FIRSTGROUP CONSTRUCTION LIMITED
Overview
| Company Name | FIRSTGROUP CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07124679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTGROUP CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
Where is FIRSTGROUP CONSTRUCTION LIMITED located?
| Registered Office Address | 8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTGROUP CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 25, 2023 |
What is the status of the latest confirmation statement for FIRSTGROUP CONSTRUCTION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 03, 2024 |
What are the latest filings for FIRSTGROUP CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 26, 2022 | 5 pages | AA | ||
Termination of appointment of Duncan Mclellan Collie as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of David James Foote as a director on Jun 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Thomas Bowen as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart Parker as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on Jun 18, 2019 | 2 pages | AP03 | ||
Termination of appointment of Matthew Gregory as a director on Jun 18, 2019 | 1 pages | TM01 | ||
Termination of appointment of Michael Hampson as a secretary on Jun 18, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Jan 11, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||
Change of details for Fg Properties Limited as a person with significant control on Dec 04, 2017 | 2 pages | PSC05 | ||
Who are the officers of FIRSTGROUP CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWEN, James Thomas | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 177433790010 | |||||
| FOOTE, David James | Director | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | United Kingdom | British | 298020230001 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 148156060003 | |||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 259620530001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 217953780001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 162041670001 | |||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 189196440001 | |||||||
| BARRIE, Sidney | Director | King Street AB24 5RP Aberdeen 395 Scotland | Scotland | British | 86630001 | |||||
| CARR, Jeffrey | Director | King Street AB24 5RP Aberdeen 395 Scotland | England | British | 103780760001 | |||||
| COLLIE, Duncan Mclellan | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | Scotland | British | 79168140001 | |||||
| GREGORY, Matthew | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 70063900003 | |||||
| LOCKHEAD, Moir, Sir | Director | King Street AB24 5RP Aberdeen 395 Scotland | Scotland | British | 56009610001 | |||||
| MACLENNAN, Jayne Elizabeth | Director | King Street AB24 5RP Aberdeen 395 Scotland | Scotland | British | 116899720001 | |||||
| MAHER, Ronald David James | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 228999180001 | |||||
| PARKER, Stuart | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 231121360001 | |||||
| SURCH, Christopher | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | England | British | 171849730001 |
Who are the persons with significant control of FIRSTGROUP CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fg Properties Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0