Active
Company Information for FORDIE ESTATES LIMITED
C/O FORESIGHT GROUP LLP CLARENCE HOUSE, 133 GEORGE STREET, EDINBURGH, SCOTLAND, EH2 4JS,
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Company Registration Number
SC274753
Private Limited Company
Active |
Company Name | ||
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FORDIE ESTATES LIMITED | ||
Legal Registered Office | ||
C/O FORESIGHT GROUP LLP CLARENCE HOUSE 133 GEORGE STREET EDINBURGH SCOTLAND EH2 4JS Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC274753 | |
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Company ID Number | SC274753 | |
Date formed | 2004-10-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:20:47 |
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Officer | Role | Date Appointed |
---|---|---|
VINCENT BRIGODE |
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VINCENT JEAN ARNAUD BRIGODE |
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XAVIER LOUIS VUITTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM HUGH BALLANTYNE |
Company Secretary | ||
XAVIER LOUIS VUITTON |
Director | ||
CHANTAL DOMINIQUE MARIE VUITTON VALLOIS |
Director | ||
CHANTAL DOMINIQUE MARIE VUITTON VALLOIS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOCHLANE AND LAGGAN LIMITED | Director | 2018-02-03 | CURRENT | 2011-02-24 | Active | |
MACLION CONSULTING LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 30/03/22 TO 29/09/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2747530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
PSC02 | Notification of Blackmead Forestry Limited as a person with significant control on 2021-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/21 FROM 42 Comrie Street Crieff Perth and Kinross PH7 4AX United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT JEAN ARNAUD BRIGODE | |
AP01 | DIRECTOR APPOINTED MR JULIAN ELSWORTH | |
TM02 | Termination of appointment of Vincent Brigode on 2021-08-16 | |
PSC07 | CESSATION OF XAVIER LOUIS VUITTON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 10/08/21 STATEMENT OF CAPITAL GBP 2250100 | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 1825100 | |
PSC04 | Change of details for Mr Xavier Louis Vuitton as a person with significant control on 2021-07-05 | |
CH01 | Director's details changed for Mr Xavier Louis Vuitton on 2020-10-15 | |
PSC04 | Change of details for Mr Xavier Louis Vuitton as a person with significant control on 2020-10-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR VINCENT BRIGODE on 2019-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM 5 Whitefriars Crescent Perth PH2 0PA Scotland | |
PSC04 | Change of details for Mr Xavier Louis Vuitton as a person with significant control on 2019-06-25 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/18 FROM C/O Messrs Bell & Co. Chartered Accountants Moray House, 39 st John Street Perth PH1 5HQ | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/10/17 | |
CERTNM | COMPANY NAME CHANGED EIGHTON ESTATES LIMITED CERTIFICATE ISSUED ON 19/10/17 | |
AP01 | DIRECTOR APPOINTED MR VINCENT BRIGODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2747530003 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Xavier Louis Vuitton on 2014-11-17 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Vincent Brigode as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TOM BALLANTYNE | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TOM HUGH BALLANTYNE on 2012-05-21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 14/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS VUITTON / 01/01/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 14/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS VUITTON / 01/01/2010 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER LOUIS VUITTON / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL VUITTON VALLOIS | |
AP01 | DIRECTOR APPOINTED MR XAVIER LOUIS VUITTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER VUITTON | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED TOM HUGH BALLANTYNE | |
288b | APPOINTMENT TERMINATED SECRETARY CHANTAL VUITTON VALLOIS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 14/10/04 | |
ELRES | S366A DISP HOLDING AGM 14/10/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-04-01 | £ 10,819,234 |
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Creditors Due Within One Year | 2012-04-01 | £ 214,378 |
Non-instalment Debts Due After5 Years | 2012-04-01 | £ 10,819,234 |
Creditors and other liabilities
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 FORDIE ESTATES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 285,923 |
Current Assets | 2012-04-01 | £ 307,640 |
Debtors | 2012-04-01 | £ 19,217 |
Fixed Assets | 2012-04-01 | £ 8,456,246 |
Secured Debts | 2012-04-01 | £ 3,314 |
Shareholder Funds | 2012-04-01 | £ 2,269,726 |
Stocks Inventory | 2012-04-01 | £ 2,500 |
Tangible Fixed Assets | 2012-04-01 | £ 8,256,246 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01700 - Hunting, trapping and related service activities) as FORDIE ESTATES LIMITED are:
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. |