FEDDINCH CONSTRUCTION LTD
Overview
| Company Name | FEDDINCH CONSTRUCTION LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC425015 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FEDDINCH CONSTRUCTION LTD?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is FEDDINCH CONSTRUCTION LTD located?
| Registered Office Address | Birk Knowe Feddinch KY16 8NR St Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEDDINCH CONSTRUCTION LTD?
| Company Name | From | Until |
|---|---|---|
| FEDDINCH LIMITED | Oct 10, 2013 | Oct 10, 2013 |
| FEDDINCH PLC | Apr 17, 2013 | Apr 17, 2013 |
| ST ANDREWS INTERNATIONAL GOLF PLC | May 28, 2012 | May 28, 2012 |
What are the latest accounts for FEDDINCH CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for FEDDINCH CONSTRUCTION LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 28, 2024 |
| Next Confirmation Statement Due | Jun 11, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2023 |
| Overdue | Yes |
What are the latest filings for FEDDINCH CONSTRUCTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Bruce Sinclair Den Mckay on Jun 12, 2019 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 17 pages | AA | ||||||||||
Registered office address changed from , Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom to Birk Knowe Feddinch St Andrews KY16 8NR on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Jul 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nicola Logue as a director on Nov 04, 2016 | 1 pages | TM01 | ||||||||||
Notification of Ewan Samuel Den Mckay as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from , Birk Knowe Feddinch, St. Andrews, Fife, KY16 8NR to Birk Knowe Feddinch St Andrews KY16 8NR on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Jirehouse Trustees Ltd as a secretary on Aug 18, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Aug 18, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of FEDDINCH CONSTRUCTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Bruce Sinclair Den | Director | Oak Loan Broughty Ferry DD5 3UQ Dundee 22 Scotland | Scotland | British | 189154150001 | |||||||||
| MCKAY, Ewan Samuel Den | Director | Feddinch KY16 8NR St Andrews Birk Knowe Scotland | Scotland | British | 85167660002 | |||||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 79799970001 | ||||||||||
| JIREHOUSE TRUSTEES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 171965450004 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 200269940001 | ||||||||||
| CLARK, John Martin Brodie | Director | Feddinch KY16 8NR St. Andrews Birk Knowe Fife Scotland | United Kingdom | British | 153271350001 | |||||||||
| LOGUE, Nicola | Director | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom | Scotland | British | 196978820001 | |||||||||
| VOGE, Julian Cecil Arthur | Director | Atholl Crescent EH3 8HA Edinburgh 15 United Kingdom | United Kingdom | British | 59910910001 | |||||||||
| ATHOLL INCORPORATIONS LIMITED | Director | Atholl Crescent EH3 8HA Edinburgh 15 Midlothian United Kingdom |
| 168916780001 |
Who are the persons with significant control of FEDDINCH CONSTRUCTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ewan Samuel Den Mckay | Apr 06, 2016 | Feddinch KY16 8NR St Andrews Birk Knowe Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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