| Company Name | FPD Holdings 2023 Limited |
|---|---|
| Directors | Michael Fotheringham and Allan Thomas Fotheringham |
| Company Status | Active |
| Company Number | SC772091 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2023(10 months, 4 weeks ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Fotheringham |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Road Gourdon Montrose DD10 0NH Scotland |
| Director Name | Mr Allan Thomas Fotheringham |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2023(1 day after company formation) |
| Appointment Duration | 10 months, 4 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Linton Road Gourdon Montrose DD10 0NH Scotland |
| Secretary Name | Mrs Gillian Gibson |
|---|---|
| Status | Current |
| Appointed | 18 September 2023(3 months, 1 week 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 |
Location
| Registered Address | Linton Road Gourdon Montrose DD10 0NH Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Mearns |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 8 March 2025 (10 months, 1 week from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Next Return Due | 21 June 2024 (1 month, 2 weeks from now) |
|---|
Filing History
| 26 September 2023 | Appointment of Mrs Gillian Gibson as a secretary on 18 September 2023 (2 pages) |
|---|---|
| 19 June 2023 | Appointment of Mr Allan Thomas Fotheringham as a director on 9 June 2023 (2 pages) |
| 19 June 2023 | Resolutions
|
| 19 June 2023 | Memorandum and Articles of Association (15 pages) |
| 19 June 2023 | Statement of capital following an allotment of shares on 9 June 2023
|
| 8 June 2023 | Incorporation Statement of capital on 2023-06-08
|