Company Information for FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED
40 KELVINGROVE STREET, GLASGOW, G3 7RZ,
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Company Registration Number
SC410454
Private Limited Company
Active |
Company Name | |
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FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED | |
Legal Registered Office | |
40 KELVINGROVE STREET GLASGOW G3 7RZ Other companies in G3 | |
Company Number | SC410454 | |
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Company ID Number | SC410454 | |
Date formed | 2011-11-02 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 19:59:31 |
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Officer | Role | Date Appointed |
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MARTIN PETERS |
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ABIGAIL SARAH PETERS |
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MARTIN LEE PETERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FREEHOLD PROPERTIES AND INVESTMENTS LIMITED | Director | 2003-09-01 | CURRENT | 1993-10-25 | Active | |
A & M PETERS PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES AND INVESTMENTS LIMITED | Director | 2011-12-01 | CURRENT | 1993-10-25 | Active | |
A & M PETERS PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 2000-03-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Resolutions passed:<ul><li>Resolution That the amount standng to the credit of the share premium account of the company be reduced by £2,242,800 19/01/2022</ul> | ||
Resolutions passed:<ul><li>Resolution That the amount standng to the credit of the share premium account of the company be reduced by £2,242,800 19/01/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 19/01/22 | ||
Statement by Directors | ||
Statement of capital on GBP 111 | ||
SH19 | Statement of capital on 2022-01-21 GBP 111 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 19/01/22 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER ROBERT PETERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/19 FROM 40 Kelvingrove Street Glasgow G3 7RX | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 111 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 111.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/06/2018 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/11/12 TO 31/07/12 | |
SH01 | 18/01/12 STATEMENT OF CAPITAL GBP 110 | |
SH01 | 16/11/11 STATEMENT OF CAPITAL GBP 101 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FREEHOLD PROPERTIES AND INVESTMENTS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |