| Company Name | FPD Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | SC507095 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2015(8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Allan Ray Fotheringham |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 16 Brighead View Inverbervie Montrose DD10 0PB Scotland |
| Director Name | Mr Michael Fotheringham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Laes Steading Arbuthnott Laurencekirk AB30 1LS Scotland |
| Director Name | Mr Allan Thomas Fotheringham |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2015(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 West Park Inverbervie Montrose DD10 0TT Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2019(4 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2015(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS 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 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
|---|---|
| 5 June 2020 | Statement of capital on 5 June 2020
|
| 5 June 2020 | Resolutions
|
| 5 June 2020 | Solvency Statement dated 20/05/20 (1 page) |
| 5 June 2020 | Statement by Directors (1 page) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 8 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
| 8 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
| 11 June 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 6 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
| 30 May 2017 | Confirmation statement made on 29 May 2017 with updates (7 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 November 2016 | Registered office address changed from 75 King Street Inverbervie Montrose DD10 0RB United Kingdom 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 DD10 0RB United Kingdom to Linton Road Gourdon DD10 0NH on 3 November 2016 (1 page) |
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 6 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 6 July 2015 | Statement of capital following an allotment of shares on 1 June 2015
|
| 29 May 2015 | Incorporation Statement of capital on 2015-05-29
|
| 29 May 2015 | Incorporation Statement of capital on 2015-05-29
|