FIRESUDDEN LIMITED

Overview

Company Name	FIRESUDDEN LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	SC145210
Jurisdiction	Scotland
Date of Creation	Jun 29, 1993

Summary

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

What is the purpose of FIRESUDDEN LIMITED?

(7415) /

Where is FIRESUDDEN LIMITED located?

Registered Office Address	50 George House, George Square Glasgow G2 1RR Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for FIRESUDDEN LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 1998
Next Accounts Due On	May 31, 1999
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for FIRESUDDEN LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 29, 2017
Next Confirmation Statement Due	Jul 13, 2017
Overdue	Yes

What is the status of the latest annual return for FIRESUDDEN LIMITED?

Annual Return

Last Annual Return	Jun 29, 1996
Overdue	Yes

What are the latest filings for FIRESUDDEN LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2016

Termination of appointment of William Williamson as a director on Sep 06, 1995

1 pages

TM01

Feb 09, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2002

Notice of ceasing to act as receiver or manager

4 pages

3(Scot)

Jun 05, 2002

legacy

1 pages

287

Sep 01, 1998

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Sep 04, 1997

Receiver/Manager's abstract of receipts and payments

2 pages

3.2(Scot)

Nov 05, 1996

Notice of receiver's report

10 pages

3.5(Scot)

Aug 14, 1996

Notice of the appointment of receiver by a holder of a floating charge

6 pages

1(Scot)

Aug 13, 1996

legacy

1 pages

287

Aug 01, 1996

legacy

1 pages

288

Jul 26, 1996

legacy

12 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 26, 1996	legacy	363(190)

Jul 05, 1996

Full group accounts made up to Jul 31, 1995

24 pages

Jun 05, 1996

legacy

1 pages

288

Sep 11, 1995

legacy

2 pages

288

Jul 28, 1995

legacy

8 pages

363s

Jun 30, 1995

legacy

2 pages

288

May 25, 1995

Alterations to a floating charge

pages

466(Scot)

May 25, 1995

Alterations to a floating charge

16 pages

466(Scot)

May 25, 1995

Alterations to a floating charge

pages

466(Scot)

May 24, 1995

Memorandum and Articles of Association

66 pages

MEM/ARTS

May 24, 1995

legacy

14 pages

155(6)b

May 24, 1995

legacy

12 pages

155(6)a

May 24, 1995

legacy

2 pages

288

May 24, 1995

legacy

2 pages

288

May 24, 1995

legacy

2 pages

88(2)R

View All Filings

Who are the officers of FIRESUDDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEESON, Paul Gerard Duncrag Bonhill Road G82 2DY Dumbarton	May 16, 1995		Director	Duncrag Bonhill Road G82 2DY Dumbarton	Scotland	British	1950-11	54148210001
NEILL, Leslie James 28 Lawmill Gardens KY16 8QS St Andrews Fife	Jul 30, 1993		Director	28 Lawmill Gardens KY16 8QS St Andrews Fife		British	1940-6	350380001
THOMSON, Norman Allan Chapman 10 Tay Street DD6 8AG Newport On Tay Fife	Jul 30, 1993		Director	10 Tay Street DD6 8AG Newport On Tay Fife		British	1944-9	54035130001
WINTON, Fraser Neil 36 Roman Road Westmuir DD8 5LT Kirriemuir Angus	Jul 30, 1993		Director	36 Roman Road Westmuir DD8 5LT Kirriemuir Angus		British	1961-5	32052700001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jul 26, 1994	Jul 31, 1996	Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				37914570001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 29, 1993	Jul 26, 1994	Nominee Secretary	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
MOORE, Alexander James 4 Comely Bank PH2 7HU Perth	Jul 30, 1993	Mar 09, 1995	Director	4 Comely Bank PH2 7HU Perth		British	1964-2	32052720002
NEESON, Paul Gerard Duncrag Bonhill Road G82 2DY Dumbarton	Nov 12, 1993	May 10, 1995	Director	Duncrag Bonhill Road G82 2DY Dumbarton	Scotland	British	1950-11	54148210001
NIXON, William Robert 133 Springfield Park PA5 8JT Johnstone Renfrewshire	Nov 12, 1993	May 10, 1995	Director	133 Springfield Park PA5 8JT Johnstone Renfrewshire		British	1963-4	12017090001
SCOTT, Charles Marquis 93 St Andrews Drive G41 4DH Glasgow	Jun 08, 1995	May 31, 1996	Director	93 St Andrews Drive G41 4DH Glasgow	United Kingdom	British	1944-10	40734340001
WILLIAMSON, William 1 Kintail Court Balgeddie KY6 3PU Glenrothes Fife	Aug 29, 1995	Sep 06, 1995	Director	1 Kintail Court Balgeddie KY6 3PU Glenrothes Fife	Scotland	Scottish	1953-10	54635100001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 29, 1993	Jul 30, 1993	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003420001
TM COMPANY SERVICES LIMITED Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian	Jun 29, 1993	Jul 30, 1993	Nominee Director	Edinburgh Quay 133 Fountainbridge EH3 9AG Edinburgh Midlothian				900003410001

View Detailed Information on Officers and People with Significant Control

Does FIRESUDDEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 10, 1995 Delivered On May 16, 1995	Outstanding	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 A T & T Global Information Solutions (Scotland) Limited
	Transactions May 16, 1995Registration of a charge (410) May 23, 1995Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 10, 1995 Delivered On May 11, 1995	Outstanding	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 Scottish Enterprise
	Transactions May 11, 1995Registration of a charge (410) May 25, 1995Registration of a charge May 25, 1995Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On May 10, 1995 Delivered On May 11, 1995	Outstanding	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 Clydesdale Bank Equity Limited
	Transactions May 11, 1995Registration of a charge (410) May 25, 1995Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Bond & floating charge	Created On Aug 22, 1994 Delivered On Aug 24, 1994	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 Clydesdale Bank Equity Limited
	Transactions Aug 24, 1994Registration of a charge (410) Aug 29, 1994Alteration to a floating charge (466 Scot) Feb 07, 1995Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 06, 1993 Delivered On Oct 11, 1993	Outstanding	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 Midland Bank PLC
	Transactions Oct 11, 1993Registration of a charge (410) Sep 01, 1994Alteration to a floating charge (466 Scot) May 25, 1995Alteration to a floating charge (466 Scot) Aug 14, 1996Appointment of a receiver or manager (1 Scot) Aug 08, 2002Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does FIRESUDDEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 1993	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Gordon Christie 199 St. Vincent Street Glasgow	practitioner	199 St. Vincent Street Glasgow	Aug 07, 1996	Aug 02, 2002
Iain Thomas Watters 18 Charlotte Square Edinburgh	practitioner	18 Charlotte Square Edinburgh	Aug 07, 1996

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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