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FORDEL VILLAGE INVESTMENTS LIMITED

Company number SC600698

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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)
15 Sep 2021 MR01 Registration of charge SC6006980006, created on 7 September 2021
25 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/04/2022
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2021 TM01 Termination of appointment of Samuel Marcus Montague as a director on 16 April 2021
21 Jul 2020 AP01 Appointment of Mr Samuel Marcus Montague as a director on 18 July 2020
21 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
09 Jun 2020 PSC02 Notification of Melbury Capital Ltd as a person with significant control on 22 June 2018
09 Jun 2020 PSC07 Cessation of Rachel Ema Montague as a person with significant control on 22 June 2018
09 Jun 2020 PSC07 Cessation of Andrew Seth Montague as a person with significant control on 22 June 2018
22 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
12 Nov 2019 PSC04 Change of details for Mrs Rachel Ema Montague as a person with significant control on 24 October 2019
12 Nov 2019 PSC04 Change of details for Mr Andrew Seth Montague as a person with significant control on 24 October 2019
29 Oct 2019 CH01 Director's details changed for Mr Andrew Seth Montague on 24 October 2019
28 Oct 2019 MR01 Registration of charge SC6006980005, created on 22 October 2019
16 Oct 2019 MR01 Registration of charge SC6006980004, created on 9 October 2019
15 Oct 2019 MR04 Satisfaction of charge SC6006980003 in full
15 Oct 2019 MR04 Satisfaction of charge SC6006980002 in full
01 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
01 Aug 2019 AD01 Registered office address changed from 17 Brunswick Street Edinburgh EH7 5JB United Kingdom to 3 Clairmont Gardens Glasgow G3 7LW on 1 August 2019
22 Jul 2019 MR01 Registration of charge SC6006980003, created on 4 July 2019
17 Jul 2019 MR01 Registration of charge SC6006980002, created on 8 July 2019
03 Apr 2019 AP03 Appointment of Mrs Skerry Read as a secretary on 22 June 2018
12 Mar 2019 MR01 Registration of charge SC6006980001, created on 11 March 2019
28 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association