Having been setup in 2004, Fordie Estates Ltd has its registered office in Perth And Kinross. The organisation has 4 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VUITTON, Xavier Louis | 14 October 2004 | 31 January 2009 | 1 |
| VUITTON VALLOIS, Chantal Dominique Marie | 14 October 2004 | 31 January 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRIGODE, Vincent | 20 December 2012 | - | 1 |
| BALLANTYNE, Tom Hugh | 14 July 2008 | 17 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 28 October 2019 | |
| CH03 - Change of particulars for secretary | 25 June 2019 | |
| AD01 - Change of registered office address | 25 June 2019 | |
| PSC04 - N/A | 25 June 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 17 October 2018 | |
| AD01 - Change of registered office address | 02 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| AA01 - Change of accounting reference date | 21 December 2017 | |
| CS01 - N/A | 02 November 2017 | |
| RESOLUTIONS - N/A | 19 October 2017 | |
| AP01 - Appointment of director | 19 October 2017 | |
| MR01 - N/A | 01 July 2017 | |
| AA - Annual Accounts | 08 December 2016 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 18 December 2015 | |
| AR01 - Annual Return | 02 November 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| AA - Annual Accounts | 01 September 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| MR04 - N/A | 04 July 2013 | |
| MR04 - N/A | 11 April 2013 | |
| AP03 - Appointment of secretary | 20 December 2012 | |
| TM02 - Termination of appointment of secretary | 17 December 2012 | |
| AR01 - Annual Return | 22 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| CH03 - Change of particulars for secretary | 01 June 2012 | |
| AA - Annual Accounts | 09 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| CH01 - Change of particulars for director | 29 November 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 29 April 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| AP01 - Appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| 410(Scot) - N/A | 25 August 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363s - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 19 March 2007 | |
| 363s - Annual Return | 24 November 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 225 - Change of Accounting Reference Date | 06 September 2005 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| RESOLUTIONS - N/A | 15 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2004 | |
| NEWINC - New incorporation documents | 14 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 June 2017 | Outstanding |
N/A |
| Standard security | 23 April 2010 | Fully Satisfied |
N/A |
| Floating charge | 20 August 2009 | Fully Satisfied |
N/A |
