| Company Name | FPD Developments Limited |
|---|---|
| Directors | Allan Thomas Fotheringham and Michael Fotheringham |
| Company Status | Active |
| Company Number | SC681478 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2020(3 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Allan Thomas Fotheringham |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Road Gourdon Aberdeenshire DD10 0NH Scotland |
| Director Name | Mr Michael Fotheringham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Road Gourdon Aberdeenshire DD10 0NH Scotland |
| Secretary Name | Mrs Gillian Gibson |
|---|---|
| Status | Current |
| Appointed | 18 September 2023(2 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks |
| 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 | Scottish |
| Status | Resigned |
| Appointed | 19 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Road Gourdon Aberdeenshire DD10 0NH Scotland |
Location
| Registered Address | Linton Road Gourdon Aberdeenshire DD10 0NH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months from now) |
Charges
| 4 August 2021 | Delivered on: 7 August 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects currently undergoing registration in the land register of scotland under title number KNC30210. Outstanding |
|---|---|
| 21 May 2021 | Delivered on: 2 June 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 25 January 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 29 November 2023 | Registration of charge SC6814780004, created on 25 November 2023 (7 pages) |
| 28 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 20 November 2023 | Termination of appointment of Allan Ray Fotheringham as a director on 9 June 2023 (1 page) |
| 2 November 2023 | Registration of charge SC6814780003, created on 2 November 2023 (12 pages) |
| 26 September 2023 | Appointment of Mrs Gillian Gibson as a secretary on 18 September 2023 (2 pages) |
| 21 September 2023 | Satisfaction of charge SC6814780001 in full (1 page) |
| 1 August 2023 | Previous accounting period extended from 30 April 2023 to 31 May 2023 (1 page) |
| 22 December 2022 | Satisfaction of charge SC6814780002 in full (4 pages) |
| 23 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 16 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 18 July 2022 | Previous accounting period extended from 30 November 2021 to 30 April 2022 (1 page) |
| 8 December 2021 | Confirmation statement made on 19 November 2021 with updates (5 pages) |
| 7 August 2021 | Registration of charge SC6814780002, created on 4 August 2021 (7 pages) |
| 2 June 2021 | Registration of charge SC6814780001, created on 21 May 2021 (4 pages) |
| 19 November 2020 | Incorporation Statement of capital on 2020-11-19
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