FORTUNA PROPERTIES (SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5HR

Company number SC175673
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address 113 BRUNSWICK STREET, EDINBURGH, EH7 5HR
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 sixty-seven 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 May 2016 with full list of shareholders Statement of capital on 2016-08-11 GBP 1,000 ; Satisfaction of charge 1 in full. The most likely internet sites of FORTUNA PROPERTIES (SCOTLAND) LIMITED are www.fortunapropertiesscotland.co.uk, and www.fortuna-properties-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Fortuna Properties Scotland Limited is a Private Limited Company. The company registration number is SC175673. Fortuna Properties Scotland Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Fortuna Properties Scotland Limited is 113 Brunswick Street Edinburgh Eh7 5hr. . CROLLA, Angela Maria is a Secretary of the company. CROLLA, Antonio is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director CROLLA, Antonio has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROLLA, Angela Maria
Appointed Date: 21 May 1997
Director
CROLLA, Antonio
Appointed Date: 21 May 2014
57 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 May 1997
Appointed Date: 21 May 1997
Director
CROLLA, Antonio
Resigned: 21 May 2014
Appointed Date: 21 May 1997
57 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 May 1997
Appointed Date: 21 May 1997

FORTUNA PROPERTIES (SCOTLAND) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1,000
23 Jun 2016
Satisfaction of charge 1 in full
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 May 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
...
... and 57 more events
10 Dec 1997
Partic of mort/charge *
05 Jun 1997
Secretary resigned
05 Jun 1997
Director resigned
31 May 1997
Registered office changed on 31/05/97 from: highstone information services c/o 12A beaver hull road edinburgh EH7 4SE
21 May 1997
Incorporation

FORTUNA PROPERTIES (SCOTLAND) LIMITED Charges

20 March 2013
Standard security
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 9 victoria street, edinburgh MID76579.
27 April 2007
Standard security
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 28 elm row, edinburgh.
12 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Shop forming 36 seafield road edinburgh.
12 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lower or basement floor of the tenement 35 home street…
12 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects 3 brunswick place, edinburgh sometime forming 1, 2…
12 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The north or northwestmost house on the first flat above…
12 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Restaurant premises (sometime a shop) 37 (formerly 36) home…
12 April 2007
Standard security
Delivered: 24 April 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 53 clerk street, edinburgh sometime known as wayfeyers…
23 June 2004
Standard security
Delivered: 2 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop, 325 leith walk, leith.
21 June 2004
Standard security
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor shop premises, 321 leith walk, leith…
6 December 2000
Standard security
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 3 brunswick place, edinburgh.
6 October 1999
Standard security
Delivered: 20 October 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 & 29 elm row, leith walk, edinburgh.
21 January 1999
Standard security
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 36 seafield road,edinburgh.
21 July 1998
Standard security
Delivered: 31 July 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 37 home street,edinburgh.
2 June 1998
Standard security
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 53 clerk street,edinburgh.
2 June 1998
Standard security
Delivered: 11 June 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: First floor flat,111 brunswick street,edinburgh.
27 November 1997
Floating charge
Delivered: 10 December 1997
Status: Satisfied on 23 June 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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