FPD Enterprises Limited

Company Name	FPD Enterprises Limited
Company Status	Active
Company Number	SC467249
Category	Private Limited Company
Incorporation Date	13 January 2014(10 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mr Allan Thomas Fotheringham
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linton Road Gourdon DD10 0NH Scotland

Director Name	Mrs Elaine Fotheringham
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linton Road Gourdon DD10 0NH Scotland

Director Name	Mrs Margaret Fotheringham
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linton Road Gourdon DD10 0NH Scotland

Director Name	Mr Michael Fotheringham
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linton Road Gourdon DD10 0NH Scotland

Secretary Name	Mrs Gillian Gibson
Status	Current
Appointed	18 September 2023(9 years, 8 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	Den House 2-4 Trinity Road Brechin Angus DD9 6BE Scotland

Director Name	Mr Allan Ray Fotheringham
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Linton Road Gourdon DD10 0NH Scotland

Contact

Website	www.fotheringhampropertydevelopments.com
Telephone	01561 362299
Telephone region	Laurencekirk

Location

Registered Address	Linton Road Gourdon DD10 0NH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns
Address Matches	4 other UK companies use this postal address

Shareholders

20 at £1	Mr Allan Ray Fotheringham 20.00% Ordinary
20 at £1	Mr Allan Thomas' Fotheringham 20.00% Ordinary
20 at £1	Mr Michael Fotheringham 20.00% Ordinary
20 at £1	Mrs Elaine Fotheringham 20.00% Ordinary
20 at £1	Mrs Margaret Fotheringham 20.00% Ordinary

Financials

Year	2014
Net Worth	-£36,855
Cash	£528
Current Liabilities	£540,113

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	13 January 2024 (3 months, 1 week ago)
Next Return Due	27 January 2025 (9 months, 1 week from now)

Charges

26 January 2018	Delivered on: 31 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 66 arduthie road, stonehaven, KNC23885. Outstanding
15 January 2018	Delivered on: 19 January 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 January 2021	Confirmation statement made on 13 January 2021 with updates (5 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (5 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
15 January 2019	Confirmation statement made on 13 January 2019 with updates (5 pages)
7 December 2018	Satisfaction of charge SC4672490002 in full (4 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (4 pages)
31 January 2018	Registration of charge SC4672490002, created on 26 January 2018 (6 pages)
23 January 2018	Confirmation statement made on 13 January 2018 with updates (5 pages)
19 January 2018	Registration of charge SC4672490001, created on 15 January 2018 (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (9 pages)
3 November 2016	Registered office address changed from 75 King Street Inverbervie Montrose Angus DD10 0RB to Linton Road Gourdon DD10 0NH on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from 75 King Street Inverbervie Montrose Angus DD10 0RB to Linton Road Gourdon DD10 0NH on 3 November 2016 (1 page)
19 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (8 pages)
19 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (8 pages)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 October 2015	Previous accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
6 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 October 2015	Previous accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
19 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (8 pages)
19 February 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (8 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)
13 January 2014	Incorporation Statement of capital on 2014-01-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

FPD Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland