FORTRESS RESIDENTIAL DEVELOPMENTS PLC

Overview

Company Name	FORTRESS RESIDENTIAL DEVELOPMENTS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	SC239554
Jurisdiction	Scotland
Date of Creation	Nov 13, 2002
Date of Cessation	Feb 28, 2023

Summary

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

What is the purpose of FORTRESS RESIDENTIAL DEVELOPMENTS PLC?

Construction of domestic buildings (41202) / Construction

Where is FORTRESS RESIDENTIAL DEVELOPMENTS PLC located?

Registered Office Address	6 Woodside Place Ogilvie Munro Charing Cross G3 7QF Glasgow Strathclyde
Undeliverable Registered Office Address	No

What are the latest accounts for FORTRESS RESIDENTIAL DEVELOPMENTS PLC?

Last Accounts
Last Accounts Made Up To	Nov 30, 2020

What are the latest filings for FORTRESS RESIDENTIAL DEVELOPMENTS PLC?

Filings

Date

Description

Document

Type

Feb 28, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 13, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 26, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 07, 2022

Confirmation statement made on Nov 13, 2021 with updates

2 pages

CS01

Feb 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 30, 2021

Compulsory strike-off action has been discontinued

pages

DISS40

Jul 29, 2021

Full accounts made up to Nov 30, 2020

14 pages

Jul 27, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Jan 28, 2021

Confirmation statement made on Nov 13, 2020 with no updates

3 pages

CS01

Sep 24, 2020

Full accounts made up to Nov 30, 2019

14 pages

Jan 08, 2020

Confirmation statement made on Nov 13, 2019 with no updates

3 pages

CS01

May 30, 2019

Full accounts made up to Nov 30, 2018

15 pages

Nov 15, 2018

Confirmation statement made on Nov 13, 2018 with no updates

3 pages

CS01

May 02, 2018

Full accounts made up to Nov 30, 2017

14 pages

Feb 19, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Feb 19, 2018

Satisfaction of charge 3 in full

4 pages

MR04

Jan 17, 2018

Confirmation statement made on Nov 13, 2017 with no updates

3 pages

CS01

Jun 16, 2017

Confirmation statement made on Nov 13, 2016 with updates

5 pages

CS01

Jun 07, 2017

Full accounts made up to Nov 30, 2016

13 pages

May 17, 2016

Full accounts made up to Nov 30, 2015

13 pages

Feb 23, 2016

Annual return made up to Nov 13, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2016	Statement of capital on Feb 23, 2016 Capital: GBP 171,000	SH01

May 21, 2015

Full accounts made up to Nov 30, 2014

13 pages

Nov 19, 2014

Annual return made up to Nov 13, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 171,000	SH01

Jun 03, 2014

Full accounts made up to Nov 30, 2013

13 pages

View All Filings

Who are the officers of FORTRESS RESIDENTIAL DEVELOPMENTS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSELL, Jane Woodside Place G3 7QF Glasgow 6 Scotland	Jan 18, 2011		Secretary	Woodside Place G3 7QF Glasgow 6 Scotland		British			157477670001
RUSSELL, Jane Charlotte Pearl Woodside Place G3 7QF Glasgow 6 Scotland	Jan 18, 2011		Director	Woodside Place G3 7QF Glasgow 6 Scotland	Northern Ireland	British	1971-1	None	145139400001
RUSSELL, Walter James 45 Barrack Hill BT32 4HE Banbridge Down	Dec 05, 2002		Director	45 Barrack Hill BT32 4HE Banbridge Down	Northern Ireland	British	1966-6	Financial Advisor	86171400001
DOHERTY, Jayne Natasha Castledillon Estate 88 Portadown Road BT61 9HJ Armagh County Armagh Northern Ireland	Dec 05, 2002	Sep 30, 2009	Secretary	Castledillon Estate 88 Portadown Road BT61 9HJ Armagh County Armagh Northern Ireland		British		Estate Agent	143488750001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 13, 2002	Nov 18, 2002	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
DOHERTY, Jayne Natasha Castledillon Estate 88 Portadown Road BT61 9HJ Armagh County Armagh Northern Ireland	Dec 05, 2002	Sep 30, 2009	Director	Castledillon Estate 88 Portadown Road BT61 9HJ Armagh County Armagh Northern Ireland	United Kingdom	British	1973-9	Estate Agent	143488750001
HARRISON, Derek George Alexander 97 Mullalelish Road Richhill BT61 9LT Armagh North Ireland	Dec 05, 2002	Apr 20, 2008	Director	97 Mullalelish Road Richhill BT61 9LT Armagh North Ireland	Northern Ireland	Northern Irish	1945-5	Property Developer	141318530001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 13, 2002	Nov 18, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Nov 13, 2002	Nov 18, 2002	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTRESS RESIDENTIAL DEVELOPMENTS PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter James Russell 6 Woodside Place Ogilvie Munro Charing Cross G3 7QF Glasgow Strathclyde	Apr 15, 2016	6 Woodside Place Ogilvie Munro Charing Cross G3 7QF Glasgow Strathclyde	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FORTRESS RESIDENTIAL DEVELOPMENTS PLC have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 04, 2007 Delivered On Apr 18, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Fixed charges over property, book debts and other debts including floating charge over all assets - see form 410 paper apart for full details. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 18, 2007Registration of a charge (410)
Mortgage/charge	Created On Apr 04, 2007 Delivered On Apr 17, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Freehold property known as land and premises at belfast road & steps road, magheralin, county down 30490 1360 DN11270.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 17, 2007Registration of a charge (410)
Bond & floating charge	Created On Apr 02, 2007 Delivered On Apr 14, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 14, 2007Registration of a charge (410)
Company mortgage and charge	Created On Oct 13, 2003 Delivered On Oct 30, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Part of the land comprised in folio dn 3747 county down, said premises are situate at 112 lurgan road, magheralin, county down.
	Persons Entitled Northern Bank Limited
	Transactions Oct 30, 2003Registration of a charge (410) Feb 19, 2018Satisfaction of a charge (MR04)
Company mortgage and charge	Created On Mar 03, 2003 Delivered On Mar 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars All the lands comprised in folio 30490 county down comprising approximately fourteen and a half acres statute measure or thereabouts and being the lands situate in the townland of ballynadrone barony of iveagh lower, upper half and county of down.
	Persons Entitled Northern Bank Limited
	Transactions Mar 20, 2003Registration of a charge (410) Feb 19, 2018Satisfaction of a charge (MR04)
Floating charge	Created On Feb 28, 2003 Delivered On Mar 06, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Northern Bank Limited
	Transactions Mar 06, 2003Registration of a charge (410) Sep 29, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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