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F D PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F D Properties Limited. The company was founded 23 years ago and was given the registration number SC210252. The firm's registered office is in GLASGOW. You can find them at 13 Rowand Avenue, Giffnock, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:F D PROPERTIES LIMITED
Company Number:SC210252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:13 Rowand Avenue, Giffnock, Glasgow, Scotland, G46 7PE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cruchan, Corslet, Rosemarkie, Scotland, IV10 8SJ

Secretary22 August 2000Active
13, Rowand Avenue, Giffnock, Glasgow, Scotland, G46 7PE

Director29 November 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 August 2000Active
21 Amisfield Street, Glasgow, G20 8LD

Director22 August 2000Active
Altonpark, Altonburn Road, Nairn, IV12 5NB

Director22 August 2000Active
Cruchan, Corslet, Rosemarkie, Scotland, IV10 8SJ

Director22 August 2000Active
Jamesville, Little Kildrummie, Nairn, IV12 5ND

Director03 October 2000Active

People with Significant Control

Ms Rhona Joyce Fraser
Notified on:11 August 2017
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:Scotland
Address:13, Rowand Avenue, Glasgow, Scotland, G46 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ronald Mackay Fraser
Notified on:22 August 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:Scotland
Address:13, Rowand Avenue, Glasgow, Scotland, G46 7PE
Nature of control:
  • Significant influence or control
Mrs Iona Christine Mcmillan
Notified on:22 August 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Scotland
Address:13, Rowand Avenue, Glasgow, Scotland, G46 7PE
Nature of control:
  • Significant influence or control
Mrs Morven Surmon
Notified on:22 August 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:Scotland
Address:13, Rowand Avenue, Glasgow, Scotland, G46 7PE
Nature of control:
  • Significant influence or control
Mrs Rhona Joyce Fraser
Notified on:22 August 2016
Status:Active
Date of birth:July 1943
Nationality:British
Address:Saffery Champness, Beechwood Park, IV2 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-04Persons with significant control

Cessation of a person with significant control.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type micro entity.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-29Officers

Termination director company with name termination date.

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2017-11-29Address

Change registered office address company with date old address new address.

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2017-11-29Officers

Appoint person director company with name date.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2017-08-11Persons with significant control

Cessation of a person with significant control.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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