About

Registered Number: SC175673
Date of Incorporation: 21/05/1997 (27 years ago)
Company Status: Active
Registered Address: 3 Priestfield Road North, Edinburgh, EH16 5HS,

 

Having been setup in 1997, Fortuna Properties (Scotland) Ltd have registered office in Edinburgh. Currently we aren't aware of the number of employees at the the company. Fortuna Properties (Scotland) Ltd has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AP01 - Appointment of director 06 July 2020
CS01 - N/A 06 July 2020
AD01 - Change of registered office address 04 June 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 04 January 2019
MR01 - N/A 12 November 2018
AD01 - Change of registered office address 18 July 2018
CS01 - N/A 17 July 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 August 2016
MR04 - N/A 23 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 22 May 2015
CH03 - Change of particulars for secretary 22 May 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 21 May 2014
TM01 - Termination of appointment of director 21 May 2014
AP01 - Appointment of director 21 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 May 2013
MG01s - Particulars of a charge created by a company registered in Scotland 28 March 2013
AA - Annual Accounts 09 November 2012
AR01 - Annual Return 01 June 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 22 November 2010
AA01 - Change of accounting reference date 22 June 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 09 February 2010
AD01 - Change of registered office address 21 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 22 May 2007
410(Scot) - N/A 04 May 2007
410(Scot) - N/A 24 April 2007
410(Scot) - N/A 24 April 2007
410(Scot) - N/A 24 April 2007
410(Scot) - N/A 24 April 2007
410(Scot) - N/A 24 April 2007
410(Scot) - N/A 24 April 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 01 June 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 08 October 2004
410(Scot) - N/A 06 July 2004
410(Scot) - N/A 02 July 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 01 June 2001
410(Scot) - N/A 14 December 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 11 July 2000
410(Scot) - N/A 20 October 1999
AA - Annual Accounts 02 August 1999
363s - Annual Return 24 May 1999
410(Scot) - N/A 04 February 1999
410(Scot) - N/A 31 July 1998
AA - Annual Accounts 26 June 1998
410(Scot) - N/A 11 June 1998
410(Scot) - N/A 11 June 1998
363b - Annual Return 11 June 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
410(Scot) - N/A 10 December 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
288b - Notice of resignation of directors or secretaries 05 June 1997
287 - Change in situation or address of Registered Office 31 May 1997
NEWINC - New incorporation documents 21 May 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

Standard security 20 March 2013 Outstanding

N/A

Standard security 27 April 2007 Outstanding

N/A

Standard security 12 April 2007 Outstanding

N/A

Standard security 12 April 2007 Outstanding

N/A

Standard security 12 April 2007 Outstanding

N/A

Standard security 12 April 2007 Outstanding

N/A

Standard security 12 April 2007 Outstanding

N/A

Standard security 12 April 2007 Outstanding

N/A

Standard security 23 June 2004 Outstanding

N/A

Standard security 21 June 2004 Outstanding

N/A

Standard security 06 December 2000 Outstanding

N/A

Standard security 06 October 1999 Outstanding

N/A

Standard security 21 January 1999 Outstanding

N/A

Standard security 21 July 1998 Outstanding

N/A

Standard security 02 June 1998 Outstanding

N/A

Standard security 02 June 1998 Outstanding

N/A

Floating charge 27 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.