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Company Information for FORDLANE LIMITED
86 BELL STREET, DUNDEE, DD1 1HN,
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Company Registration Number
 SC156786 Private Limited Company
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Company Overview
About Fordlane Ltd
FORDLANE LIMITED was founded on 1995-03-21 and has its registered office in Dundee. The organisation's status is listed as "Active". Fordlane Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FORDLANE LIMITED | |
| Legal Registered Office | |
| 86 BELL STREET DUNDEE DD1 1HN Other companies in DD2 | |
Filing Information
| Company Number | SC156786 | |
|---|---|---|
| Company ID Number | SC156786 | |
| Date formed | 1995-03-21 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 12/05/2023 | |
| Account next due | 12/02/2025 | |
| Latest return | 21/03/2016 | |
| Return next due | 18/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-07 03:07:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORDLANE LIMITED
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Companies with same name FORDLANE LIMITED
The following companies were found which have the same name as FORDLANE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
FORDLANE ART & RELIGIOUS ARTIFACTS | ROCHOR ROAD Singapore 188425 | Dissolved | Company formed on the 2008-09-10 |
 |
FORDLANE CONSULTANTS LIMITED | Dissolved | Company formed on the 1992-03-10 | |
 |
FORDLANE HOLDINGS, LLC. | 159 SOUTH MAIN STREET SUITE 1100 AKRON OH 44308 | Active | Company formed on the 1999-01-27 |
|
FORDLANE INVESTMENT LIMITED | Active | Company formed on the 1990-11-02 | |
|
FORDLANE LIMITED | Dissolved | Company formed on the 1991-10-08 | |
|
FORDLANE TRADING | PECK SEAH STREET Singapore 079314 | Dissolved | Company formed on the 2008-09-10 |
|
FORDLANE UNISEX HAIR & BEAUTY SALOON | ROCHOR ROAD Singapore 188425 | Dissolved | Company formed on the 2008-09-10 |
Company Officers of FORDLANE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID LETLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ANN CAMERON |
Director | ||
PAUL DAVID LETLEY |
Director | ||
RYAN WILLIAM LETLEY |
Director | ||
VALENTINA HALFORD-MCGUFF |
Company Secretary | ||
KENNETH ALAN HARPER |
Director | ||
AUDREY KENDALL |
Director | ||
GARY JOHN HARPER |
Director | ||
SALLY ANN CAMERON |
Director | ||
TRISTAN GARY JOHN CAMERON-HARPER |
Director | ||
SALLY ANN CAMERON |
Director | ||
GARY JOHN HARPER |
Company Secretary | ||
JUNE ALISON CLARK |
Director | ||
REBECCA JANE MACPHAIL |
Company Secretary | ||
GARY JOHN HARPER |
Company Secretary | ||
SALLY ANN CAMERON |
Director | ||
KENNETH ALAN HARPER |
Company Secretary | ||
FIRSTSCOTTISH SECRETARIES LIMITED |
Company Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NIMBUS PROPERTIES LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| TULYAR PROPERTIES LIMITED | Director | 2017-04-01 | CURRENT | 2005-07-06 | Active | |
| BALLYMOSS PROPERTIES LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 12/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
| 12/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 12/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/17 | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
| AA | 12/05/17 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 30/11/2017 TO 12/05/2017 | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| 2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
| AA | 30/11/16 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/03/2017 TO 30/11/2016 | |
| 2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT) | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 4 VALENTINE COURT DUNSINANE BUSINESS PARK DUNDEE TAYSIDE DD2 3QB | |
| 2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 4 VALENTINE COURT DUNSINANE BUSINESS PARK DUNDEE TAYSIDE DD2 3QB | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CAMERON | |
| AP01 | DIRECTOR APPOINTED PAUL DAVID LETLEY | |
| LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1567860010 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/03/14 FULL LIST | |
| SH02 | 19/10/13 STATEMENT OF CAPITAL GBP 100 | |
| RES16 | REDEMPTION OF SHARES 19/12/2013 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 21/03/13 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 27/10/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN LETLEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LETLEY | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 21/03/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 86 BELL STREET DUNDEE TAYSIDE DD1 1HN UNITED KINGDOM | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 19/07/2011 | |
| AP01 | DIRECTOR APPOINTED MR RYAN WILLIAM LETLEY | |
| AP01 | DIRECTOR APPOINTED MR PAUL DAVID LETLEY | |
| AP01 | DIRECTOR APPOINTED MRS SALLY ANN CAMERON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY VALENTINA HALFORD-MCGUFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O ACCEL BUSINESS LLP 4 VALENTINE COURT DUNSINANE ESTATE DUNDEE TAYSIDE DD2 3QB UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AUDREY KENDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARPER | |
| AR01 | 21/03/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM C/O ACCEL BUSINESS SERVICES LTD 1 LINDSAY COURT GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW SCOTLAND | |
| AP01 | DIRECTOR APPOINTED MRS AUDREY KENDALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HARPER | |
| AP01 | DIRECTOR APPOINTED MR KENNETH ALAN HARPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN CAMERON-HARPER | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CAMERON | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/2010 FROM 36 CONSTITUTION STREET DUNDEE DD3 6ND | |
| AR01 | 21/03/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SALLY ANN CAMERON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY CAMERON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/03/05 | |
| 123 | NC INC ALREADY ADJUSTED 14/08/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/10000000 14/ | |
| 88(2)R | AD 14/08/06--------- £ SI 1200000@1=1200000 £ IC 100/1200100 | |
| 363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4 WHITEHALL CRESCENT DUNDEE ANGUS DD1 4AU |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to FORDLANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2018-03-13 |
| Appointment of Administrators | 2017-05-16 |
| Proposal to Strike Off | 2013-04-05 |
| Proposal to Strike Off | 2012-07-20 |
Fines / Sanctions
No fines or sanctions have been issued against FORDLANE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | CLYDESDALE BANK PLC | ||
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors
| Creditors Due After One Year | 2013-03-31 | £ 810,491 |
|---|---|---|
| Creditors Due After One Year | 2012-04-01 | £ 928,036 |
| Creditors Due After One Year | 2011-04-01 | £ 1,284,050 |
| Creditors Due Within One Year | 2013-03-31 | £ 25,172 |
| Creditors Due Within One Year | 2012-04-01 | £ 47,527 |
| Creditors Due Within One Year | 2011-04-01 | £ 66,576 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORDLANE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1,200,100 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 1,200,100 |
| Called Up Share Capital | 2011-04-01 | £ 1,200,100 |
| Current Assets | 2013-03-31 | £ 612,526 |
| Current Assets | 2012-04-01 | £ 75,221 |
| Debtors | 2013-03-31 | £ 612,393 |
| Debtors | 2012-04-01 | £ 75,221 |
| Debtors | 2011-04-01 | £ 14,608 |
| Tangible Fixed Assets | 2013-03-31 | £ 1,198,155 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,864,567 |
| Tangible Fixed Assets | 2011-04-01 | £ 2,306,987 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FORDLANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FORDLANE LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| INTU ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where FORDLANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | FORDLANE LIMITED | Event Date | 2018-03-07 |
| Notice is hereby given that a meeting of the creditors of the Company is to be held by correspondence under the provisions of Paragraph 58 of Schedule B1 to the Insolvency Act 1986 and Rule 2.28 of the Insolvency Act 1986 and Rule 2.28 of the Insolvency (Scotland) Rules 1986 (The Rules).The resolutions to be considered include resolutions quantifying the level of the Administrators remuneration and disbursements. In accordance with Rule 7.12 of the Rules, a resolution is passed if a majority in value of those voting have voted in favour of it. The closing date for a receipt of the Notice of Conduct of Business by Correspondence form by the Administrator is on 21 March 2018 at 12.00 noon in order to be entitled to vote under Rule 7.9, the form must be accompanied by a statement of claim. If one has not already been lodged, please send the form to First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG. Ag SF120533 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | FORDLANE LIMITED | Event Date | 2017-05-11 |
| Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 by notice of appointment lodged in Court of Session Paul Dounis (IP No 9708 ), of RSM Restructuring Advisory LLP , First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG and Lindsey Cooper (IP No 008931 ), of RSM Restructuring Advisory LLP , 3 Hardman Street, Manchester, M3 3HF Correspondence address & details of case manager: Kirsty Duncan of First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG. Tel: 0131 659 8300. : Ag IF20695 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FORDLANE LIMITED | Event Date | 2013-04-05 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FORDLANE LIMITED | Event Date | 2012-07-20 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORDLANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORDLANE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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