FERRYGATE DEVELOPMENTS LIMITED

FERRYGATE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERRYGATE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC266992
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERRYGATE DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is FERRYGATE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ferrygate Farm
    Dirleton
    EH39 5DG North Berwick
    East Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FERRYGATE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLP 2004-60 LIMITEDApr 26, 2004Apr 26, 2004

    What are the latest accounts for FERRYGATE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FERRYGATE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for FERRYGATE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alastair Robert John Dunlop Miller as a director on Sep 08, 2021

    1 pagesTM01

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    8 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    8 pagesAA

    Confirmation statement made on Apr 26, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    6 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Director's details changed for Miss Lucy Hannah Miller on Aug 12, 2013

    2 pagesCH01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Who are the officers of FERRYGATE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, Lucy Hannah
    Dirleton
    EH39 5DG North Berwick
    Ferrygate Farm
    East Lothian
    United Kingdom
    Secretary
    Dirleton
    EH39 5DG North Berwick
    Ferrygate Farm
    East Lothian
    United Kingdom
    British184663360001
    GOURLAY, Deborah Mary
    170 Christchurch Road
    NR2 3PJ Norwich
    Norfolk
    Director
    170 Christchurch Road
    NR2 3PJ Norwich
    Norfolk
    United KingdomBritish99816360001
    MILLER, Lucy Hannah
    Dirleton
    EH39 5DG North Berwick
    Ferrygate Farm
    East Lothian
    Director
    Dirleton
    EH39 5DG North Berwick
    Ferrygate Farm
    East Lothian
    United KingdomBritish142705060001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Secretary
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005150001
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Secretary
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Princes Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC396460
    159071750001
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    76340540001
    MILLER, Alastair Robert John Dunlop
    Ferrygate
    Dirleton
    EH39 5DJ North Berwick
    East Lothian
    Director
    Ferrygate
    Dirleton
    EH39 5DJ North Berwick
    East Lothian
    United KingdomBritish99816010001
    BLP CREATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005130001
    BLP FORMATIONS LIMITED
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    Nominee Director
    130 St Vincent Street
    G2 5HF Glasgow
    Strathclyde
    900005140001

    Who are the persons with significant control of FERRYGATE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Robert John Dunlop Miller
    Dirleton
    EH39 5DG North Berwick
    Ferrygate Farm
    East Lothian
    Apr 06, 2016
    Dirleton
    EH39 5DG North Berwick
    Ferrygate Farm
    East Lothian
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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