FT Property Holding Limited

Company Name	FT Property Holding Limited
Directors	John Malcolm Flinn and Steven Francis Turnbull
Company Status	Active
Company Number	SC374268
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Malcolm Flinn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Director Name	Mr Steven Francis Turnbull
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Secretary Name	Mr Steven Francis Turnbull
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	16 Comely Park Dunfermline Fife KY12 7HU Scotland

Location

Registered Address	26 Viewfield Terrace Dunfermline KY12 7LB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline Central
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Albion International Group LTD 50.00% Ordinary
1 at £1	John Malcolm Flinn 25.00% Ordinary
1 at £1	Steven Francis Turnbull 25.00% Ordinary

Financials

Year	2014
Net Worth	-£60,329
Cash	£8
Current Liabilities	£56,752

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

19 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
14 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
2 August 2023	Change of details for Mr John Malcolm Flinn as a person with significant control on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr John Malcolm Flinn on 2 August 2023 (2 pages)
2 August 2023	Director's details changed for Mr Steven Francis Turnbull on 2 August 2023 (2 pages)
2 August 2023	Change of details for Mr Steven Francis Turnbull as a person with significant control on 2 August 2023 (2 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 November 2022	Director's details changed for Mr Steven Francis Turnbull on 22 November 2022 (2 pages)
22 November 2022	Change of details for Mr John Malcolm Flinn as a person with significant control on 22 November 2022 (2 pages)
22 November 2022	Director's details changed for Mr John Malcolm Flinn on 22 November 2022 (2 pages)
30 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
18 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
26 May 2021	Compulsory strike-off action has been discontinued (1 page)
25 May 2021	First Gazette notice for compulsory strike-off (1 page)
21 May 2021	Micro company accounts made up to 31 March 2020 (6 pages)
12 December 2020	Compulsory strike-off action has been discontinued (1 page)
11 December 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
4 February 2020	Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 26 Viewfield Terrace Dunfermline KY12 7LB on 4 February 2020 (1 page)
3 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 November 2019	Compulsory strike-off action has been discontinued (1 page)
30 October 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of Steven Francis Turnbull as a secretary on 30 October 2019 (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
4 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 September 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 September 2017	Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 26 George Square Edinburgh EH8 9LD on 26 September 2017 (1 page)
26 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
26 September 2017	Registered office address changed from 16 Comely Park Dunfermline Fife KY12 7HU to 26 George Square Edinburgh EH8 9LD on 26 September 2017 (1 page)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
20 July 2016	Second filing of the annual return made up to 5 March 2014 (22 pages)
20 July 2016	Second filing of the annual return made up to 5 March 2013 (22 pages)
20 July 2016	Second filing of the annual return made up to 5 March 2015 (22 pages)
20 July 2016	Second filing of the annual return made up to 5 March 2015 (22 pages)
20 July 2016	Second filing of the annual return made up to 5 March 2014 (22 pages)
20 July 2016	Second filing of the annual return made up to 5 March 2013 (22 pages)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
1 June 2016	Compulsory strike-off action has been discontinued (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Annual return Statement of capital on 2015-03-25 GBP 4 Statement of capital on 2016-07-20 GBP 4 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/07/2016 (5 pages)
25 March 2015	Annual return Statement of capital on 2015-03-25 GBP 4 Statement of capital on 2016-07-20 GBP 4 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/07/2016 (5 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (5 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 4 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (5 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/07/2016 (5 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 (5 pages)
4 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 4 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/07/2016 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/07/2016 (5 pages)
4 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/07/2016 (5 pages)
4 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 June 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
2 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 July 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
27 July 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
8 July 2011	First Gazette notice for compulsory strike-off (1 page)
20 January 2011	Statement of capital following an allotment of shares on 22 June 2010 GBP 4 (4 pages)
20 January 2011	Statement of capital following an allotment of shares on 22 June 2010 GBP 4 (4 pages)
5 March 2010	Incorporation (24 pages)
5 March 2010	Incorporation (24 pages)

FT Property Holding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland