FIRSTBASE TIMBER LIMITED

Overview

Company Name	FIRSTBASE TIMBER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC122399
Jurisdiction	Scotland
Date of Creation	Jan 17, 1990
Date of Cessation	Aug 09, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTBASE TIMBER LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIRSTBASE TIMBER LIMITED located?

Registered Office Address	C/O William Wilson Limited Hareness Road AB12 3QA Altens Industrial Estate Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FIRSTBASE TIMBER LIMITED?

Previous Company Names
Company Name	From	Until
FIRSTBASE (SCOTLAND) LIMITED	Oct 02, 1990	Oct 02, 1990
DMWS 152 LIMITED	Jan 17, 1990	Jan 17, 1990

What are the latest accounts for FIRSTBASE TIMBER LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2014

What is the status of the latest annual return for FIRSTBASE TIMBER LIMITED?

Annual Return

Last Annual Return	Jan 17, 2016

What are the latest filings for FIRSTBASE TIMBER LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 24, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 17, 2016

Application to strike the company off the register

3 pages

DS01

Apr 27, 2016

Statement of capital on Apr 27, 2016

Capital: GBP 0.0001

4 pages

SH19

Apr 27, 2016

legacy

1 pages

SH20

Apr 27, 2016

legacy

1 pages

CAP-SS

Apr 27, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The amount of £10,000 currently standing to the credit of the share premium account of the company be cancelled in its entirety, with the reserves created on both the reduction and the cancellation being allocated to the profit and loss account 22/04/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 10, 2016

Annual return made up to Jan 17, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 687,760	SH01

Aug 03, 2015

Appointment of Katherine Mary Mccormick as a secretary on Jul 31, 2015

2 pages

AP03

Aug 03, 2015

Termination of appointment of Graham Middlemiss as a secretary on Jul 31, 2015

1 pages

TM02

Mar 16, 2015

Secretary's details changed for Graham Middlemiss on Feb 16, 2015

1 pages

CH03

Feb 03, 2015

Accounts for a dormant company made up to Jul 31, 2014

5 pages

Jan 29, 2015

Annual return made up to Jan 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2015	Statement of capital on Jan 29, 2015 Capital: GBP 687,760	SH01

Apr 16, 2014

Accounts for a dormant company made up to Jul 31, 2013

5 pages

Jan 30, 2014

Annual return made up to Jan 17, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2014	Statement of capital on Jan 30, 2014 Capital: GBP 687,760	SH01

May 08, 2013

Accounts for a dormant company made up to Jul 31, 2012

6 pages

Jan 22, 2013

Annual return made up to Jan 17, 2013 with full list of shareholders

5 pages

AR01

Dec 07, 2012

Appointment of Graham Middlemiss as a secretary

2 pages

AP03

Dec 07, 2012

Termination of appointment of Tom Brophy as a secretary

1 pages

TM02

Feb 10, 2012

Accounts for a dormant company made up to Jul 31, 2011

6 pages

Jan 31, 2012

Annual return made up to Jan 17, 2012 with full list of shareholders

4 pages

AR01

Aug 09, 2011

Appointment of Tom Brophy as a secretary

1 pages

AP03

Aug 09, 2011

Termination of appointment of Alison Drew as a secretary

1 pages

TM02

Jan 25, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of FIRSTBASE TIMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCORMICK, Katherine Mary Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Jul 31, 2015		Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom				199893810001
SMITH, Robert Andrew Ross Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Apr 01, 2010		Director	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	United Kingdom	British	1970-4	150753930001
WOLSELEY DIRECTORS LIMITED Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading	May 31, 2007		Director	Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading				122185200001
BROPHY, Tom C/O William Wilson Limited Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	Aug 05, 2011	Nov 23, 2012	Secretary	C/O William Wilson Limited Hareness Road AB12 3QA Altens Industrial Estate Aberdeen				162216100001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire	Dec 12, 1995	Jun 30, 1999	Secretary	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British		381710001
DREW, Alison C/O William Wilson Limited Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	Mar 18, 2003	Aug 05, 2011	Secretary	C/O William Wilson Limited Hareness Road AB12 3QA Altens Industrial Estate Aberdeen		British		86845230002
FREW, Robert John Lennox 4 Corbiston Way Cumbernauld G67 2JE Glasgow Lanarkshire	Feb 11, 1992	Jul 27, 1992	Secretary	4 Corbiston Way Cumbernauld G67 2JE Glasgow Lanarkshire		British		18740480001
MIDDLEMISS, Graham Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom	Nov 23, 2012	Jul 31, 2015	Secretary	Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom				174236560001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Jun 07, 2001	Aug 31, 2002	Secretary	The Homestead 133 Malvern Road WR2 4LN Worcester		British		37378570013
PRIEST, Mark Richard 2 West Hill Avenue LS7 3QH Leeds West Yorkshire	Jun 30, 1999	Mar 23, 2001	Secretary	2 West Hill Avenue LS7 3QH Leeds West Yorkshire		British		60944350002
REEVES, Martin Leslie 26 Strathgryffe Crescent PA11 3LG Bridge Of Weir Renfrewshire Scotland	Jul 27, 1992	Dec 12, 1995	Secretary	26 Strathgryffe Crescent PA11 3LG Bridge Of Weir Renfrewshire Scotland		British		28069150001
WEATHERHEAD, Tina Michelle Glencoe Hollins Lane, Hampsthwaite HG3 2HL Harrogate North Yorkshire	Mar 23, 2001	Jun 07, 2001	Secretary	Glencoe Hollins Lane, Hampsthwaite HG3 2HL Harrogate North Yorkshire		British		75258960001
WHITE, Mark Jonathan 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire	Aug 31, 2002	Mar 18, 2003	Secretary	38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire		British		82978250001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		Feb 11, 1992	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
ANDERSON, Michael 2 Neidpath Court TD1 3RD Galashiels Selkirkshire	Oct 31, 1994	Jul 31, 1997	Director	2 Neidpath Court TD1 3RD Galashiels Selkirkshire		British	1950-3	40975320001
ANDREW, Anne Anderson 26 Watford Road WD7 8LE Radlett Hertfordshire	Dec 07, 1990	Nov 20, 1993	Director	26 Watford Road WD7 8LE Radlett Hertfordshire		British	1940-10	1013210001
ANDREW, Anne Anderson 26 Watford Road WD7 8LE Radlett Hertfordshire	Mar 01, 1990	Nov 20, 1990	Director	26 Watford Road WD7 8LE Radlett Hertfordshire		British	1940-10	1013210001
ANDREW, Frank Ferguson Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	Mar 01, 1990	Jun 30, 1999	Director	Stocking Green House Hanslope MK19 7LZ Milton Keynes Buckinghamshire	England	British	1940-1	45812310002
ARMSTRONG, John Frederick Cunningham Riggethill Kippen FK8 3HS Stirling Stirlingshire	Apr 10, 1992	Jun 30, 1999	Director	Riggethill Kippen FK8 3HS Stirling Stirlingshire		British	1939-12	381700002
BAILLIE, Douglas Robert Gordon Laigh Of Rossie PH2 0QY Dunning Perthshire	Apr 07, 1992	Aug 29, 1994	Director	Laigh Of Rossie PH2 0QY Dunning Perthshire	United Kingdom	British	1944-3	141290310001
BARDEN, Adrian 1 Croxton Gardens PE28 0SE Catworth Cambridgeshire	Jun 30, 1999	Jun 07, 2001	Director	1 Croxton Gardens PE28 0SE Catworth Cambridgeshire		British	1954-12	66429950001
BARTON, Ian Burnlea Perkhill Lumphanann AB1 4RA Aberdeen	Oct 31, 1994	Jul 31, 1997	Director	Burnlea Perkhill Lumphanann AB1 4RA Aberdeen		British	1952-10	41704600003
BRADLEY, David Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire	Jun 30, 1999	Jan 22, 2001	Director	Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire		British	1955-6	65302630001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire	Jun 07, 2001	Jul 01, 2002	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire	Jan 12, 1995	Jul 31, 1997	Director	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British	1934-12	381710001
CLAY, Richard William 14 The Drive Roundhay LS8 1JF Leeds	Jan 22, 2001	Jun 07, 2001	Director	14 The Drive Roundhay LS8 1JF Leeds		British	1956-7	9531240002
CONWAY, David 9 Stoneleigh Place PA16 7XB Greenock Renfrewshire	Oct 31, 1994	Apr 30, 1997	Director	9 Stoneleigh Place PA16 7XB Greenock Renfrewshire		British	1948-3	37449230001
DONALDSON, Michael Neil Wilberlea Donaldson Gardens KY16 9DN St Andrews Fife	Jul 31, 1997	Jun 30, 1999	Director	Wilberlea Donaldson Gardens KY16 9DN St Andrews Fife		British	1959-7	54341230001
HAY, William 8 Buckie Avenue Bridge Of Don AB22 8DE Aberdeen Aberdeenshire	Oct 31, 1994	Jul 31, 1997	Director	8 Buckie Avenue Bridge Of Don AB22 8DE Aberdeen Aberdeenshire	Scotland	British	1948-2	112593020002
MONTGOMERY, David Aitken Crozier Seathaugh Orchil Road PH4 1RG Blackford Perthshire	Mar 01, 1990	Mar 31, 1992	Director	Seathaugh Orchil Road PH4 1RG Blackford Perthshire		British	1936-9	1227910001
MURRAY, Randolph Stuart 20 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow	Jul 31, 1997	Jun 30, 1999	Director	20 Avonmill View Linlithgow Bridge EH49 7SH Linlithgow		British	1958-7	54341320001
PARKER, Edward Geoffrey The Homestead 133 Malvern Road WR2 4LN Worcester	Jun 07, 2001	Aug 31, 2002	Director	The Homestead 133 Malvern Road WR2 4LN Worcester		British	1967-10	37378570013
PAUL, Joseph Janeville Gasstown DG1 3JP Dumfries Dumfriesshire	Oct 31, 1994	Jul 31, 1997	Director	Janeville Gasstown DG1 3JP Dumfries Dumfriesshire		British	1946-9	1308230001
WEBSTER, Stephen Paul C/O William Wilson Limited Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	Jun 07, 2001	Mar 31, 2010	Director	C/O William Wilson Limited Hareness Road AB12 3QA Altens Industrial Estate Aberdeen	United Kingdom	British	1952-11	40201730005
WHITE, Mark Jonathan Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	Jul 01, 2002	May 31, 2007	Director	Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts	England	British	1960-6	82978250002

View Detailed Information on Officers and People with Significant Control

Does FIRSTBASE TIMBER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 19, 1995 Delivered On Dec 22, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2, 21/25 scotland street, glasgow.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 22, 1995Registration of a charge (410) Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 01, 1990 Delivered On Mar 06, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 06, 1990Registration of a charge Aug 31, 1999Statement of satisfaction of a charge in full or part (419a)

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.
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