FONTHILL INVESTMENTS LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
FONTHILL INVESTMENTS LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
FONTHILL INVESTMENTS LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: SC193883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FONTHILL INVESTMENTS LIMITED was incorporated 25 years ago on 02/03/1999 and has the registered number: SC193883. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FONTHILL INVESTMENTS LIMITED - DUNDEE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WHITEHALL HOUSE
DUNDEE
DD1 4BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEILA MARGARET LEHENY | May 1949 | British | Director | 1999-03-25 | CURRENT |
| MR JOHN CUMMING LEHENY | May 1948 | British | Director | 1999-03-25 | CURRENT |
| MR IAIN DOUGLAS LEHENY | Jan 1978 | British | Director | 2008-03-01 | CURRENT |
| MISS FIONA ALISON LEHENY | Oct 1979 | British | Director | 2013-02-09 | CURRENT |
| MISS FIONA ALISON LEHENY | Secretary | 2013-02-09 | CURRENT | ||
| IAIN HENDERSON HUTCHESON | British | Nominee Director | 1999-03-02 UNTIL 1999-03-25 | RESIGNED | |
| MR JOHN CUMMING LEHENY | May 1948 | British | Secretary | 1999-03-25 UNTIL 2013-02-09 | RESIGNED |
| MESSRS THORNTONS WS | Corporate Nominee Secretary | 1999-03-02 UNTIL 1999-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Cumming Leheny | 2016-04-06 | 5/1948 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FONTHILL_INVESTMENTS_LIMI - Accounts | 2023-07-25 | 31-03-2023 | £537,379 Cash £985,128 equity |
| FONTHILL_INVESTMENTS_LIMI - Accounts | 2022-12-23 | 31-03-2022 | £708,266 Cash £987,607 equity |
| FONTHILL_INVESTMENTS_LIMI - Accounts | 2021-12-23 | 31-03-2021 | £31,805 Cash £924,234 equity |
| Fonthill Investments Limited Filleted accounts for Companies House (small and micro) | 2021-01-12 | 31-03-2020 | £922,661 equity |
| Fonthill Investments Limited Filleted accounts for Companies House (small and micro) | 2019-12-24 | 31-03-2019 | £974 Cash £903,507 equity |
| Fonthill Investments Limited Filleted accounts for Companies House (small and micro) | 2018-12-25 | 31-03-2018 | £834,062 equity |