OpenCompanies

Fordlane Limited

Company number
SC156786
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Mar 1995
Dissolved
21 Jul 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

86 Bell Street
Dundee
DD1 1HN

Officers

NameRoleAppointedResigned
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Corporate-Nominee-Director 21 Mar 1995 21 Mar 1995
FIRSTSCOTTISH SECRETARIES LIMITED Corporate-Secretary 21 Mar 1995 21 Mar 1995
HARPER, Kenneth Alan Secretary 21 Mar 1995 2 Dec 1996
CAMERON, Sally Ann Director 21 Mar 1995 21 Jun 2002
HARPER, Gary John Secretary 2 Dec 1996 21 Nov 2002
MACPHAIL, Rebecca Jane Secretary 21 Nov 2002 1 Feb 2005
CLARK, June Alison Director 21 Jun 2002 10 May 2005
HARPER, Gary John Secretary 1 Feb 2005 30 Nov 2007
CAMERON, Sally Ann Director 24 Jan 2005 10 May 2010
CAMERON-HARPER, Tristan Gary John Director 28 Mar 2006 2 Sep 2010
CAMERON, Sally Ann Director 18 May 2010 15 Sep 2010
HARPER, Gary John Director 7 May 2005 20 Jan 2011
KENDALL, Audrey Director 20 Jan 2011 19 Jul 2011
HARPER, Kenneth Alan Director 20 Jan 2011 19 Jul 2011
HALFORD-MCGUFF, Valentina Secretary 30 Nov 2007 19 Jul 2011
LETLEY, Ryan William Director 19 Jul 2011 31 Mar 2012
LETLEY, Paul David Director 19 Jul 2011 31 Mar 2012
CAMERON, Sally Ann Director 19 Jul 2011 1 Apr 2017
LETLEY, Paul David Director 1 Apr 2017 20 Feb 2026
CAMERON-LETLEY, Sally Ann Director 14 Nov 2018

Control

NameNature of controlNotifiedCeased
Sally Ann Cameron Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 3 Mar 2017 5 Apr 2019
Mr Paul David Letley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Apr 2019 20 Feb 2026
Mrs Sally Ann Cameron-Letley Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £100 £100 2
12 May 2023 £353,583 - 2
12 May 2022 £353,583 - 2
12 May 2021 £492,983 - 2
12 May 2020 £627,292 - 2
12 May 2019 £627,292 - 2
12 May 2018 £642,607 £174,483 2
12 May 2017 -£19,643 - 2
30 Nov 2016 £536,574 - -
31 Mar 2016 £994,416 - -
31 Mar 2015 £836,655 - -
31 Mar 2014 £1,020,108 £8 -
31 Mar 2013 £975,018 £133 -
31 Mar 2012 £964,225 - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Jan 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
21 Mar 2002 - - -
21 Mar 2001 - - -
21 Mar 2000 - - -
21 Mar 1999 - - -
21 Mar 1998 - - -
21 Mar 1997 - - -
21 Mar 1996 - - -
21 Mar 1995 - - -

Connections

Companies at the same address

Data