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FOAM CONCRETE LIMITED

FOAM CONCRETE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFOAM CONCRETE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC110518
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOAM CONCRETE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FOAM CONCRETE LIMITED located?

    Registered Office Address
    Summit House
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FOAM CONCRETE LIMITED?

    Previous Company Names
    Company NameFromUntil
    STRATA SUPPORT SYSTEMS LIMITEDJun 10, 1988Jun 10, 1988
    ACTIVEMAJOR LIMITEDApr 14, 1988Apr 14, 1988

    What are the latest accounts for FOAM CONCRETE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for FOAM CONCRETE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		13 pagesAA

    Secretary's details changed for Mr Ian Watt on May 20, 2018

    		1 pagesCH03

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 20,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2014

    Statement of capital on Nov 04, 2014

    • Capital: GBP 20,000
    		SH01

    Appointment of Mr Ian Watt as a secretary on Jul 01, 2014

    		2 pagesAP03
    View All Filings

    Who are the officers of FOAM CONCRETE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATT, Ian
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		Secretary
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		189632720001
    COX, Lynton Stuart
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4 - 5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritish78321840001
    COX, Lynton Stuart
    2 Coombe Close
    ME6 5EF Snodland
    Kent
    		Secretary
    2 Coombe Close
    ME6 5EF Snodland
    Kent
    		British78321840001
    THOMPSON, Ingrid
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		Secretary
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		German1164890001
    COX, Andrew
    C/O Stewart Gilmour & Co
    24 Beresford Terrace
    KA7 2EG Ayr
    		Director
    C/O Stewart Gilmour & Co
    24 Beresford Terrace
    KA7 2EG Ayr
    		EnglandBritish138462570001
    STROMSOY, Martin Edward
    The Chapel, Fennel Close
    ME16 0XD Maidstone
    2
    Kent
    United Kingdom
    		Director
    The Chapel, Fennel Close
    ME16 0XD Maidstone
    2
    Kent
    United Kingdom
    		United KingdomBritish11855390002
    THOMPSON, Ingrid
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		Director
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		GermanyGerman1164890001
    THOMPSON, Ingrid
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		Director
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		GermanyGerman1164890001
    THOMPSON, John Alastair
    18 Ducks Meadow
    SN8 4DE Marlborough
    Wiltshire
    		Director
    18 Ducks Meadow
    SN8 4DE Marlborough
    Wiltshire
    		British1165160004
    THOMPSON, John Douglas
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		Director
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		ScotlandBritish1164880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOAM CONCRETE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lynton Stuart Cox
    Coombe Close
    ME6 5EF Snodland
    2
    England
    		Oct 14, 2016
    Coombe Close
    ME6 5EF Snodland
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Douglas Thompson
    Marktplatz
    D71706
    Markgroeningen
    6
    Germany
    		Oct 14, 2016
    Marktplatz
    D71706
    Markgroeningen
    6
    Germany
    		No
    Nationality: British
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does FOAM CONCRETE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Feb 15, 2013
    Delivered On Feb 20, 2013
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Invoice Finance LTD
    Transactions
    • Feb 20, 2013Registration of a charge (MG01s)
    • Oct 04, 2019Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 03, 2009
    Delivered On Oct 22, 2009
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Limited
    Transactions
    • Oct 22, 2009Registration of a charge (MG01s)
    • Feb 27, 2014Satisfaction of a charge (MR04)
    Floating charge
    Created On Feb 16, 2006
    Delivered On Mar 07, 2006
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 07, 2006Registration of a charge (410)
    • Oct 12, 2009Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    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