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FONTHILL INVESTMENTS LIMITED

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

This company is commonly known as Fonthill Investments Limited. The company was founded 25 years ago and was given the registration number SC193883. The firm's registered office is in DUNDEE. You can find them at Whitehall House, 33 Yeaman Shore, Dundee, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FONTHILL INVESTMENTS LIMITED
Company Number:SC193883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1999
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Secretary09 February 2013Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Director09 February 2013Active
Flat 2f2, 19 Goldenacre Terrace, Edinburgh, EH3 5QP

Director01 March 2008Active
Moorview Cottage Garlogie, Westhill, Scotland, AB32 6RX

Director25 March 1999Active
Moorview Cottage, Garlogie, Skene, Westhill, AB32 6RX

Director25 March 1999Active
Moorview Cottage Garlogie, Westhill, Scotland, AB32 6RX

Secretary25 March 1999Active
50 Castle Street, Dundee, DD1 3AQ

Corporate Nominee Secretary02 March 1999Active
60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ

Nominee Director02 March 1999Active

People with Significant Control

Mr John Cumming Leheny
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Whitehall House, Dundee, DD1 4BJ
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (6 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-22Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-10-24Mortgage

Mortgage satisfy charge full.

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2022-03-12Confirmation statement

Confirmation statement with updates.

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2022-01-05Mortgage

Mortgage satisfy charge full.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-29Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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