Fortress Residential Developments Plc

Company Name	Fortress Residential Developments Plc
Company Status	Dissolved
Company Number	SC239554
Category	Public Limited Company
Incorporation Date	13 November 2002(21 years, 5 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Walter James Russell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2002(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 3 months (closed 28 February 2023)
Role	Financial Advisor
Country of Residence	Northern Ireland
Correspondence Address	45 Barrack Hill Banbridge Down BT32 4HE Northern Ireland

Director Name	Jane Charlotte Pearl Russell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 28 February 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	6 Woodside Place Glasgow G3 7QF Scotland

Secretary Name	Jane Russell
Nationality	British
Status	Closed
Appointed	18 January 2011(8 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (closed 28 February 2023)
Role	Company Director
Correspondence Address	6 Woodside Place Glasgow G3 7QF Scotland

Director Name	Mrs Jayne Natasha Doherty
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Castledillon Estate 88 Portadown Road Armagh County Armagh BT61 9HJ Northern Ireland

Director Name	Mr Derek George Alexander Harrison
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	05 December 2002(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 4 months (resigned 20 April 2008)
Role	Property Developer
Country of Residence	Northern Ireland
Correspondence Address	97 Mullalelish Road Richhill Armagh North Ireland BT61 9LT Northern Ireland

Secretary Name	Mrs Jayne Natasha Doherty
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Castledillon Estate 88 Portadown Road Armagh County Armagh BT61 9HJ Northern Ireland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	0141 3533450
Telephone region	Glasgow

Location

Registered Address	6 Woodside Place Ogilvie Munro Charing Cross Glasgow Strathclyde G3 7QF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

16.7k at £1	Walter Russell 9.75% Ordinary
12k at £1	Mr Brian A. Gray 7.02% Preference
10k at £1	Doreen Mabel Elizabeth Bell 5.85% Preference
10k at £1	Dr Philip Greer 5.85% Preference
10k at £1	John Bell 5.85% Preference
10k at £1	Miriam Moffett 5.85% Preference
5k at £1	Mr Robert Martin 2.92% Preference
5k at £1	Mrs Jane S.m Martin 2.92% Preference
5k at £1	Paul Spence 2.92% Preference
5k at £1	Ruth Spence 2.92% Preference
4k at £1	Miss Maud Marks 2.34% Preference
3.5k at £1	Colin Taggart 2.05% Preference
33.3k at £1	Mrs D. Harrison 19.49% Ordinary
-	OTHER 13.74% -
3k at £1	Mrs Valerie G. Gray 1.75% Preference
2.5k at £1	Brian Finney 1.46% Preference
2.5k at £1	Georgina Matilda Finney 1.46% Preference
2.5k at £1	Gilbert Alexander 1.46% Preference
2.5k at £1	Hilda Alexander 1.46% Preference
2.5k at £1	Mr John Hayes 1.46% Preference
2.5k at £1	Mrs Pearl Hayes 1.46% Preference

Financials

Year	2014
Turnover	£4,320,000
Gross Profit	-£720,906
Net Worth	-£4,553,696
Current Liabilities	£10,025,228

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

4 April 2007	Delivered on: 18 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed charges over property, book debts and other debts including floating charge over all assets - see form 410 paper apart for full details. Outstanding
4 April 2007	Delivered on: 17 April 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage/charge Secured details: All sums due or to become due. Particulars: Freehold property known as land and premises at belfast road & steps road, magheralin, county down 30490 1360 DN11270. Outstanding
2 April 2007	Delivered on: 14 April 2007 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
13 October 2003	Delivered on: 30 October 2003 Persons entitled: Northern Bank Limited Classification: Company mortgage and charge Secured details: All sums due or to become due. Particulars: Part of the land comprised in folio dn 3747 county down, said premises are situate at 112 lurgan road, magheralin, county down. Outstanding
3 March 2003	Delivered on: 20 March 2003 Persons entitled: Northern Bank Limited Classification: Company mortgage and charge Secured details: All sums due or to become due. Particulars: All the lands comprised in folio 30490 county down comprising approximately fourteen and a half acres statute measure or thereabouts and being the lands situate in the townland of ballynadrone barony of iveagh lower, upper half and county of down. Outstanding
28 February 2003	Delivered on: 6 March 2003 Satisfied on: 29 September 2012 Persons entitled: Northern Bank Limited 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

28 February 2023	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2022	Compulsory strike-off action has been suspended (1 page)
26 July 2022	First Gazette notice for compulsory strike-off (1 page)
8 February 2022	Compulsory strike-off action has been discontinued (1 page)
7 February 2022	Confirmation statement made on 13 November 2021 with updates (2 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
29 July 2021	Full accounts made up to 30 November 2020 (14 pages)
28 January 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
24 September 2020	Full accounts made up to 30 November 2019 (14 pages)
8 January 2020	Confirmation statement made on 13 November 2019 with no updates (3 pages)
30 May 2019	Full accounts made up to 30 November 2018 (15 pages)
15 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
2 May 2018	Full accounts made up to 30 November 2017 (14 pages)
19 February 2018	Satisfaction of charge 3 in full (4 pages)
19 February 2018	Satisfaction of charge 2 in full (4 pages)
17 January 2018	Confirmation statement made on 13 November 2017 with no updates (3 pages)
16 June 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 June 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
7 June 2017	Full accounts made up to 30 November 2016 (13 pages)
7 June 2017	Full accounts made up to 30 November 2016 (13 pages)
17 May 2016	Full accounts made up to 30 November 2015 (13 pages)
17 May 2016	Full accounts made up to 30 November 2015 (13 pages)
23 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 171,000 (8 pages)
23 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 171,000 (8 pages)
21 May 2015	Full accounts made up to 30 November 2014 (13 pages)
21 May 2015	Full accounts made up to 30 November 2014 (13 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 171,000 (8 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 171,000 (8 pages)
3 June 2014	Full accounts made up to 30 November 2013 (13 pages)
3 June 2014	Full accounts made up to 30 November 2013 (13 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 171,000 (8 pages)
2 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 171,000 (8 pages)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
31 August 2013	Compulsory strike-off action has been discontinued (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	First Gazette notice for compulsory strike-off (1 page)
29 August 2013	Full accounts made up to 30 November 2012 (14 pages)
29 August 2013	Full accounts made up to 30 November 2012 (14 pages)
13 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
13 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
1 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
1 October 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
30 May 2012	Full accounts made up to 30 November 2011 (13 pages)
30 May 2012	Full accounts made up to 30 November 2011 (13 pages)
24 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
24 August 2011	Auditor's resignation (2 pages)
24 August 2011	Auditor's resignation (2 pages)
24 May 2011	Full accounts made up to 30 November 2010 (13 pages)
24 May 2011	Full accounts made up to 30 November 2010 (13 pages)
7 February 2011	Annual return made up to 13 November 2010. List of shareholders has changed (10 pages)
7 February 2011	Annual return made up to 13 November 2010. List of shareholders has changed (10 pages)
3 February 2011	Appointment of Jane Russell as a director (3 pages)
3 February 2011	Appointment of Jane Russell as a director (3 pages)
3 February 2011	Appointment of Jane Russell as a secretary (3 pages)
3 February 2011	Appointment of Jane Russell as a secretary (3 pages)
29 September 2010	Termination of appointment of Jayne Doherty as a secretary (2 pages)
29 September 2010	Termination of appointment of Jayne Doherty as a secretary (2 pages)
23 September 2010	Termination of appointment of Jayne Doherty as a director (1 page)
23 September 2010	Termination of appointment of Jayne Doherty as a director (1 page)
24 May 2010	Full accounts made up to 30 November 2009 (13 pages)
24 May 2010	Full accounts made up to 30 November 2009 (13 pages)
18 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (15 pages)
18 February 2010	Annual return made up to 13 November 2009 with a full list of shareholders (15 pages)
30 June 2009	Full accounts made up to 30 November 2008 (13 pages)
30 June 2009	Full accounts made up to 30 November 2008 (13 pages)
19 November 2008	Return made up to 13/11/08; full list of members (18 pages)
19 November 2008	Return made up to 13/11/08; full list of members (18 pages)
24 June 2008	Full accounts made up to 30 November 2007 (12 pages)
24 June 2008	Full accounts made up to 30 November 2007 (12 pages)
28 April 2008	Appointment terminated director derek harrison (1 page)
28 April 2008	Appointment terminated director derek harrison (1 page)
10 January 2008	Return made up to 13/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 January 2008	Return made up to 13/11/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 June 2007	Registered office changed on 05/06/07 from: 17 the caledonian suite 141 west nile street glasgow strathclyde G1 2RN (1 page)
5 June 2007	Full accounts made up to 30 November 2006 (13 pages)
5 June 2007	Full accounts made up to 30 November 2006 (13 pages)
5 June 2007	Registered office changed on 05/06/07 from: 17 the caledonian suite 141 west nile street glasgow strathclyde G1 2RN (1 page)
18 April 2007	Partic of mort/charge * (7 pages)
18 April 2007	Partic of mort/charge * (7 pages)
17 April 2007	Partic of mort/charge * (5 pages)
17 April 2007	Partic of mort/charge * (5 pages)
14 April 2007	Partic of mort/charge * (4 pages)
14 April 2007	Partic of mort/charge * (4 pages)
8 January 2007	Ad 01/12/05-30/11/06 Â£ si 20000@1 (3 pages)
8 January 2007	Ad 01/12/05-30/11/06 Â£ si 20000@1 (3 pages)
29 December 2006	Return made up to 13/11/06; full list of members (8 pages)
29 December 2006	Return made up to 13/11/06; full list of members (8 pages)
18 April 2006	Full accounts made up to 30 November 2005 (12 pages)
18 April 2006	Full accounts made up to 30 November 2005 (12 pages)
21 February 2006	Return made up to 13/11/05; change of members (7 pages)
21 February 2006	Return made up to 13/11/05; change of members (7 pages)
11 January 2006	Ad 01/12/04-30/11/05 Â£ si 20000@1=20000 Â£ ic 151500/171500 (2 pages)
11 January 2006	Ad 01/12/04-30/11/05 Â£ si 20000@1=20000 Â£ ic 151500/171500 (2 pages)
4 February 2005	Full accounts made up to 30 November 2004 (13 pages)
4 February 2005	Full accounts made up to 30 November 2004 (13 pages)
11 January 2005	Return made up to 13/11/04; full list of members (16 pages)
11 January 2005	Return made up to 13/11/04; full list of members (16 pages)
31 August 2004	Registered office changed on 31/08/04 from: berkeley house, 3RD floor 285 bath street glasgow G2 4JB (1 page)
31 August 2004	Registered office changed on 31/08/04 from: berkeley house, 3RD floor 285 bath street glasgow G2 4JB (1 page)
11 June 2004	Full accounts made up to 30 November 2003 (10 pages)
11 June 2004	Full accounts made up to 30 November 2003 (10 pages)
16 January 2004	Application to commence business (2 pages)
16 January 2004	Certificate of authorisation to commence business and borrow (1 page)
16 January 2004	Certificate of authorisation to commence business and borrow (1 page)
16 January 2004	Application to commence business (2 pages)
22 December 2003	Return made up to 13/11/03; full list of members (8 pages)
22 December 2003	Return made up to 13/11/03; full list of members (8 pages)
30 October 2003	Partic of mort/charge * (5 pages)
30 October 2003	Partic of mort/charge * (5 pages)
19 August 2003	Prospectus (27 pages)
19 August 2003	Prospectus (27 pages)
1 April 2003	Ad 28/02/03-04/03/03 Â£ si 88500@1=88500 Â£ ic 12502/101002 (4 pages)
1 April 2003	Ad 28/02/03-04/03/03 Â£ si 88500@1=88500 Â£ ic 12502/101002 (4 pages)
20 March 2003	Partic of mort/charge * (5 pages)
20 March 2003	Partic of mort/charge * (5 pages)
6 March 2003	Partic of mort/charge * (6 pages)
6 March 2003	Partic of mort/charge * (6 pages)
17 December 2002	Ad 05/12/02--------- Â£ si 12500@1=12500 Â£ ic 2/12502 (2 pages)
17 December 2002	Ad 05/12/02--------- Â£ si 12500@1=12500 Â£ ic 2/12502 (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	Secretary resigned (1 page)
4 December 2002	Director resigned (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Secretary resigned (1 page)
13 November 2002	Incorporation (14 pages)
13 November 2002	Incorporation (14 pages)

Fortress Residential Developments Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland