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FRITZ AND HEIDI PROPERTIES LIMITED

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

This company is commonly known as Fritz And Heidi Properties Limited. The company was founded 8 years ago and was given the registration number SC525149. The firm's registered office is in KILMARNOCK. You can find them at North Borland House, Dunlop, Kilmarnock, Ayrshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:FRITZ AND HEIDI PROPERTIES LIMITED
Company Number:SC525149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2016
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:North Borland House, Dunlop, Kilmarnock, Ayrshire, Scotland, KA3 4BJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Well Street, West Kilbride, Scotland, KA23 9EJ

Director26 January 2016Active
3, Well Street, West Kilbride, Scotland, KA23 9EJ

Director26 January 2016Active

People with Significant Control

Mr Alexander Stephen Macgregor
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:3, Well Street, West Kilbride, Scotland, KA23 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Caroline Anne Vance
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:Scotland
Address:3, Well Street, West Kilbride, Scotland, KA23 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type micro entity.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2022-06-05Officers

Change person director company with change date.

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2022-06-05Officers

Change person director company with change date.

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2022-06-05Address

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

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2022-06-05Address

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

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2022-02-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-02Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-03-07Accounts

Change account reference date company current extended.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-04-25Address

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

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2016-01-26Incorporation

Incorporation company.

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