FORDLANE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9QG

Company number SC156786
Status In Administration
Incorporation Date 21 March 1995
Company Type Private Limited Company
Address FIRST FLOOR, QUAY 2, 139 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FORDLANE LIMITED are www.fordlane.co.uk, and www.fordlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Fordlane Limited is a Private Limited Company. The company registration number is SC156786. Fordlane Limited has been working since 21 March 1995. The present status of the company is In Administration. The registered address of Fordlane Limited is First Floor Quay 2 139 Fountainbridge Edinburgh Eh3 9qg. . CAMERON, Sally Ann is a Director of the company. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary HALFORD-MCGUFF, Valentina has been resigned. Secretary HARPER, Gary John has been resigned. Secretary HARPER, Gary John has been resigned. Secretary HARPER, Kenneth Alan has been resigned. Secretary MACPHAIL, Rebecca Jane has been resigned. Director CAMERON, Sally Ann has been resigned. Director CAMERON, Sally Ann has been resigned. Director CAMERON, Sally Ann has been resigned. Director CAMERON-HARPER, Tristan Gary John has been resigned. Director CLARK, June Alison has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director HARPER, Gary John has been resigned. Director HARPER, Kenneth Alan has been resigned. Director KENDALL, Audrey has been resigned. Director LETLEY, Paul David has been resigned. Director LETLEY, Ryan William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CAMERON, Sally Ann
Appointed Date: 19 July 2011
54 years old

Resigned Directors

Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Secretary
HALFORD-MCGUFF, Valentina
Resigned: 19 July 2011
Appointed Date: 30 November 2007
Secretary
HARPER, Gary John
Resigned: 30 November 2007
Appointed Date: 01 February 2005
Secretary
HARPER, Gary John
Resigned: 21 November 2002
Appointed Date: 02 December 1996
Secretary
HARPER, Kenneth Alan
Resigned: 02 December 1996
Appointed Date: 21 March 1995
Secretary
MACPHAIL, Rebecca Jane
Resigned: 01 February 2005
Appointed Date: 21 November 2002
Director
CAMERON, Sally Ann
Resigned: 15 September 2010
Appointed Date: 18 May 2010
54 years old
Director
CAMERON, Sally Ann
Resigned: 10 May 2010
Appointed Date: 24 January 2005
54 years old
Director
CAMERON, Sally Ann
Resigned: 21 June 2002
Appointed Date: 21 March 1995
54 years old
Director
CAMERON-HARPER, Tristan Gary John
Resigned: 02 September 2010
Appointed Date: 28 March 2006
37 years old
Director
CLARK, June Alison
Resigned: 10 May 2005
Appointed Date: 21 June 2002
69 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 March 1995
Appointed Date: 21 March 1995
Director
HARPER, Gary John
Resigned: 20 January 2011
Appointed Date: 07 May 2005
76 years old
Director
HARPER, Kenneth Alan
Resigned: 19 July 2011
Appointed Date: 20 January 2011
77 years old
Director
KENDALL, Audrey
Resigned: 19 July 2011
Appointed Date: 20 January 2011
75 years old
Director
LETLEY, Paul David
Resigned: 31 March 2012
Appointed Date: 19 July 2011
68 years old
Director
LETLEY, Ryan William
Resigned: 31 March 2012
Appointed Date: 19 July 2011
32 years old

FORDLANE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
24 Mar 2015
Registration of charge SC1567860010, created on 13 March 2015
...
... and 109 more events
20 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1995
New secretary appointed;director resigned
20 Apr 1995
Secretary resigned;new director appointed
20 Apr 1995
Registered office changed on 20/04/95 from: suite 2, bonnington bond anderson place edinburgh EH6 5NP
21 Mar 1995
Incorporation

FORDLANE LIMITED Charges

13 March 2015
Charge code SC15 6786 0010
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Six flatted dwellinghouses forming the first and second…
13 May 2008
Standard security
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 13 rosefield street, dundee, angus being the northmost flat…
12 May 2008
Standard security
Delivered: 31 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground floor, flat 2, 5 pitfour street, dundee, angus…
12 May 2008
Standard security
Delivered: 30 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 4 flatted dwellinghouses entering by 25 mid road, dundee…
12 May 2008
Standard security
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Seventy five a sandeman street dundee ANG28291.
17 December 2007
Standard security
Delivered: 20 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: G/1, 1/1, 1/2, 3/1 & 3/2 2 mid road dundee.
31 March 2006
Standard security
Delivered: 5 April 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 14, 16 and 20 whitehall crescent, dundee, angus.
16 March 2005
Standard security
Delivered: 25 March 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Those six flatted dwellinghouses comprising first floor…
25 October 2004
Standard security
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Spectrum house, inveralmond industrial eastate, perth.
27 November 2002
Floating charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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