FQC Property Development Limited

Company Name	FQC Property Development Limited
Company Status	Dissolved
Company Number	SC232631
Category	Private Limited Company
Incorporation Date	12 June 2002(21 years, 10 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)
Previous Name	Ledge 653 Limited

Business Activity

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

Directors

Director Name	Miss Xiaoqin Wang
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Chinese
Status	Closed
Appointed	04 September 2013(11 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (closed 14 December 2021)
Role	Doctor Of Law
Country of Residence	United Kingdom
Correspondence Address	Johnstone House Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr William Porter Cameron
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 months after company formation)
Appointment Duration	11 years (resigned 04 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Albert Terrace Aberdeen Aberdeenshire AB10 1XY Scotland

Director Name	Mr Stanley Thomson Fraser
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 August 2002(2 months after company formation)
Appointment Duration	11 years (resigned 04 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunart, 232 North Deeside Road Cults Aberdeen AB15 9PB Scotland

Director Name	Mr Wai Nang Lam
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2015)
Role	Boarding House Proprietor
Country of Residence	Scotland
Correspondence Address	Johnstone House Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ledge Services Limited (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	12 June 2002(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Charlotte Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2009)
Correspondence Address	9 Golden Square Aberdeen AB10 1RB Scotland

Location

Registered Address	Johnstone House Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Mfw Property Development LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£942,043
Cash	£953
Current Liabilities	£9,615

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

9 December 2017	Compulsory strike-off action has been discontinued (1 page)
6 December 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
11 November 2017	Compulsory strike-off action has been suspended (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 July 2017	Notification of Mfw Property Development Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
19 October 2016	Current accounting period extended from 30 June 2016 to 31 October 2016 (3 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 July 2015	Company name changed ledge 653 LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10 (3 pages)
8 July 2015	Compulsory strike-off action has been discontinued (1 page)
8 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (3 pages)
3 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page)
31 March 2015	Termination of appointment of Wai Nang Lam as a director on 1 March 2015 (1 page)
4 August 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 100 (4 pages)
5 September 2013	Registered office address changed from Sunart, 232 North Deeside Road Cults Aberdeenshire AB15 9PB on 5 September 2013 (1 page)
5 September 2013	Appointment of Mr Wai Nang Lam as a director (2 pages)
5 September 2013	Appointment of Miss Xiaoqin Wang as a director (2 pages)
5 September 2013	Registered office address changed from Sunart, 232 North Deeside Road Cults Aberdeenshire AB15 9PB on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Stanley Fraser as a director (1 page)
5 September 2013	Termination of appointment of William Cameron as a director (1 page)
23 July 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
27 June 2011	Director's details changed for Mr William Porter Cameron on 27 June 2011 (2 pages)
27 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 June 2010	Director's details changed for William Porter Cameron on 12 June 2010 (2 pages)
24 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
17 October 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 July 2009	Return made up to 12/06/09; full list of members (3 pages)
9 April 2009	Appointment terminated secretary charlotte secretaries LIMITED (1 page)
9 April 2009	Registered office changed on 09/04/2009 from sunart 232 north deeside road cults aberdeen AB15 9PB (1 page)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 March 2009	Registered office changed on 14/03/2009 from 9 golden square aberdeen grampian AB10 1RB (1 page)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 June 2008	Return made up to 12/06/08; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 June 2007	Return made up to 12/06/07; full list of members (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
1 August 2006	Return made up to 12/06/06; full list of members (7 pages)
8 June 2006	Registered office changed on 08/06/06 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
3 March 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 June 2005	Return made up to 12/06/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
16 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2004	Return made up to 12/06/04; full list of members (5 pages)
9 January 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
5 August 2003	Director's particulars changed (1 page)
24 June 2003	Return made up to 12/06/03; full list of members (5 pages)
16 August 2002	Director resigned (1 page)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Ad 15/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 June 2002	Incorporation (25 pages)

FQC Property Development Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland