FORGANDENNY PROPERTY LTD

FORGANDENNY PROPERTY LTD

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

    Company NameFORGANDENNY PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC500670
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORGANDENNY PROPERTY LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FORGANDENNY PROPERTY LTD located?

    Registered Office Address
    12 Culteuchar Bank
    Forgandenny
    PH2 9QR Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FORGANDENNY PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    STRATHEARN PROPERTY LIMITEDMar 17, 2015Mar 17, 2015

    What are the latest accounts for FORGANDENNY PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FORGANDENNY PROPERTY LTD?

    Last Confirmation Statement Made Up ToMar 17, 2026
    Next Confirmation Statement DueMar 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2025
    OverdueNo

    What are the latest filings for FORGANDENNY PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Mar 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 17, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Mar 01, 2016

    • Capital: GBP 100
    3 pagesSH01

    Certificate of change of name

    Company name changed strathearn property LIMITED\certificate issued on 19/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2015

    RES15

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FORGANDENNY PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Wendy Young
    Culteuchar Bank
    Forgandenny
    PH2 9QR Perth
    12
    Scotland
    Director
    Culteuchar Bank
    Forgandenny
    PH2 9QR Perth
    12
    Scotland
    ScotlandScottishHead Of Finance157927210001

    Who are the persons with significant control of FORGANDENNY PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Wendy Young Grant
    Culteuchar Bank
    Forgandenny
    PH2 9QR Perth
    12
    Scotland
    Mar 17, 2017
    Culteuchar Bank
    Forgandenny
    PH2 9QR Perth
    12
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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