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FT PROPERTY INVESTMENTS LIMITED

FT PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameFT PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338081
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FT PROPERTY INVESTMENTS LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FT PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    60 Constitution Street
    EH6 6RR Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FT PROPERTY INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What is the status of the latest confirmation statement for FT PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for FT PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Director's details changed for Mr Steven Francis Turnbull on Nov 22, 2022

    		2 pagesCH01

    Director's details changed for Mr Steven Francis Turnbull on Nov 22, 2022

    		2 pagesCH01

    Director's details changed for Mr John Malcolm Flinn on Nov 22, 2022

    		2 pagesCH01

    Change of details for Grange Consultants Limited as a person with significant control on Nov 22, 2022

    		2 pagesPSC05

    Change of details for Dalgety Investments Limited as a person with significant control on Nov 22, 2022

    		2 pagesPSC05

    Registered office address changed from 26 Viewfield Terrace Dunfermline KY12 7LB Scotland to 60 Constitution Street Edinburgh EH6 6RR on Nov 21, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Confirmation statement made on Feb 19, 2022 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 26 George Square Edinburgh EH8 9LD Scotland to 26 Viewfield Terrace Dunfermline KY12 7LB on Feb 04, 2020

    		1 pagesAD01
    View All Filings

    Who are the officers of FT PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNBULL, Steven Francis
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    		Secretary
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    		British85425130001
    FLINN, John Malcolm
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    		Director
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    		ScotlandBritish49738480008
    TURNBULL, Steven Francis
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    		Director
    Constitution Street
    EH6 6RR Edinburgh
    60
    Scotland
    		ScotlandBritish85425130001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FT PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grange Consultants Limited
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		Apr 06, 2016
    George Square
    EH8 9LD Edinburgh
    26
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc198410
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dalgety Investments Limited
    Constitution Street
    Leith
    EH6 6RR Edinburgh
    60
    Lothian
    Scotland
    		Apr 06, 2016
    Constitution Street
    Leith
    EH6 6RR Edinburgh
    60
    Lothian
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc214606
    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

    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