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FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED

Company number SC410454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2024 AA Total exemption full accounts made up to 31 July 2024
15 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
04 Nov 2024 CH01 Director's details changed for Ms Rebecca Peters on 19 January 2022
04 Nov 2024 CH01 Director's details changed for Mr Alexander Robert Peters on 5 November 2020
28 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
10 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
19 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
21 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Jan 2022 SH19 Statement of capital on 21 January 2022
  • GBP 111
21 Jan 2022 SH20 Statement by Directors
21 Jan 2022 CAP-SS Solvency Statement dated 19/01/22
21 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ That the amount standng to the credit of the share premium account of the company be reduced by £2,242,800 19/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
17 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
18 Jun 2020 AP01 Appointment of Ms Rebecca Peters as a director on 18 June 2020
18 Jun 2020 AP01 Appointment of Mr Alexander Robert Peters as a director on 18 June 2020
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
05 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
23 Jan 2019 AD01 Registered office address changed from 40 Kelvingrove Street Glasgow G3 7RX to 40 Kelvingrove Street Glasgow G3 7RZ on 23 January 2019
22 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
29 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 111.00
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of 1 non-voting share of £1.00 30/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association