Frontdoor Developments Limited

Company Name	Frontdoor Developments Limited
Company Status	Dissolved
Company Number	SC265041
Category	Private Limited Company
Incorporation Date	17 March 2004(20 years, 1 month ago)
Dissolution Date	13 September 2016 (7 years, 7 months ago)
Previous Name	Hms (519) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Sarah Jane Clyde
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2004(same day as company formation)
Role	Marketing Manager
Country of Residence	Scotland
Correspondence Address	23 Shandon Crescent Edinburgh EH11 1QF Scotland

Secretary Name	Antony Robert Clyde
Nationality	British
Status	Closed
Appointed	16 March 2007(2 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (closed 13 September 2016)
Role	Company Director
Correspondence Address	23 Shandon Crescent Edinburgh EH11 1QF Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	frontdoordevelopments.co.uk

Location

Registered Address	Sc265041: Companies House Default Address Edinburgh EH3 1FD Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield

Shareholders

2 at £1	Sarah Clyde 100.00% Ordinary

Financials

Year	2014
Net Worth	£201
Cash	£590
Current Liabilities	£3,148

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 January 2007	Delivered on: 19 January 2007 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Top flat and attics of 21 douglas crescent, edinburgh. Outstanding
12 September 2005	Delivered on: 29 September 2005 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4A royal crescent, edinburgh. Outstanding
10 May 2004	Delivered on: 18 May 2004 Persons entitled: Hsbc Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 19A bath street, portobello, edinburgh. Outstanding
16 April 2004	Delivered on: 5 May 2004 Persons entitled: Hsbc Bank PLC 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. Outstanding

Filing History

13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016	Registered office address changed to PO Box 24072, Sc265041: Companies House Default Address, Edinburgh, EH3 1FD on 12 July 2016 (1 page)
12 July 2016	Registered office address changed to PO Box 24072, Sc265041: Companies House Default Address, Edinburgh, EH3 1FD on 12 July 2016 (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
14 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Registered office address changed from 126 Gilmore Place Edinburgh EH3 9PL on 25 April 2014 (1 page)
25 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
25 April 2014	Registered office address changed from , 126 Gilmore Place, Edinburgh, EH3 9PL on 25 April 2014 (1 page)
25 April 2014	Registered office address changed from , 126 Gilmore Place, Edinburgh, EH3 9PL on 25 April 2014 (1 page)
25 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Registered office address changed from , 21 Greenbank Grove, Edinburgh, EH10 5st, Scotland on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from 21 Greenbank Grove Edinburgh EH10 5ST Scotland on 12 March 2013 (2 pages)
12 March 2013	Registered office address changed from , 21 Greenbank Grove, Edinburgh, EH10 5st, Scotland on 12 March 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 May 2012	Registered office address changed from , 3 Blantyre Terrace, Edinburgh, EH10 5AD, Scotland on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from , 3 Blantyre Terrace, Edinburgh, EH10 5AD, Scotland on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 3 Blantyre Terrace Edinburgh EH10 5AD Scotland on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (3 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
23 June 2011	Registered office address changed from , 57 Braid Road, Edinburgh, EH10 6AR, United Kingdom on 23 June 2011 (1 page)
23 June 2011	Registered office address changed from 57 Braid Road Edinburgh EH10 6AR United Kingdom on 23 June 2011 (1 page)
23 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
23 June 2011	Registered office address changed from , 57 Braid Road, Edinburgh, EH10 6AR, United Kingdom on 23 June 2011 (1 page)
23 June 2011	Annual return made up to 17 March 2011 with a full list of shareholders (3 pages)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
8 April 2011	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Registered office address changed from , 33a Braid Avenue, Edinburgh, East Lothian, EH10 4SR on 1 June 2010 (1 page)
1 June 2010	Secretary's details changed for Antony Robert Clyde on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Sarah Jane Clyde on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Sarah Jane Clyde on 1 June 2010 (2 pages)
1 June 2010	Secretary's details changed for Antony Robert Clyde on 1 June 2010 (1 page)
1 June 2010	Secretary's details changed for Antony Robert Clyde on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 33a Braid Avenue Edinburgh East Lothian EH10 4SR on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from 33a Braid Avenue Edinburgh East Lothian EH10 4SR on 1 June 2010 (1 page)
1 June 2010	Registered office address changed from , 33a Braid Avenue, Edinburgh, East Lothian, EH10 4SR on 1 June 2010 (1 page)
1 June 2010	Director's details changed for Sarah Jane Clyde on 1 June 2010 (2 pages)
18 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Sarah Jane Clyde on 17 March 2010 (2 pages)
18 May 2010	Director's details changed for Sarah Jane Clyde on 17 March 2010 (2 pages)
18 May 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Annual return made up to 17 March 2009 with a full list of shareholders (3 pages)
6 November 2009	Annual return made up to 17 March 2009 with a full list of shareholders (3 pages)
12 June 2009	Return made up to 17/03/08; full list of members (3 pages)
12 June 2009	Return made up to 17/03/08; full list of members (3 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 March 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008	Registered office changed on 18/11/2008 from, the ca'd'oro, 45 gordon street, glasgow, G1 3PE (1 page)
18 November 2008	Registered office changed on 18/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, the ca'd'oro, 45 gordon street, glasgow, G1 3PE (1 page)
7 May 2008	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
7 May 2008	Return made up to 17/03/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 January 2007	Partic of mort/charge * (3 pages)
19 January 2007	Partic of mort/charge * (3 pages)
12 April 2006	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 12/04/06 363(288) ‐ Director's particulars changed (6 pages)
12 April 2006	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 12/04/06 363(288) ‐ Director's particulars changed (6 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
29 September 2005	Partic of mort/charge * (3 pages)
29 September 2005	Partic of mort/charge * (3 pages)
2 June 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Company name changed hms (519) LIMITED\certificate issued on 17/09/04 (2 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2004	Company name changed hms (519) LIMITED\certificate issued on 17/09/04 (2 pages)
17 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 May 2004	Partic of mort/charge * (7 pages)
18 May 2004	Partic of mort/charge * (7 pages)
5 May 2004	Partic of mort/charge * (6 pages)
5 May 2004	Partic of mort/charge * (6 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	New director appointed (2 pages)
19 March 2004	New director appointed (2 pages)
17 March 2004	Incorporation (23 pages)
17 March 2004	Incorporation (23 pages)

Frontdoor Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland