Company NameFort Augustus Property Investments Limited
Company StatusDissolved
Company NumberSC564506
CategoryPrivate Limited Company
Incorporation Date27 April 2017(7 years ago)
Dissolution Date25 July 2023 (9 months, 2 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64304Activities of open-ended investment companies

Directors

Director NameMr David Griffin
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2019(1 year, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 25 July 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 1/1, 11 Great Western Terrace
Glasgow
G12 0UP
Scotland
Secretary NameMrs Susan Catherine Griffin
StatusClosed
Appointed11 February 2019(1 year, 9 months after company formation)
Appointment Duration4 years, 5 months (closed 25 July 2023)
RoleCompany Director
Correspondence AddressFlat 1/1, 11 Great Western Terrace
Glasgow
G12 0UP
Scotland
Director NameMs Allison Georgina Ballantyne
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFlat 1/1, 11 Great Western Terrace
Glasgow
G12 0UP
Scotland

Location

Registered AddressFlat 1/1, 11 Great Western Terrace
Glasgow
G12 0UP
Scotland
ConstituencyGlasgow North
WardHillhead

Accounts

Latest Accounts30 April 2022 (2 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

4 May 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
13 May 2019Second filing of Confirmation Statement dated 26/04/2019 (4 pages)
30 April 2019Confirmation statement made on 29 April 2019 with updates (4 pages)
30 April 2019Confirmation statement made on 30 April 2019 with no updates (3 pages)
26 April 2019Confirmation statement made on 26 April 2019 with no updates
  • ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 13/05/2019
(3 pages)
14 February 2019Appointment of Mrs Susan Catherine Griffin as a secretary on 11 February 2019 (2 pages)
14 February 2019Cessation of Allison Georgina Ballantyne as a person with significant control on 11 February 2019 (1 page)
14 February 2019Notification of David Griffin as a person with significant control on 11 February 2019 (2 pages)
14 February 2019Termination of appointment of Allison Georgina Ballantyne as a director on 11 February 2019 (1 page)
14 February 2019Appointment of Mr David Griffin as a director on 11 February 2019 (2 pages)
14 February 2019Registered office address changed from 48 st. Vincent Street Glasgow G2 5HS Scotland to Flat 1/1, 11 Great Western Terrace Glasgow G12 0UP on 14 February 2019 (1 page)
29 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
8 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
27 April 2017Incorporation
Statement of capital on 2017-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)