FORDLANE LIMITED
| Status | ACTIVE |
| Company No. | SC156786 |
| Category | Private Limited Company |
| Incorporated | 21 Mar 1995 |
| Age | 29 years, 1 month, 30 days |
| Jurisdiction | Scotland |
SUMMARY
FORDLANE LIMITED is an active private limited company with number SC156786. It was incorporated 29 years, 1 month, 30 days ago, on 21 March 1995. The company address is 86 Bell Street, Dundee, DD1 1HN, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-22
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2024
Action Date: 12 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-12
Documents
Confirmation statement with no updates
Date: 27 Apr 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2023
Action Date: 12 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-12
Documents
Confirmation statement with no updates
Date: 05 Apr 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2022
Action Date: 12 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-12
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2021
Action Date: 12 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-12
Documents
Confirmation statement with no updates
Date: 20 Apr 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Change registered office address company with date old address new address
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Address
Type: AD01
New address: 86 Bell Street Dundee DD1 1HN
Old address: 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland
Change date: 2020-06-16
Documents
Confirmation statement with no updates
Date: 28 Apr 2020
Action Date: 17 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-17
Documents
Notification of a person with significant control
Date: 20 Feb 2020
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-05
Psc name: Paul David Letley
Documents
Cessation of a person with significant control
Date: 20 Feb 2020
Action Date: 05 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-05
Psc name: Sally Ann Cameron
Documents
Accounts with accounts type total exemption full
Date: 10 Feb 2020
Action Date: 12 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-12
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 21 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-21
Documents
Accounts with accounts type total exemption full
Date: 12 Feb 2019
Action Date: 12 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-12
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-14
Old address: First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG
New address: 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB
Documents
Appoint person director company with name date
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-14
Officer name: Mrs Sally Ann Cameron-Letley
Documents
Confirmation statement with no updates
Date: 14 Nov 2018
Action Date: 21 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-21
Documents
Liquidation in administration end of administration scotland
Date: 13 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: 2.23B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 13 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 08 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration progress report scotland
Date: 14 Jun 2018
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Liquidation in administration extension of period scotland
Date: 27 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: 2.22B(Scot)
Documents
Accounts amended with accounts type total exemption full
Date: 26 Mar 2018
Action Date: 12 May 2017
Category: Accounts
Type: AAMD
Made up date: 2017-05-12
Documents
Liquidation in administration notice of statement of affairs scotland with form attached
Date: 06 Mar 2018
Category: Insolvency
Sub Category: Administration
Type: 2.15B(Scot)
Form attached: 2.13B(Scot)/2.14B(Scot)
Documents
Accounts with accounts type total exemption full
Date: 16 Jan 2018
Action Date: 12 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-12
Documents
Change account reference date company previous shortened
Date: 15 Jan 2018
Action Date: 12 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-05-12
Documents
Liquidation in administration progress report scotland
Date: 27 Dec 2017
Category: Insolvency
Sub Category: Administration
Type: 2.20B(Scot)
Documents
Accounts with accounts type total exemption full
Date: 01 Dec 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Change account reference date company previous shortened
Date: 30 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA01
New date: 2016-11-30
Made up date: 2017-03-31
Documents
Liquidation in administration deemed proposal scotland
Date: 25 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: 2.16BZ(Scot)
Documents
Liquidation in administration proposals scotland
Date: 06 Jul 2017
Category: Insolvency
Sub Category: Administration
Type: 2.16B(Scot)
Documents
Liquidation in administration notice of statement of affairs scotland with form attached
Date: 08 Jun 2017
Category: Insolvency
Sub Category: Administration
Type: 2.15B(Scot)
Form attached: 2.13B(Scot)/2.14B(Scot)
Documents
Liquidation in administration appointment of administrator scotland
Date: 16 May 2017
Category: Insolvency
Sub Category: Administration
Type: 2.11B(Scot)
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Old address: 4 Valentine Court Dunsinane Business Park Dundee Tayside DD2 3QB
Change date: 2017-05-16
New address: First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG
Documents
Termination director company with name termination date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Sally Ann Cameron
Documents
Appoint person director company with name date
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul David Letley
Appointment date: 2017-04-01
Documents
Confirmation statement with updates
Date: 29 Mar 2017
Action Date: 21 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-21
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2016
Action Date: 21 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-21
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2015
Action Date: 21 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2015
Action Date: 13 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1567860010
Charge creation date: 2015-03-13
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 21 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-21
Documents
Capital alter shares redemption statement of capital
Date: 14 Jan 2014
Action Date: 19 Oct 2013
Category: Capital
Type: SH02
Capital : 100 GBP
Date: 2013-10-19
Documents
Resolution
Date: 14 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2013
Action Date: 21 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-21
Documents
Gazette filings brought up to date
Date: 06 Apr 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 02 Apr 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Resolution
Date: 14 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryan Letley
Documents
Termination director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Letley
Documents
Gazette filings brought up to date
Date: 21 Jul 2012
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2012
Action Date: 21 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-21
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change registered office address company with date old address
Date: 06 Sep 2011
Action Date: 06 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-06
Old address: 86 Bell Street Dundee Tayside DD1 1HN United Kingdom
Documents
Resolution
Date: 25 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Ann Cameron
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul David Letley
Documents
Appoint person director company with name
Date: 20 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ryan William Letley
Documents
Termination secretary company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Valentina Halford-Mcguff
Documents
Change registered office address company with date old address
Date: 19 Jul 2011
Action Date: 19 Jul 2011
Category: Address
Type: AD01
Old address: C/O Accel Business Llp 4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB United Kingdom
Change date: 2011-07-19
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Audrey Kendall
Documents
Termination director company with name
Date: 19 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Harper
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 21 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-21
Documents
Change registered office address company with date old address
Date: 28 Apr 2011
Action Date: 28 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-28
Old address: C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland
Documents
Appoint person director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Audrey Kendall
Documents
Termination director company with name
Date: 26 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Harper
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Alan Harper
Documents
Termination director company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tristan Cameron-Harper
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 15 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Cameron
Documents
Change registered office address company with date old address
Date: 02 Aug 2010
Action Date: 02 Aug 2010
Category: Address
Type: AD01
Old address: 36 Constitution Street Dundee DD3 6ND
Change date: 2010-08-02
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 21 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-21
Documents
Appoint person director company with name
Date: 21 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sally Ann Cameron
Documents
Termination director company with name
Date: 17 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sally Cameron
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/09; full list of members
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 21/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 31 May 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Legacy
Date: 31 May 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Legacy
Date: 30 May 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 7
Documents
Legacy
Date: 28 May 2008
Category: Mortgage
Type: 410(Scot)
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Legacy
Date: 20 Dec 2007
Category: Mortgage
Type: 410(Scot)
Description: Partic of mort/charge *****
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Dec 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 21/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 03 Jan 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/01/06 to 31/03/05
Documents
Legacy
Date: 22 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 14/08/06--------- £ si 1200000@1=1200000 £ ic 100/1200100
Documents
Legacy
Date: 22 Aug 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 14/08/06
Documents
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