FIRST STOP BUILDERS MERCHANTS LIMITED
Overview
| Company Name | FIRST STOP BUILDERS MERCHANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC136444 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIRST STOP BUILDERS MERCHANTS LIMITED?
- (7499) /
Where is FIRST STOP BUILDERS MERCHANTS LIMITED located?
| Registered Office Address | 90 St. Vincent Street G2 5UB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST STOP BUILDERS MERCHANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 461 LIMITED | Feb 06, 1992 | Feb 06, 1992 |
What are the latest accounts for FIRST STOP BUILDERS MERCHANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for FIRST STOP BUILDERS MERCHANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 5 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 300 Crownpoint Road Glasgow West Central Lowlands G40 2UJ on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Amended full accounts made up to Dec 31, 2009 | 14 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Appointment of Mr Alun Roy Oxenham as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Edward Moore as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Hindle as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Kenward as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Thierry Lambert as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Thierry Lambert on Jun 24, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Gabriel Kenward on Jun 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Peter Hindle on Jun 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Alun Roy Oxenham on Apr 28, 2010 | 1 pages | CH03 | ||||||||||
Annual return made up to Feb 06, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2008 | 29 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Full accounts made up to Apr 03, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FIRST STOP BUILDERS MERCHANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OXENHAM, Alun Roy | Secretary | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | British | 72478560002 | ||||||
| MOORE, Philip Edward | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom | United Kingdom | British | Director | 60599570002 | ||||
| OXENHAM, Alun Roy | Director | Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom United Kingdom | United Kingdom | British | Company Secretary | 72478560002 | ||||
| BAXTER, William Colvin | Secretary | 15 Glen Road PA7 5EJ Bishopton Renfrewshire | British | 19413410001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| BAXTER, William Colvin | Director | 15 Glen Road PA7 5EJ Bishopton Renfrewshire | Scotland | British | Accountant | 19413410001 | ||||
| BOWIE, Gordon Fairley | Director | Altair Auchinleck House Ochiltree KA18 2LR Cumnock Ayrshire | British | Sales Marketing Manager | 77135050002 | |||||
| DONALDSON, Alexander James | Director | 34 Oakbank Drive Cumnock Ayrshire | British | Electrical Engineer | 19413460002 | |||||
| EGGO, Colin Edward | Director | 38 Hillside KA5 6QE Catrine | British | Operations Manager | 46174870007 | |||||
| HINDLE MBE, Peter, Dr | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | England | British | Chief Executive Officer | 142989910002 | ||||
| KENWARD, Christopher Gabriel | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | United Kingdom | British | Finance Director | 265627840001 | ||||
| LAMBERT, Thierry | Director | Binley Business Park CV3 2TT Coventry Merchant House United Kingdom | French | Deputy General Delegate | 136578380002 | |||||
| O'HARA, Alexander Halliday | Director | 11 Underwood KA13 7HR Kilwinning Ayrshire | Scotland | British | Chartered Accountant | 68081510001 | ||||
| WILSON, Hamish Finlay | Director | Carbieston House KA6 5JU Ayr | United Kingdom | British | Timber Merchant | 376960001 | ||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does FIRST STOP BUILDERS MERCHANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 26, 1994 Delivered On Aug 09, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FIRST STOP BUILDERS MERCHANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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