Fongs (Property) Limited

Company Name	Fongs (Property) Limited
Director	Kam Yin Fong
Company Status	Active
Company Number	SC175677
Category	Private Limited Company
Incorporation Date	21 May 1997(26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mrs Kam Yin Fong
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(3 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Secretary Name	Whitelaw Wells C.A. (Corporation)
Status	Current
Appointed	06 August 2009(12 years, 2 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	9 Royal Crescent Glasgow G3 7SP Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	21 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Peter Fong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Moor Park Road Prestwick Ayrshire KA9 2NJ Scotland

Secretary Name	Kam Yin Fong
Nationality	British
Status	Resigned
Appointed	01 June 1997(1 week, 4 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	5 Moor Park Place Prestwick Ayrshire KA9 2NH Scotland

Secretary Name	Mr John Hardy
Nationality	British
Status	Resigned
Appointed	28 March 2001(3 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Whittington Close Kings Heath Birmingham West Midlands B14 6JW

Director Name	Peter Fong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(9 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 2008)
Role	Company Director
Correspondence Address	44-46 Townhead Irvine Ayrshire KA12 0BE Scotland

Contact

Telephone	0151 5213663
Telephone region	Liverpool

Location

Registered Address	9 Royal Crescent Glasgow G3 7SP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 700 other UK companies use this postal address

Shareholders

10k at £1	Mrs Kam Yin Fong 100.00% Ordinary

Financials

Year	2014
Net Worth	£283,741
Cash	£1,705
Current Liabilities	£355,152

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 5 days from now)

Charges

4 August 2003	Delivered on: 7 August 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 44-46 townhead, irvine, ayrshire AYR16551. Outstanding
10 February 2003	Delivered on: 17 February 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 41 south harbour street, ayr--title number AYR2697. Outstanding
22 January 2003	Delivered on: 30 January 2003 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The poachers rest, riccarton road, hurlford, kilmarnock. Outstanding
3 January 2003	Delivered on: 22 January 2003 Persons entitled: Aib Group (UK) PLC 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
12 June 1997	Delivered on: 1 July 1997 Satisfied on: 14 December 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

17 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
25 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
10 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
11 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
13 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
7 June 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
13 February 2018	Micro company accounts made up to 30 June 2017 (4 pages)
6 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 21 May 2017 with updates (4 pages)
12 January 2017	Director's details changed for Mrs Kam Yin Fong on 1 December 2016 (2 pages)
12 January 2017	Director's details changed for Mrs Kam Yin Fong on 1 December 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
1 October 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 10,000 (6 pages)
9 August 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 10,000 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
27 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (4 pages)
27 July 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 10,000 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 October 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
5 July 2014	Compulsory strike-off action has been discontinued (1 page)
3 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (4 pages)
3 July 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,000 (4 pages)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
27 June 2014	First Gazette notice for compulsory strike-off (1 page)
8 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 21 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 January 2013	Director's details changed for Kam Yin Fong on 25 January 2013 (2 pages)
25 January 2013	Director's details changed for Kam Yin Fong on 25 January 2013 (2 pages)
17 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
17 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 June 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 June 2011	Secretary's details changed for Whitelaw Wells,C.A. on 21 May 2011 (2 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
9 June 2011	Secretary's details changed for Whitelaw Wells,C.A. on 21 May 2011 (2 pages)
9 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
15 July 2010	Annual return made up to 21 May 2010 with a full list of shareholders (14 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
22 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 January 2010	Director's details changed for Kam Yin Fong on 1 December 2009 (3 pages)
23 January 2010	Director's details changed for Kam Yin Fong on 1 December 2009 (3 pages)
23 January 2010	Director's details changed for Kam Yin Fong on 1 December 2009 (3 pages)
10 September 2009	Return made up to 21/05/09; full list of members (5 pages)
10 September 2009	Return made up to 21/05/09; full list of members (5 pages)
3 September 2009	Secretary appointed whitelaw wells,C.A. (1 page)
3 September 2009	Secretary appointed whitelaw wells,C.A. (1 page)
21 August 2009	Appointment terminated secretary john hardy (1 page)
21 August 2009	Appointment terminated secretary john hardy (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 5 moorpark place prestwick ayrshire KA9 2NG (1 page)
14 August 2009	Registered office changed on 14/08/2009 from 5 moorpark place prestwick ayrshire KA9 2NG (1 page)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
15 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 November 2008	Appointment terminated director peter fong (1 page)
28 November 2008	Appointment terminated director peter fong (1 page)
25 July 2008	Return made up to 21/05/08; full list of members (4 pages)
25 July 2008	Return made up to 21/05/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
5 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 September 2007	Return made up to 21/05/07; no change of members (6 pages)
19 September 2007	Return made up to 21/05/07; no change of members (6 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
2 June 2006	Return made up to 21/05/06; full list of members (7 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 June 2005	Return made up to 21/05/05; full list of members (7 pages)
3 June 2005	Return made up to 21/05/05; full list of members (7 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 May 2004	Return made up to 21/05/04; full list of members (7 pages)
28 May 2004	Return made up to 21/05/04; full list of members (7 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 August 2003	Partic of mort/charge * (5 pages)
7 August 2003	Partic of mort/charge * (5 pages)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
27 May 2003	Return made up to 21/05/03; full list of members (7 pages)
3 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 March 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 February 2003	Partic of mort/charge * (5 pages)
17 February 2003	Partic of mort/charge * (5 pages)
30 January 2003	Partic of mort/charge * (5 pages)
30 January 2003	Partic of mort/charge * (5 pages)
22 January 2003	Partic of mort/charge * (5 pages)
22 January 2003	Partic of mort/charge * (5 pages)
25 May 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 25/05/02 (8 pages)
25 May 2002	Return made up to 21/05/02; full list of members 363(287) ‐ Registered office changed on 25/05/02 (8 pages)
23 May 2002	Registered office changed on 23/05/02 from: 41 south harbour street ayr KA7 1JA (1 page)
23 May 2002	Registered office changed on 23/05/02 from: 41 south harbour street ayr KA7 1JA (1 page)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
25 May 2001	Director resigned (1 page)
25 May 2001	Director resigned (1 page)
24 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 May 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	New secretary appointed (2 pages)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
1 August 2000	Full accounts made up to 30 June 1999 (10 pages)
1 August 2000	Full accounts made up to 30 June 1999 (10 pages)
31 July 2000	Return made up to 21/05/00; full list of members (6 pages)
31 July 2000	Return made up to 21/05/00; full list of members (6 pages)
12 October 1999	Return made up to 21/05/99; full list of members (6 pages)
12 October 1999	Return made up to 21/05/99; full list of members (6 pages)
2 June 1999	Full accounts made up to 30 June 1998 (10 pages)
2 June 1999	Full accounts made up to 30 June 1998 (10 pages)
13 August 1998	Return made up to 21/05/98; full list of members (6 pages)
13 August 1998	Return made up to 21/05/98; full list of members (6 pages)
1 July 1997	Partic of mort/charge * (6 pages)
1 July 1997	Partic of mort/charge * (6 pages)
23 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Ad 01/06/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Ad 01/06/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
22 May 1997	Secretary resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Secretary resigned (1 page)
21 May 1997	Incorporation (16 pages)
21 May 1997	Incorporation (16 pages)

Fongs (Property) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland