| Company Name | F.P.D Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC491544 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 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 Allan Thomas Fotheringham |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 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 | 18 November 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 | 18 November 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 Fortheringham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linton Road Gourdon DD10 0NH Scotland |
| Secretary Name | Mrs Gillian Gibson |
|---|---|
| Status | Current |
| Appointed | 18 September 2023(8 years, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week |
| 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 | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Road Gourdon DD10 0NH Scotland |
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 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 1 week from now) |
Filing History
| 31 January 2024 | Micro company accounts made up to 31 May 2023 (4 pages) |
|---|---|
| 28 November 2023 | Confirmation statement made on 18 November 2023 with updates (5 pages) |
| 20 November 2023 | Termination of appointment of Allan Ray Fotheringham as a director on 9 June 2023 (1 page) |
| 26 September 2023 | Appointment of Mrs Gillian Gibson as a secretary on 18 September 2023 (2 pages) |
| 24 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 23 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 8 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 12 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 22 December 2020 | Confirmation statement made on 18 November 2020 with updates (5 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with updates (5 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 20 November 2018 | Director's details changed for Mr Michael Fortherignham on 20 November 2018 (2 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with updates (5 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 4 December 2017 | Confirmation statement made on 18 November 2017 with updates (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) |
| 29 November 2016 | Confirmation statement made on 18 November 2016 with updates (9 pages) |
| 29 November 2016 | Confirmation statement made on 18 November 2016 with updates (9 pages) |
| 3 November 2016 | Registered office address changed from 75 King Street 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 King Street Inverbervie Montrose Angus DD10 0RB to Linton Road Gourdon DD10 0NH on 3 November 2016 (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 24 September 2015 | Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 30 November 2015 to 31 May 2015 (1 page) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|