Company NameFowler Properties Ltd.
DirectorsIvor Fowler and Elizabeth Maria Paterson
Company StatusActive
Company NumberSC236067
CategoryPrivate Limited Company
Incorporation Date29 August 2002(18 years, 3 months ago)

Business Activity

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

Directors

Director NameIvor Fowler
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2002(same day as company formation)
RoleCarpet Merchant
Country of ResidenceUnited Kingdom
Correspondence Address15 Linden Avenue
Newport On Tay
Fife
DD6 8DU
Scotland
Secretary NameIvor Fowler
NationalityBritish
StatusCurrent
Appointed14 July 2005(2 years, 10 months after company formation)
Appointment Duration15 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Linden Avenue
Newport On Tay
Fife
DD6 8DU
Scotland
Director NameMrs Elizabeth Maria Paterson
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2009(7 years, 1 month after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address15 Linden Avenue
Newport On Tay
Fife
DD6 8DU
Scotland
Secretary NameMark Carver
NationalityBritish
StatusResigned
Appointed29 August 2002(same day as company formation)
RoleSecretary
Correspondence Address114e Ballandean Place
Dundee
Tayside
DD4 8PE
Scotland
Director NameRaymond Paterson
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2005(2 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 13 April 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPitalpin House
Pitalpin Street
Lochee
Dundee
DD2 2TT
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed29 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address15 Linden Avenue
Newport On Tay
Fife
DD6 8DU
Scotland
ConstituencyNorth East Fife
WardTay Bridgehead
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Elizabeth Paterson
50.00%
Ordinary
50 at £1Ivor Fowler
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,899
Cash£39,611
Current Liabilities£318,144

Accounts

Latest Accounts28 August 2019 (1 year, 3 months ago)
Next Accounts Due28 May 2021 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 August

Returns

Latest Return28 August 2020 (3 months ago)
Next Return Due11 September 2021 (9 months, 2 weeks from now)

Filing History

29 August 2017Confirmation statement made on 28 August 2017 with no updates (3 pages)
20 March 2017Total exemption small company accounts made up to 28 August 2016 (3 pages)
31 August 2016Confirmation statement made on 28 August 2016 with updates (6 pages)
11 January 2016Total exemption small company accounts made up to 28 August 2015 (3 pages)
3 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
27 February 2015Total exemption small company accounts made up to 28 August 2014 (3 pages)
10 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
4 December 2013Total exemption small company accounts made up to 28 August 2013 (4 pages)
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
13 December 2012Total exemption small company accounts made up to 28 August 2012 (4 pages)
4 September 2012Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
4 May 2012Termination of appointment of Raymond Paterson as a director (1 page)
2 May 2012Total exemption small company accounts made up to 28 August 2011 (5 pages)
13 September 2011Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
10 March 2011Total exemption small company accounts made up to 28 August 2010 (5 pages)
4 September 2010Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
4 September 2010Director's details changed for Raymond Paterson on 29 August 2010 (2 pages)
12 January 2010Total exemption small company accounts made up to 28 August 2009 (5 pages)
20 October 2009Appointment of Mrs Elizabeth Maria Paterson as a director (2 pages)
29 August 2009Return made up to 29/08/09; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 28 August 2008 (4 pages)
11 September 2008Return made up to 29/08/08; full list of members (4 pages)
31 March 2008Total exemption small company accounts made up to 28 August 2007 (3 pages)
3 September 2007Return made up to 29/08/07; full list of members (2 pages)
23 March 2007Total exemption small company accounts made up to 28 August 2006 (5 pages)
31 October 2006Accounts for a dormant company made up to 31 January 2006 (4 pages)
31 October 2006Accounting reference date shortened from 31/01/07 to 28/08/06 (1 page)
3 September 2006Return made up to 29/08/06; full list of members (2 pages)
25 November 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
5 September 2005Return made up to 29/08/05; full list of members (2 pages)
11 August 2005Secretary resigned (1 page)
18 July 2005New secretary appointed (2 pages)
18 July 2005New director appointed (2 pages)
26 August 2004Return made up to 29/08/04; full list of members (6 pages)
17 March 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
26 August 2003Return made up to 29/08/03; full list of members (6 pages)
30 September 2002Accounting reference date extended from 31/08/03 to 31/01/04 (1 page)
30 September 2002New director appointed (2 pages)
30 September 2002New secretary appointed (2 pages)
2 September 2002Director resigned (1 page)
2 September 2002Secretary resigned (1 page)
29 August 2002Incorporation (16 pages)