| Company Name | M.F. Property Developments Limited |
|---|---|
| Director | Mark Fielding |
| Company Status | Active |
| Company Number | SC306215 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2006(17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mark Fielding |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Retail Trader |
| Country of Residence | Scotland |
| Correspondence Address | 35 Burnside Haddington East Lothian EH41 4ER Scotland |
| Secretary Name | Colin Fielding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Burnside Haddington East Lothian EH41 4ER Scotland |
Location
| Registered Address | 35 Burnside Haddington East Lothian EH41 4ER Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Haddington and Lammermuir |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Mark Fielding 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,429 |
| Cash | £5,094 |
| Current Liabilities | £389,673 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 1 week from now) |
Charges
| 16 April 2008 | Delivered on: 19 April 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 78 high street, leven, fife FFE77173. Outstanding |
|---|---|
| 19 December 2007 | Delivered on: 22 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 73/77 high street, tranent ELN10311. Outstanding |
| 14 December 2007 | Delivered on: 19 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground in the parish of haddington and county of east lothian extending to 0.115 hectares or thereby ELN14249. Outstanding |
| 16 November 2007 | Delivered on: 6 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 allan park loan, edinburgh. Outstanding |
| 9 May 2007 | Delivered on: 22 May 2007 Persons entitled: The Royal Bank of Scotland 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 |
Filing History
| 15 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 6 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 2 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 10 March 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 12 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 28 August 2020 | Termination of appointment of Colin Fielding as a secretary on 5 August 2019 (1 page) |
| 13 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 5 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 8 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 30 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 10 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 10 August 2017 | Change of details for Mr Mark Fielding as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Change of details for Mr Mark Fielding as a person with significant control on 6 April 2016 (2 pages) |
| 10 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 September 2013 | Secretary's details changed for Colin Fielding on 2 August 2013 (1 page) |
| 17 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mark Fielding on 2 August 2012 (2 pages) |
| 17 September 2013 | Secretary's details changed for Colin Fielding on 2 August 2013 (1 page) |
| 17 September 2013 | Secretary's details changed for Colin Fielding on 2 August 2013 (1 page) |
| 17 September 2013 | Director's details changed for Mark Fielding on 2 August 2012 (2 pages) |
| 17 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mark Fielding on 2 August 2012 (2 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 2 August 2012 (14 pages) |
| 30 October 2012 | Annual return made up to 2 August 2012 (14 pages) |
| 30 October 2012 | Annual return made up to 2 August 2012 (14 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 18 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 18 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 18 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (14 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (13 pages) |
| 18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (13 pages) |
| 18 October 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (13 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Annual return made up to 2 August 2009 with a full list of shareholders (10 pages) |
| 9 January 2010 | Annual return made up to 2 August 2009 with a full list of shareholders (10 pages) |
| 9 January 2010 | Annual return made up to 2 August 2009 with a full list of shareholders (10 pages) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 19 February 2009 | Return made up to 02/08/08; full list of members (6 pages) |
| 19 February 2009 | Return made up to 02/08/08; full list of members (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 19 April 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 22 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 19 December 2007 | Partic of mort/charge * (3 pages) |
| 6 December 2007 | Partic of mort/charge * (3 pages) |
| 6 December 2007 | Partic of mort/charge * (3 pages) |
| 22 November 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 22 November 2007 | Return made up to 02/08/07; full list of members (6 pages) |
| 22 May 2007 | Partic of mort/charge * (3 pages) |
| 22 May 2007 | Partic of mort/charge * (3 pages) |
| 2 August 2006 | Incorporation (17 pages) |
| 2 August 2006 | Incorporation (17 pages) |