co
Corporate
Observer
Homepage
Data
Great Britain
Company
FORDEL VILLAGE INVESTMENTS LIMITED

FORDEL VILLAGE INVESTMENTS LIMITED

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

    • Overview

    Company NameFORDEL VILLAGE INVESTMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC600698
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FORDEL VILLAGE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FORDEL VILLAGE INVESTMENTS LIMITED located?

    Registered Office Address
    3 Clairmont Gardens
    G3 7LW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORDEL VILLAGE INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for FORDEL VILLAGE INVESTMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 11, 2025
    Next Confirmation Statement DueOct 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024
    OverdueYes

    What are the latest filings for FORDEL VILLAGE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2024 to Jul 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Registration of charge SC6006980011, created on Oct 20, 2023

    		6 pagesMR01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Registration of charge SC6006980010, created on Oct 09, 2023

    		14 pagesMR01

    Satisfaction of charge SC6006980008 in full

    		1 pagesMR04

    Satisfaction of charge SC6006980009 in full

    		1 pagesMR04

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Read as a secretary on Jul 12, 2023

    		1 pagesTM02

    Termination of appointment of Skerry Read as a secretary on Jul 12, 2023

    		1 pagesTM02

    Satisfaction of charge SC6006980004 in full

    		1 pagesMR04

    Satisfaction of charge SC6006980006 in full

    		1 pagesMR04

    Satisfaction of charge SC6006980005 in full

    		1 pagesMR04

    Satisfaction of charge SC6006980007 in full

    		1 pagesMR04

    Registration of charge SC6006980009, created on Sep 06, 2022

    		6 pagesMR01

    Registration of charge SC6006980008, created on Sep 05, 2022

    		8 pagesMR01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Second filing of Confirmation Statement dated Jun 21, 2021

    		3 pagesRP04CS01

    Termination of appointment of John-Paul Anderson as a director on Jan 24, 2022

    		1 pagesTM01

    Appointment of Mr John-Paul Anderson as a director on Nov 02, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of FORDEL VILLAGE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTAGUE, Andrew Seth
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		United KingdomBritish163478930006
    READ, Michael
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Secretary
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		247700460001
    READ, Skerry
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Secretary
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		257103420001
    ANDERSON, John-Paul
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		ScotlandBritish49557510002
    MONTAGUE, Samuel Marcus
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Director
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		United KingdomBritish272228880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORDEL VILLAGE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Seth Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jun 22, 2018
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Rachel Ema Montague
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jun 22, 2018
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Yes
    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.
    Melbury Capital Ltd
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		Jun 22, 2018
    Clairmont Gardens
    G3 7LW Glasgow
    3
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc430440
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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