehall crescent dundee angus DD1 4AU (1 page)
27 January 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
27 January 2006	Total exemption full accounts made up to 31 January 2005 (7 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
5 May 2005	Return made up to 21/03/05; full list of members (7 pages)
5 May 2005	Return made up to 21/03/05; full list of members (7 pages)
25 March 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
7 March 2005	Registered office changed on 07/03/05 from: 3 old hawkhill dundee DD1 5EU (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 3 old hawkhill dundee DD1 5EU (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Secretary resigned (1 page)
29 January 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
29 January 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
2 November 2004	Partic of mort/charge * (3 pages)
2 November 2004	Partic of mort/charge * (3 pages)
29 March 2004	Return made up to 21/03/04; full list of members (6 pages)
29 March 2004	Return made up to 21/03/04; full list of members (6 pages)
17 January 2004	Accounting reference date extended from 21/03/03 to 31/03/03 (1 page)
17 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
17 January 2004	Accounting reference date extended from 21/03/03 to 31/03/03 (1 page)
9 April 2003	Return made up to 21/03/03; full list of members (6 pages)
9 April 2003	Return made up to 21/03/03; full list of members (6 pages)
6 December 2002	Partic of mort/charge * (6 pages)
6 December 2002	Partic of mort/charge * (6 pages)
5 December 2002	New secretary appointed (2 pages)
5 December 2002	Secretary resigned (1 page)
5 December 2002	Secretary resigned (1 page)
5 December 2002	New secretary appointed (2 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	New director appointed (1 page)
25 June 2002	New director appointed (1 page)
15 April 2002	Accounts for a dormant company made up to 21 March 2002 (4 pages)
15 April 2002	Accounts for a dormant company made up to 21 March 2002 (4 pages)
26 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2001	Accounts for a dormant company made up to 21 March 2001 (4 pages)
24 April 2001	Accounts for a dormant company made up to 21 March 2001 (4 pages)
18 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2000	Accounts for a dormant company made up to 21 March 2000 (4 pages)
18 May 2000	Accounts for a dormant company made up to 21 March 2000 (4 pages)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Return made up to 21/03/00; full list of members (6 pages)
5 April 2000	Return made up to 21/03/00; full list of members (6 pages)
31 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 March 1999	Accounts for a dormant company made up to 21 March 1999 (4 pages)
31 March 1999	Return made up to 21/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 1999	Accounts for a dormant company made up to 21 March 1999 (4 pages)
6 April 1998	Accounts for a dormant company made up to 21 March 1998 (4 pages)
6 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1998	Accounts for a dormant company made up to 21 March 1998 (4 pages)
29 March 1998	Return made up to 21/03/98; no change of members (4 pages)
29 March 1998	Return made up to 21/03/98; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 21 March 1997 (6 pages)
8 December 1997	Accounts for a small company made up to 21 March 1997 (6 pages)
14 March 1997	Secretary resigned (1 page)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Return made up to 21/03/97; no change of members (4 pages)
14 March 1997	New secretary appointed (2 pages)
14 March 1997	Return made up to 21/03/97; no change of members (4 pages)
14 March 1997	Secretary resigned (1 page)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Accounts for a dormant company made up to 21 March 1996 (4 pages)
5 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1996	Accounts for a dormant company made up to 21 March 1996 (4 pages)
24 June 1996	Ad 15/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1996	Return made up to 21/03/96; full list of members (6 pages)
24 June 1996	Ad 15/03/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 June 1996	Return made up to 21/03/96; full list of members (6 pages)
17 October 1995	Accounts for a dormant company made up to 21 March 1995 (1 page)
17 October 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Accounts for a dormant company made up to 21 March 1995 (1 page)
17 October 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
16 October 1995	Accounting reference date shortened from 31/03 to 21/03 (1 page)
16 October 1995	Accounting reference date shortened from 31/03 to 21/03 (1 page)
20 April 1995	New secretary appointed;director resigned (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1995	New secretary appointed;director resigned (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP (1 page)
20 April 1995	Registered office changed on 20/04/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP (1 page)
20 April 1995	Secretary resigned;new director appointed (2 pages)
20 April 1995	Secretary resigned;new director appointed (2 pages)
20 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 March 1995	Incorporation (13 pages)
21 March 1995	Incorporation (13 pages)

Fordlane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland