Introduction
Watch Company
F
FPD DEVELOPMENTS LIMITED
FPD DEVELOPMENTS LIMITED is an active company incorporated on 19 November 2020 with the registered office located in Gourdon. The company operates in the Construction sector, specifically engaged in development of building projects. FPD DEVELOPMENTS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
SC681478
LTD Company
Age
5 Years
Incorporated 19 November 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
Linton Road Gourdon, DD10 0NH,
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GIBSON, Gillian
Active2-4 Trinity Road, BrechinDD9 6BE
Secretary
Appointed 18 Sept 2023
GIBSON, Gillian
2-4 Trinity Road, BrechinDD9 6BE
Secretary
18 Sept 2023
Active
FOTHERINGHAM, Allan Thomas
ActiveRoad, GourdonDD10 0NH
Born September 1947
Director
Appointed 19 Nov 2020
FOTHERINGHAM, Allan Thomas
Road, GourdonDD10 0NH
Born September 1947
Director
19 Nov 2020
Active
FOTHERINGHAM, Michael
ActiveRoad, GourdonDD10 0NH
Born July 1972
Director
Appointed 19 Nov 2020
FOTHERINGHAM, Michael
Road, GourdonDD10 0NH
Born July 1972
Director
19 Nov 2020
Active
FOTHERINGHAM, Allan Ray
ResignedRoad, GourdonDD10 0NH
Born January 1970
Director
Appointed 19 Nov 2020
Resigned 09 Jun 2023
FOTHERINGHAM, Allan Ray
Road, GourdonDD10 0NH
Born January 1970
Director
19 Nov 2020
Resigned 09 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Fpd Holdings Limited
ActiveRoad, GourdonDD10 0NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2020
Fpd Holdings Limited
Road, GourdonDD10 0NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2020
Active
Filing History
21
Description
Type
Date Filed
Document
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2023
1 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2023
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 July 2022
7 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2021
2 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2021