FPD HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC507095 |
| Category | Private Limited Company |
| Incorporated | 29 May 2015 |
| Age | 9 years, 1 month, 14 days |
| Jurisdiction | Scotland |
SUMMARY
FPD HOLDINGS LIMITED is an active private limited company with number SC507095. It was incorporated 9 years, 1 month, 14 days ago, on 29 May 2015. The company address is Linton Road, Gourdon, DD10 0NH, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 20 Jun 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Accounts with accounts type total exemption full
Date: 25 Jan 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Appoint person secretary company with name date
Date: 26 Sep 2023
Action Date: 18 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Gillian Gibson
Appointment date: 2023-09-18
Documents
Notification of a person with significant control
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fpd Holdings 2023 Limited
Notification date: 2023-06-09
Documents
Cessation of a person with significant control
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Allan Thomas Fotheringham
Cessation date: 2023-06-09
Documents
Cessation of a person with significant control
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Allan Ray Fotheringham
Cessation date: 2023-06-09
Documents
Cessation of a person with significant control
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Fotheringham
Cessation date: 2023-06-09
Documents
Termination director company with name termination date
Date: 19 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allan Ray Fotheringham
Termination date: 2023-06-09
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 09 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Accounts with accounts type total exemption full
Date: 12 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with updates
Date: 29 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Capital statement capital company with date currency figure
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Capital
Type: SH19
Date: 2020-06-05
Capital : 450,000 GBP
Documents
Legacy
Date: 05 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 05 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/05/20
Documents
Resolution
Date: 05 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint corporate secretary company with name date
Date: 08 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Raeburn Christie Clark & Wallace Llp
Appointment date: 2019-08-01
Documents
Termination secretary company with name termination date
Date: 08 Aug 2019
Action Date: 31 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Raeburn Christie Clark & Wallace
Termination date: 2019-07-31
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2016
Action Date: 03 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-03
Old address: 75 King Street Inverbervie Montrose DD10 0RB United Kingdom
New address: Linton Road Gourdon DD10 0NH
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Capital allotment shares
Date: 06 Jul 2015
Action Date: 01 Jun 2015
Category: Capital
Type: SH01
Date: 2015-06-01
Capital : 4,500,000 GBP
Documents
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