FASIDE ESTATES LIMITED
Overview
| Company Name | FASIDE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC019680 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FASIDE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FASIDE ESTATES LIMITED located?
| Registered Office Address | Broxden House Lamberkine Drive PH1 1RA Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FASIDE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for FASIDE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for FASIDE ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam Mcghin as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on Sep 30, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Adam Mcghin as a secretary on Sep 27, 2024 | 1 pages | TM02 | ||||||
Appointment of Mrs Sapna Bedi Fitzgerald as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||||||
Director's details changed for Mr Adam Mcghin on Sep 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert Jan Hudson as a director on Mar 25, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Ms Helen Christine Gordon on May 27, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||
Second filing for the termination of Venessa Simms as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Venessa Kate Simms as a director on Apr 23, 2021 | 1 pages | TM01 | ||||||
| ||||||||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Jul 10, 2019 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||||||
Registered office address changed from 5 Atholl Place Perth PH1 5NE to Broxden House Lamberkine Drive Perth PH1 1RA on May 01, 2019 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||
Termination of appointment of Nicholas Mark Fletcher Jopling as a director on Dec 20, 2017 | 1 pages | TM01 | ||||||
Who are the officers of FASIDE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZGERALD, Sapna Bedi | Secretary | Lamberkine Drive PH1 1RA Perth Broxden House Scotland | 328058120001 | |||||||
| FITZGERALD, Sapna Bedi | Director | Lamberkine Drive PH1 1RA Perth Broxden House Scotland | United Kingdom | British | Solicitor | 327770380001 | ||||
| GORDON, Helen Christine | Director | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Company Director | 59902650002 | ||||
| HUDSON, Robert Jan | Director | Lamberkine Drive PH1 1RA Perth Broxden House Scotland | United Kingdom | British | Company Director | 201533990002 | ||||
| DENBY, Nigel Anthony | Secretary | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | 33799980001 | ||||||
| GLANVILLE, Marie Louise | Secretary | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | English | 86483290001 | ||||||
| HALLIWELL, Christine | Secretary | 113 Drub Lane BD19 4BZ Cleckheaton West Yorkshire | British | 66463330001 | ||||||
| MCGHIN, Adam | Secretary | St James' Boulevard NE1 4JE Newcastle Citygate Tyne And Wear United Kingdom | 206205610001 | |||||||
| TETLEY, Brian | Secretary | 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire | British | 669890001 | ||||||
| WINDLE, Michael Patrick | Secretary | Stanton Townhead NE65 8PR Morpeth High Priar Northumberland | British | 135308530001 | ||||||
| WOOD, Timothy Barry | Secretary | Littlebeck House 18 Nursery Lane Addingham LS29 0TN Ilkley West Yorkshire | British | 7212090002 | ||||||
| BAKER, David Graham | Director | St Michaels Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | British | Property Manager | 55556410001 | |||||
| BURGESS, Harold Reginald John | Director | High Croft Whydown TN39 4RB Bexhill-On-Sea East Sussex | British | Estate Manager | 669900001 | |||||
| BUTTERWORTH, Gary Ronald | Director | 129 Chingford Avenue E4 6RG London | British | Property Manager | 63723110001 | |||||
| COUCH, Peter Quentin Patrick | Director | Amberley GL5 5AG Gloucestershire Follifoot House | Uk | British | Director Of Equity Release | 156117090001 | ||||
| CRUMBLEY, Brian Aidan | Director | 10 Westfield Grove Gosforth NE3 4YA Newcastle Upon Tyne Tyne & Wear | England | British | Chartered Surveyor | 8495220002 | ||||
| CUNNINGHAM, Andrew Rolland | Director | St James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Chartered Accountant | 74581390003 | ||||
| DAVIS, Geoffrey Joseph | Director | 17 Lintzford Road Hamsterley Mill Rowlands Gill NE39 1HA Newcastle Upon Tyne | England | British | Chartered Accountant | 65421150003 | ||||
| DENBY, Nigel Anthony | Director | 2 Delph Wood Close BD16 3LQ Bingley West Yorkshire | British | Chartered Accountant | 33799980001 | |||||
| DENHAM, Eric Aspinall Charles | Director | Cherry Trees Lightcliffe HX3 8SW Halifax | British | Estate Manager | 669910001 | |||||
| DICKINSON, Rupert Jerome | Director | 59 Albert Bridge Road SW11 4AQ London | United Kingdom | British | Chartered Surveyor | 60267600001 | ||||
| DIXON, Alistair William | Director | 245 Kennington Road SE11 6BY London | United Kingdom | British | Company Director | 49174270004 | ||||
| GLANVILLE, Marie Louise | Director | 28 Bramhall Drive High Generals Wood Rickleton NE38 9DB Washington Tyne & Wear | England | English | Accountant | 86483290001 | ||||
| GREENWOOD, Mark | Director | 5 Atholl Place Perth PH1 5NE | United Kingdom | British | Company Director | 154194730002 | ||||
| JOPLING, Nicholas Mark Fletcher | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | England | British | Director | 60099210003 | ||||
| MCGHIN, Adam | Director | St James' Boulevard NE1 4JE Newcastle Citygate United Kingdom | United Kingdom | British | Solicitor | 169082950002 | ||||
| ON, Nicholas Peter | Director | 5 Atholl Place Perth PH1 5NE | United Kingdom | British | Company Secretary | 135860930002 | ||||
| PRATT, Andrew Michael | Director | Shadybrook, Beeches Drive Farnham Common SL2 3JT Slough Berkshire | England | British | Company Director | 123314130002 | ||||
| ROBINSON, Nicholas Ambrose Eldred | Director | 4 Chapman Square HG1 2SL Harrogate North Yorkshire | United Kingdom | British | Chartered Surveyor | 669920002 | ||||
| ROBSON, Mark Jeremy | Director | 9 Southlands NE30 2QS Tynemouth Tyne & Wear | United Kingdom | British | Chartered Surveyor | 97977930001 | ||||
| SCHWERDT, Peter Christopher George | Director | Newtown House Alton Barnes SN8 4LB Marlborough Wiltshire | United Kingdom | British | Company Director | 44923060004 | ||||
| SIMMS, Venessa Kate | Director | St. James Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | United Kingdom | British | Company Director | 205792870001 | ||||
| SLADE, Sean Anthony | Director | Idlewood Maidenhead Road SL6 9DF Cookham Berkshire | British | Chartered Surveyors | 94640230001 | |||||
| STORY, James Dennis | Director | Kowhai Cottage Quarry Bank Utkinton CW6 0LA Tarporlex Cheshire | British | Property Manager | 98660380001 | |||||
| TETLEY, Brian | Director | 123 Huddersfield Road WF15 7DA Liversedge West Yorkshire | British | Chartered Accountant | 669890001 |
Who are the persons with significant control of FASIDE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Margrave Estates Limited | Apr 06, 2016 | St James' Boulevard NE1 4JE Newcastle Upon Tyne Citygate United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0