FORDLANE LIMITED

Overview

Company Name	FORDLANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156786
Jurisdiction	Scotland
Date of Creation	Mar 21, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FORDLANE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FORDLANE LIMITED located?

Registered Office Address	86 Bell Street DD1 1HN Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORDLANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for FORDLANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for FORDLANE LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Total exemption full accounts made up to Jul 31, 2024	5 pages	AA

Apr 23, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Previous accounting period extended from May 12, 2024 to Jul 31, 2024	1 pages	AA01

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Feb 09, 2024	Total exemption full accounts made up to May 12, 2023	5 pages	AA

Apr 27, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Total exemption full accounts made up to May 12, 2022	5 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 02, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Total exemption full accounts made up to May 12, 2021	5 pages	AA

Apr 27, 2021	Total exemption full accounts made up to May 12, 2020	5 pages	AA

Apr 20, 2021	Confirmation statement made on Mar 02, 2021 with no updates	3 pages	CS01

Jun 16, 2020	Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 86 Bell Street Dundee DD1 1HN on Jun 16, 2020	1 pages	AD01

Apr 28, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Feb 20, 2020	Notification of Paul David Letley as a person with significant control on Apr 05, 2019	2 pages	PSC01

Feb 20, 2020	Cessation of Sally Ann Cameron as a person with significant control on Apr 05, 2019	1 pages	PSC07

Feb 10, 2020	Total exemption full accounts made up to May 12, 2019	6 pages	AA

Apr 05, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Feb 12, 2019	Total exemption full accounts made up to May 12, 2018	4 pages	AA

Nov 14, 2018	Registered office address changed from First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG to 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB on Nov 14, 2018	1 pages	AD01

Nov 14, 2018	Appointment of Mrs Sally Ann Cameron-Letley as a director on Nov 14, 2018	2 pages	AP01

Nov 14, 2018	Confirmation statement made on Mar 21, 2018 with no updates	3 pages	CS01

Nov 13, 2018	Notice of end of Administration	16 pages	2.23B(Scot)

Nov 13, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Nov 08, 2018	Administrator's progress report	16 pages	2.20B(Scot)

Jun 14, 2018	Administrator's progress report	17 pages	2.20B(Scot)

View All Filings

Who are the officers of FORDLANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMERON-LETLEY, Sally Ann Bell Street DD1 1HN Dundee 86 Scotland	Nov 14, 2018		Director	Bell Street DD1 1HN Dundee 86 Scotland	Scotland	British	1971-4	Director	252470890001
LETLEY, Paul David Bell Street DD1 1HN Dundee 86 Scotland	Apr 01, 2017		Director	Bell Street DD1 1HN Dundee 86 Scotland	Scotland	British	1957-5	Surveyor	221239200001
HALFORD-MCGUFF, Valentina Kinghorne Road DD3 6LD Dundee 108 Angus	Nov 30, 2007	Jul 19, 2011	Secretary	Kinghorne Road DD3 6LD Dundee 108 Angus		British			138439090001
HARPER, Gary John Bloq 5-Q1, Flat 56, Es Traves Port Of Soller Mallorca 07100 Spain	Feb 01, 2005	Nov 30, 2007	Secretary	Bloq 5-Q1, Flat 56, Es Traves Port Of Soller Mallorca 07100 Spain		British			101796830002
HARPER, Gary John 7/9 Fairfield Road DD5 1NX Dundee Angus	Dec 02, 1996	Nov 21, 2002	Secretary	7/9 Fairfield Road DD5 1NX Dundee Angus		British			101796830001
HARPER, Kenneth Alan 24 Dundee Road Broughty Ferry DD5 1LX Dundee Angus	Mar 21, 1995	Dec 02, 1996	Secretary	24 Dundee Road Broughty Ferry DD5 1LX Dundee Angus		British			101715740001
MACPHAIL, Rebecca Jane 31 Seymour Street DD2 1HA Dundee	Nov 21, 2002	Feb 01, 2005	Secretary	31 Seymour Street DD2 1HA Dundee		British			86085600001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Mar 21, 1995	Mar 21, 1995	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
CAMERON, Sally Ann Dewars Mill KY16 9TY St. Andrews 7 Fife United Kingdom	Jul 19, 2011	Apr 01, 2017	Director	Dewars Mill KY16 9TY St. Andrews 7 Fife United Kingdom	Scotland	British	1971-4	Property Manager	156376710001
CAMERON, Sally Ann Fairfield Road Broughty Ferry DD5 1NX Dundee 3 United Kingdom	May 18, 2010	Sep 15, 2010	Director	Fairfield Road Broughty Ferry DD5 1NX Dundee 3 United Kingdom	United Kingdom	British	1971-4	Property Manager	102717750001
CAMERON, Sally Ann 3 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	Jan 24, 2005	May 10, 2010	Director	3 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	United Kingdom	British	1971-4	Director	102717750001
CAMERON, Sally Ann 3 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	Mar 21, 1995	Jun 21, 2002	Director	3 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	United Kingdom	British	1971-4	Publican	102717750001
CAMERON-HARPER, Tristan Gary John 3 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	Mar 28, 2006	Sep 02, 2010	Director	3 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	Scotland	British	1988-3	Pro-Hocky Player	111776780001
CLARK, June Alison 21 Smith Terrace SW3 4DL London	Jun 21, 2002	May 10, 2005	Director	21 Smith Terrace SW3 4DL London	Scotland	British	1956-6	Director	32220370002
HARPER, Gary John Bloq 5-Q1, Flat 56, Es Traves Port Of Soller Mallorca 07100 Spain	May 07, 2005	Jan 20, 2011	Director	Bloq 5-Q1, Flat 56, Es Traves Port Of Soller Mallorca 07100 Spain	Spain	British	1949-3	Property Manager	101796830002
HARPER, Kenneth Alan c/o Accel Business Llp Valentine Court Dunsinane Estate DD2 3QB Dundee 4 Tayside United Kingdom	Jan 20, 2011	Jul 19, 2011	Director	c/o Accel Business Llp Valentine Court Dunsinane Estate DD2 3QB Dundee 4 Tayside United Kingdom	United Kingdom	British	1948-1	Director	101715740001
KENDALL, Audrey c/o Accel Business Llp Valentine Court Dunsinane Estate DD2 3QB Dundee 4 Tayside United Kingdom	Jan 20, 2011	Jul 19, 2011	Director	c/o Accel Business Llp Valentine Court Dunsinane Estate DD2 3QB Dundee 4 Tayside United Kingdom	Jersey	British	1950-8	Director	157257990001
LETLEY, Paul David Dewars Mill KY16 9TY St. Andrews 7 Fife United Kingdom	Jul 19, 2011	Mar 31, 2012	Director	Dewars Mill KY16 9TY St. Andrews 7 Fife United Kingdom	United Kingdom	British	1957-5	Property Manager	141539760002
LETLEY, Ryan William Dewars Mill KY16 9TY St. Andrews 7 Fife United Kingdom	Jul 19, 2011	Mar 31, 2012	Director	Dewars Mill KY16 9TY St. Andrews 7 Fife United Kingdom	Scotland	British	1993-2	Property Manager	158374580001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Mar 21, 1995	Mar 21, 1995	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORDLANE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul David Letley Bell Street DD1 1HN Dundee 86 Scotland	Apr 05, 2019	Bell Street DD1 1HN Dundee 86 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Sally Ann Cameron Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Scotland	Mar 03, 2017	Valentine Court Dunsinane Industrial Estate DD2 3QB Dundee 4 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does FORDLANE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2017	Administration started
Nov 06, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Dounis Third Floor 2 Semple Street EH3 8BL Edinburgh	practitioner	Third Floor 2 Semple Street EH3 8BL Edinburgh
Lindsey J Cooper 9th Floor 3 Hardman Street M3 3HF Manchester	practitioner	9th Floor 3 Hardman Street M3 3HF Manchester

View Detailed Information on Insolvency Cases

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.
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