Fonthill Investments Limited

Company Name	Fonthill Investments Limited
Company Status	Active
Company Number	SC193883
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Cumming Leheny
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Moorview Cottage Garlogie Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Sheila Margaret Leheny
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	25 years, 1 month
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Moorview Cottage, Garlogie Skene Westhill Aberdeenshire AB32 6RX Scotland

Director Name	Mr Iain Douglas Leheny
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(9 years after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 2f2 19 Goldenacre Terrace Edinburgh EH3 5QP Scotland

Director Name	Miss Fiona Alison Leheny
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 February 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Midwife
Country of Residence	Scotland
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Miss Fiona Alison Leheny
Status	Current
Appointed	09 February 2013(13 years, 11 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Director Name	Iain Henderson Hutcheson
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Secretary Name	Mr John Cumming Leheny
Nationality	British
Status	Resigned
Appointed	25 March 1999(3 weeks, 2 days after company formation)
Appointment Duration	13 years, 10 months (resigned 09 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Moorview Cottage Garlogie Westhill Aberdeenshire AB32 6RX Scotland

Secretary Name	Messrs Thorntons Ws (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	50 Castle Street Dundee Tayside DD1 3AQ Scotland

Contact

Telephone	01382 200170
Telephone region	Dundee

Location

Registered Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

530 at £1	Mr John Cumming Leheny 53.00% Ordinary
170 at £1	Mrs Sheila Margaret Leheny 17.00% Ordinary
150 at £1	Fiona Leheny 15.00% Ordinary
150 at £1	Iain Leheny 15.00% Ordinary

Financials

Year	2014
Net Worth	£737,712
Cash	£420,053
Current Liabilities	£82,223

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

24 December 2015	Delivered on: 8 January 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 336 morningside road, edinburgh. MID115895. Outstanding
7 December 2015	Delivered on: 9 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
15 March 2013	Delivered on: 21 March 2013 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6/6A hope street edinburgh. Outstanding
21 May 1999	Delivered on: 28 May 1999 Satisfied on: 27 June 2012 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: The whole assets of the company. Fully Satisfied

Filing History

22 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
7 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 October 2022	Satisfaction of charge SC1938830004 in full (1 page)
12 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
5 January 2022	Satisfaction of charge 2 in full (1 page)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 (6 pages)
8 January 2016	Registration of charge SC1938830004, created on 24 December 2015 (8 pages)
8 January 2016	Registration of charge SC1938830004, created on 24 December 2015 (8 pages)
9 December 2015	Registration of charge SC1938830003, created on 7 December 2015 (17 pages)
9 December 2015	Registration of charge SC1938830003, created on 7 December 2015 (17 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (6 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (6 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 1,000 (6 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
17 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1,000 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 March 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 March 2013	Termination of appointment of John Leheny as a secretary (1 page)
6 March 2013	Appointment of Miss Fiona Alison Leheny as a secretary (1 page)
6 March 2013	Appointment of Miss Fiona Alison Leheny as a secretary (1 page)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
6 March 2013	Termination of appointment of John Leheny as a secretary (1 page)
11 February 2013	Appointment of Miss Fiona Alison Leheny as a director (2 pages)
11 February 2013	Appointment of Miss Fiona Alison Leheny as a director (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
13 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
15 March 2010	Director's details changed for Mr Iain Douglas Leheny on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Sheila Margaret Leheny on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Sheila Margaret Leheny on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Mr Iain Douglas Leheny on 15 March 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
16 March 2009	Return made up to 02/03/09; full list of members (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 March 2008	Director appointed mr iain douglas leheny (1 page)
20 March 2008	Director appointed mr iain douglas leheny (1 page)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 March 2007	Return made up to 02/03/07; full list of members (8 pages)
28 March 2007	Return made up to 02/03/07; full list of members (8 pages)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 50 castle street dundee DD1 3RU (1 page)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2006	Return made up to 02/03/06; full list of members (8 pages)
22 March 2006	Return made up to 02/03/06; full list of members (8 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 March 2005	Return made up to 02/03/05; full list of members (8 pages)
8 March 2005	Return made up to 02/03/05; full list of members (8 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 March 2004	Return made up to 02/03/04; full list of members (8 pages)
5 March 2004	Return made up to 02/03/04; full list of members (8 pages)
22 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
22 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 March 2003	Return made up to 02/03/03; full list of members (8 pages)
7 March 2003	Return made up to 02/03/03; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
14 March 2002	Return made up to 02/03/02; full list of members (7 pages)
14 March 2002	Return made up to 02/03/02; full list of members (7 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
13 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Return made up to 02/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
22 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2000	Return made up to 02/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 May 1999	Partic of mort/charge * (6 pages)
28 May 1999	Partic of mort/charge * (6 pages)
7 May 1999	Â£ nc 100/100000 24/03/99 (1 page)
7 May 1999	Ad 25/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 May 1999	Ad 25/03/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1999	Â£ nc 100/100000 24/03/99 (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Memorandum and Articles of Association (10 pages)
7 April 1999	Memorandum and Articles of Association (10 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
15 March 1999	Company name changed castlelaw (no. 255) LIMITED\certificate issued on 16/03/99 (2 pages)
15 March 1999	Company name changed castlelaw (no. 255) LIMITED\certificate issued on 16/03/99 (2 pages)
2 March 1999	Incorporation (15 pages)
2 March 1999	Incorporation (15 pages)

Fonthill Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland