FAERCH UKCO IV LIMITED
Overview
| Company Name | FAERCH UKCO IV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC067146 |
| Jurisdiction | Scotland |
| 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 FAERCH UKCO IV LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is FAERCH UKCO IV LIMITED located?
| Registered Office Address | c/o BELLWETHER GREEN 225 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAERCH UKCO IV LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANSON FOOD SERVICES LIMITED | Apr 02, 2003 | Apr 02, 2003 |
| ALMOND ENGINEERING LIMITED | Feb 21, 1979 | Feb 21, 1979 |
What are the latest accounts for FAERCH UKCO IV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FAERCH UKCO IV LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 31, 2023 |
What are the latest filings for FAERCH UKCO IV 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Spencer Johnston as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Avro Industries Limited as a person with significant control on Apr 16, 2021 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Hs Secretarial Limited on Dec 01, 2021 | 1 pages | CH04 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Hs Secretarial Limited as a secretary on Jun 22, 2021 | 2 pages | AP04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Unaudited abridged accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Andrew Osborne-Smith as a director on Apr 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Spencer Johnston as a director on Apr 01, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of FAERCH UKCO IV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HS SECRETARIAL LIMITED | Secretary | Station Road CB1 2JH Cambridge 50/60 England |
| 72965600001 | ||||||||||
| SAND-KRISTENSEN, Tom | Director | Rasmus Faerchs Vej 1 7500 Holstebro Faerch Plast A/S Denmark | Denmark | Danish | 241987980001 | |||||||||
| DAKERS, Doreen May | Secretary | 2a Old Kirk Road EH12 6JX Edinburgh Midlothian | British | 285410001 | ||||||||||
| NEWBOLD, James Ian | Secretary | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | British | 50439410001 | ||||||||||
| BOSWELL, James Moxey | Director | 34 Redhall Avenue EH14 2HP Edinburgh Midlothian | British | 285430001 | ||||||||||
| CORBETT, Desmond G | Director | 32 Dolphin Gardens West EH14 5RE Currie Midlothian | British | 285460001 | ||||||||||
| DAKERS, David Smith | Director | 3 North Gyle Farm Crescent EH54 9AT Edinburgh Midlothian | British | 96505560001 | ||||||||||
| DAKERS, William Murray | Director | 2a Old Kirk Road EH12 6JX Edinburgh Midlothian | British | 285420001 | ||||||||||
| DUJARDIN, Mark | Director | Campden House 27 Trumpington Road CB2 2AJ Cambridge Cambridgeshire | United Kingdom | British | 20049450004 | |||||||||
| HANSEN, Lars Gade | Director | c/o Bellwether Green West George Street G2 2ND Glasgow 225 | Denmark | Danish | 197097750001 | |||||||||
| JOHNSTON, Spencer Alan | Director | c/o Bellwether Green West George Street G2 2ND Glasgow 225 | England | British | 257426980001 | |||||||||
| LARSEN, Jesper Helmuth | Director | c/o Bellwether Green West George Street G2 2ND Glasgow 225 | Denmark | Danish | 197094770001 | |||||||||
| NEWBOLD, James Ian | Director | 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire | England | British | 50439410001 | |||||||||
| OSBORNE-SMITH, James Andrew | Director | c/o Bellwether Green West George Street G2 2ND Glasgow 225 | United Kingdom | British | 63911270002 | |||||||||
| SCOTT, William Thomas | Director | 481 Lanark Road Edinburgh EH14 5DQ Juniper Green West Lothian | British | 88404320001 | ||||||||||
| THYNE, William | Director | The Yair TD1 3PW Galashiels | Scotland | British | 285450001 |
Who are the persons with significant control of FAERCH UKCO IV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Faerch Ukco Iii Limited | Apr 06, 2016 | Lancaster Way Business Park CB6 3NW Ely 78 Cambridgeshire England | No | ||||||||||
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Natures of Control
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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