| Company Name | FDC Property Company Ltd. |
|---|---|
| Director | Feliciano Di Canto |
| Company Status | Active |
| Company Number | SC267901 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2004(19 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Feliciano Di Canto |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Durham Drive Edinburgh Midlothian EH15 1PG Scotland |
| Secretary Name | Suzanne Di Canto |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Durham Drive Edinburgh Midlothian EH15 1PG Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2004(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 18 Campbell Road Edinburgh EH12 6DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Corstorphine/Murrayfield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Suzanne Di Canto & Feliciano Di Canto 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £107,599 |
| Cash | £145 |
| Current Liabilities | £60,032 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 4 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 18 May 2024 (2 weeks, 4 days from now) |
Charges
| 1 November 2004 | Delivered on: 16 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5-7 montgomery street, edinburgh. Outstanding |
|---|
Filing History
| 30 January 2024 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
|---|---|
| 8 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 May 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
| 29 March 2022 | Registered office address changed from 5-7 Montgomery Street Edinburgh EH7 5JU Scotland to 18 Campbell Road Edinburgh EH12 6DT on 29 March 2022 (1 page) |
| 28 September 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 20 May 2021 | Registered office address changed from C/O Accountancy Assured Limited Unit 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to 5-7 Montgomery Street Edinburgh EH7 5JU on 20 May 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
| 28 August 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 7 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 21 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
| 13 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 13 September 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Registered office address changed from C/O Accountancy Assured Limited Unit 1 Beaverhall Road 27 Beaverhall House Edinburgh EH7 4JE to Unit 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from C/O Accountancy Assured Limited Unit 1 Beaverhall Road 27 Beaverhall House Edinburgh EH7 4JE to Unit 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from 23B Windsor Street Edinburgh Lothian EH7 5LA to Unit 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 24 July 2014 (1 page) |
| 24 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Registered office address changed from 23B Windsor Street Edinburgh Lothian EH7 5LA to Unit 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on 24 July 2014 (1 page) |
| 4 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 4 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 14 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 31 January 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 7 February 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 26 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Director's details changed for Feliciano Di Canto on 12 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Feliciano Di Canto on 12 May 2010 (2 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 22 March 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 10 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 4 March 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 25 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 25 June 2008 | Return made up to 13/05/08; no change of members (6 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 21 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 29 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 29 May 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 2 February 2006 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 2 February 2006 | Accounting reference date shortened from 31/05/05 to 30/04/05 (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: c/o sinclair wood & co 90 mitchell street glasgow strathclyde G1 3NQ (1 page) |
| 26 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 16 November 2004 | Partic of mort/charge * (3 pages) |
| 16 November 2004 | Partic of mort/charge * (3 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 3 September 2004 | New director appointed (2 pages) |
| 25 August 2004 | Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | Ad 13/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Director resigned (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 19 May 2004 | Secretary resigned;director resigned (1 page) |
| 19 May 2004 | Secretary resigned;director resigned (1 page) |
| 13 May 2004 | Incorporation (9 pages) |
| 13 May 2004 | Incorporation (9 pages) |