Company NameFydun Limited
Company StatusDissolved
Company NumberSC272412
CategoryPrivate Limited Company
Incorporation Date25 August 2004(19 years, 7 months ago)
Dissolution Date4 December 2018 (5 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJohn Charles Forbes Leith
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFyvie Estate Office Fyvie
Turriff
AB53 8JS
Scotland
Secretary NameTurcan Connell Company Secretaries Limited (Corporation)
StatusClosed
Appointed01 August 2012(7 years, 11 months after company formation)
Appointment Duration6 years, 4 months (closed 04 December 2018)
Correspondence AddressPrinces Exchange 1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
Secretary NameTurcan Connell (Corporation)
StatusResigned
Appointed25 August 2004(same day as company formation)
Correspondence Address5th Floor, Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland

Location

Registered Address5th Floor Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Scotland
ConstituencyEdinburgh East
WardCity Centre

Shareholders

100 at £1John Charles Forbes-leith
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (5 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

5 September 2017Confirmation statement made on 25 August 2017 with updates (4 pages)
29 June 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
16 May 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
22 September 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(4 pages)
14 July 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
5 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
(4 pages)
11 June 2014Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
(4 pages)
25 September 2012Termination of appointment of Turcan Connell as a secretary (1 page)
25 September 2012Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages)
25 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
21 September 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 October 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (4 pages)
24 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (14 pages)
5 May 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 January 2010Accounts for a dormant company made up to 31 March 2009 (6 pages)
7 September 2009Return made up to 25/08/09; full list of members (10 pages)
2 December 2008Accounts for a dormant company made up to 31 March 2008 (1 page)
24 September 2008Return made up to 25/08/08; no change of members (6 pages)
25 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
21 September 2007Return made up to 25/08/07; no change of members (6 pages)
1 November 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
19 September 2006Return made up to 25/08/06; full list of members (6 pages)
20 December 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2005Return made up to 25/08/05; full list of members (6 pages)
21 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2005Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
25 August 2004Incorporation (16 pages)