FJE HOMES LIMITED

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

    Company NameFJE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC296806
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FJE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is FJE HOMES LIMITED located?

    Registered Office Address
    C/O Bdo Llp, 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FJE HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 1027) LIMITEDFeb 08, 2006Feb 08, 2006

    What are the latest accounts for FJE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for FJE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    13 pagesLIQ14(Scot)

    Registered office address changed from 61 Lorne Street Dundee Tayside DD2 3HE to C/O Bdo Llp, 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Sep 27, 2021

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 17, 2021

    LRESEX

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Francesco Jozef Esposito on Aug 01, 2017

    2 pagesCH01

    Change of details for Mr Francesco Jozef Esposito as a person with significant control on Aug 01, 2017

    2 pagesPSC04

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

    4 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    SH01

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

    4 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Feb 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    4 pagesAA

    Who are the officers of FJE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUDIE, Frank
    Balmossie Terrace
    Broughty Ferry
    DD5 3GH Dundee
    17
    Angus
    Secretary
    Balmossie Terrace
    Broughty Ferry
    DD5 3GH Dundee
    17
    Angus
    British113275040002
    ESPOSITO, Francesco Jozef
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp, 4 Atlantic Quay
    Director
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp, 4 Atlantic Quay
    ScotlandBritish174135960002
    MUDIE, Frank
    Balmossie Terrace
    Broughty Ferry
    DD5 3GH Dundee
    17
    Angus
    Director
    Balmossie Terrace
    Broughty Ferry
    DD5 3GH Dundee
    17
    Angus
    ScotlandBritish113275040002
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    RICHARDSON, John Stewart
    1 Hazel Gardens
    DD2 1UF Dundee
    Director
    1 Hazel Gardens
    DD2 1UF Dundee
    ScotlandBritish4944570003
    STARK, Joseph Edward
    The Bungalow
    DD4 0QU Arnwood
    Angus
    Director
    The Bungalow
    DD4 0QU Arnwood
    Angus
    British113275310001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Who are the persons with significant control of FJE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Jozef Esposito
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp, 4 Atlantic Quay
    Apr 06, 2016
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp, 4 Atlantic Quay
    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.

    Does FJE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jun 14, 2006
    Delivered On Jun 24, 2006
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jun 24, 2006Registration of a charge (410)
    • Jul 14, 2021Satisfaction of a charge (MR04)

    Does FJE HOMES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2022Dissolved on
    Sep 17, 2021Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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