FORGAN PROPERTY COMPANY LIMITED

FORGAN PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 25 February 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Ellen Street, Dundee. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. FORGAN PROPERTY COMPANY LIMITED previously had the company name FORGAN PROPERTY CO LTD. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RIVERVIEW BUSINESS CENTRE, 40
Address Line 2	NORTH ELLEN STREET
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD3 7DH

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/03/2025
Last Made Up Date	24/02/2024

Return

Next Due Date	25/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 24/11/2021 onwards:

FORGAN PROPERTY COMPANY LIMITED

Prior to 24/11/2021:

FORGAN PROPERTY CO LTD

Directors

(The company's officers)

MR ALAN WILLIAM BEATON

(~74 year old British national)

RIVERVIEW BUSINESS CENTRE, 40 NORTH ELLEN STREET, DUNDEE, DD3 7DH, SCOTLAND

Current Director
Gives occupation as DESIGNER
Usually resident in SCOTLAND

Appointed on 25/02/2021

MRS MOIRA GARVIE BEATON

(~67 year old British national)

RIVERVIEW BUSINESS CENTRE, 40 NORTH ELLEN STREET, DUNDEE, DD3 7DH, SCOTLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in SCOTLAND

Appointed on 25/02/2021

Shareholders

(Persons of Significant Control)

Mr Alan William Beaton

(~74 year old British national)

Riverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/02/2021

Mrs Moira Garvie Beaton

(~72 year old British national)

Riverview Business Centre, 40, North Ellen Street, Dundee, DD3 7DH, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/04/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)