F D PROPERTIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

F D PROPERTIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
F D PROPERTIES LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: SC210252. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

F D PROPERTIES LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

13 ROWAND AVENUE
GLASGOW
G46 7PE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IONA MCMILLAN May 1970 British Secretary 2000-08-22 CURRENT
MS RHONA JOYCE FRASER Apr 1978 British Director 2017-11-29 CURRENT
MORVEN SURMON Oct 1975 British Director 2000-10-03 UNTIL 2017-11-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-08-22 UNTIL 2000-08-22 RESIGNED
IONA MCMILLAN May 1970 British Director 2000-08-22 UNTIL 2017-11-29 RESIGNED
MR RONALD MACKAY FRASER Dec 1944 British Director 2000-08-22 UNTIL 2017-11-29 RESIGNED
RHONA JOYCE FRASER Apr 1978 British Director 2000-08-22 UNTIL 2002-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Rhona Joyce Fraser 2017-08-11 4/1978 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ronald Mackay Fraser 2016-08-22 - 2017-11-29 12/1944 Glasgow   Significant influence or control
Mrs Iona Christine Mcmillan 2016-08-22 - 2017-11-29 5/1970 Glasgow   Significant influence or control
Mrs Morven Surmon 2016-08-22 - 2017-11-29 10/1975 Glasgow   Significant influence or control
Mrs Rhona Joyce Fraser 2016-08-22 - 2017-08-11 7/1943 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PORT OF ARDERSIER (HOLDINGS) LIMITED MORAYSHIRE Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
F_D_Properties_Limited - Accounts 2023-12-01 31-03-2023 £-14,119 equity
F_D_Properties_Limited - Accounts 2022-12-23 31-03-2022 £-16,961 equity
F_D_Properties_Limited - Accounts 2021-12-14 31-03-2021 £-17,395 equity
Micro-entity Accounts - F D PROPERTIES LIMITED 2020-11-25 31-03-2020 £20,958 equity
Micro-entity Accounts - F D PROPERTIES LIMITED 2019-12-13 31-03-2019 £23,443 equity

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