FONTHILL INVESTMENTS LIMITED
DUNDEE CASTLELAW (NO. 255) LIMITED

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Company number SC193883
Status Active
Incorporation Date 2 March 1999
Company Type Private Limited Company
Address WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 . The most likely internet sites of FONTHILL INVESTMENTS LIMITED are www.fonthillinvestments.co.uk, and www.fonthill-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Fonthill Investments Limited is a Private Limited Company. The company registration number is SC193883. Fonthill Investments Limited has been working since 02 March 1999. The present status of the company is Active. The registered address of Fonthill Investments Limited is Whitehall House 33 Yeaman Shore Dundee Dd1 4bj. . LEHENY, Fiona Alison is a Secretary of the company. LEHENY, Fiona Alison is a Director of the company. LEHENY, Iain Douglas is a Director of the company. LEHENY, John Cumming is a Director of the company. LEHENY, Sheila Margaret is a Director of the company. Secretary LEHENY, John Cumming has been resigned. Nominee Secretary MESSRS THORNTONS WS has been resigned. Nominee Director HUTCHESON, Iain Henderson has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEHENY, Fiona Alison
Appointed Date: 09 February 2013

Director
LEHENY, Fiona Alison
Appointed Date: 09 February 2013
46 years old

Director
LEHENY, Iain Douglas
Appointed Date: 01 March 2008
47 years old

Director
LEHENY, John Cumming
Appointed Date: 25 March 1999
77 years old

Director
LEHENY, Sheila Margaret
Appointed Date: 25 March 1999
76 years old

Resigned Directors

Secretary
LEHENY, John Cumming
Resigned: 09 February 2013
Appointed Date: 25 March 1999

Nominee Secretary
MESSRS THORNTONS WS
Resigned: 25 March 1999
Appointed Date: 02 March 1999

Nominee Director
HUTCHESON, Iain Henderson
Resigned: 25 March 1999
Appointed Date: 02 March 1999

Persons With Significant Control

Mr John Cumming Leheny
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FONTHILL INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000

08 Jan 2016
Registration of charge SC1938830004, created on 24 December 2015
09 Dec 2015
Registration of charge SC1938830003, created on 7 December 2015
...
... and 49 more events
07 Apr 1999
Director resigned
07 Apr 1999
Secretary resigned
07 Apr 1999
New secretary appointed;new director appointed
15 Mar 1999
Company name changed castlelaw (no. 255) LIMITED\certificate issued on 16/03/99
02 Mar 1999
Incorporation

FONTHILL INVESTMENTS LIMITED Charges

24 December 2015
Charge code SC19 3883 0004
Delivered: 8 January 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 336 morningside road, edinburgh. MID115895…
7 December 2015
Charge code SC19 3883 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
15 March 2013
Standard security
Delivered: 21 March 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 6/6A hope street edinburgh.
21 May 1999
Bond & floating charge
Delivered: 28 May 1999
Status: Satisfied on 27 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…