| Company Name | F&H Property Development Limited |
|---|---|
| Director | Leigh Allan Connolly |
| Company Status | Active |
| Company Number | SC567502 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2017(6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Leigh Allan Connolly |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2021(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Developer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mr William Frame |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Marshall Place Perth PH2 8AH Scotland |
| Director Name | Mr John Michael Hume |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2017(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 55 Commissioner Street Crieff Perth And Kinross PH7 3AY Scotland |
Location
| Registered Address | 2 Marshall Place Perth PH2 8AH Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Charges
| 8 February 2023 | Delivered on: 10 February 2023 Persons entitled: Crowd Property Limited (As Security Agent) Classification: A registered charge Particulars: All and whole the subjects at 49-51, magdalen yard road, dundee, DD1 4LQ, being the subjects registered in the land register of scotland under title number ANG45623. Outstanding |
|---|---|
| 6 February 2023 | Delivered on: 7 February 2023 Persons entitled: Crowd Property Limited Classification: A registered charge Outstanding |
| 27 May 2021 | Delivered on: 3 June 2021 Persons entitled: William Frame Classification: A registered charge Particulars: All and whole the subjects known as and forming 49-51 magdalen yard road, dundee registered in the land register of scotland under title number ANG45623. Outstanding |
Filing History
| 2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 11 February 2023 | Alterations to floating charge SC5675020002 (23 pages) |
| 10 February 2023 | Registration of charge SC5675020003, created on 8 February 2023 (29 pages) |
| 7 February 2023 | Registration of charge SC5675020002, created on 6 February 2023 (34 pages) |
| 24 January 2023 | Memorandum and Articles of Association (29 pages) |
| 24 January 2023 | Resolutions
|
| 27 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 15 June 2021 | Confirmation statement made on 31 May 2021 with updates (4 pages) |
| 11 June 2021 | Termination of appointment of William Frame as a director on 17 May 2021 (1 page) |
| 7 June 2021 | Cessation of William Frame as a person with significant control on 17 May 2021 (1 page) |
| 7 June 2021 | Notification of Carriden Homes Group Ltd. as a person with significant control on 17 May 2021 (2 pages) |
| 4 June 2021 | Appointment of Mr Leigh Allan Connolly as a director on 17 May 2021 (2 pages) |
| 4 June 2021 | Registered office address changed from 55 Commissioner Street Crieff Perth and Kinross PH7 3AY Scotland to 2 Marshall Place Perth PH2 8AH on 4 June 2021 (1 page) |
| 3 June 2021 | Registration of charge SC5675020001, created on 27 May 2021 (5 pages) |
| 28 May 2021 | Termination of appointment of John Michael Hume as a director on 25 May 2021 (1 page) |
| 28 May 2021 | Cessation of John Michael Hume as a person with significant control on 25 May 2021 (1 page) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 4 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 5 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 26 June 2017 | Resolutions
|
| 26 June 2017 | Change of share class name or designation (2 pages) |
| 26 June 2017 | Change of share class name or designation (2 pages) |
| 26 June 2017 | Resolutions
|
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|
| 1 June 2017 | Incorporation Statement of capital on 2017-06-01
|