FEARANN LIMITED

Overview

Company Name	FEARANN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151095
Jurisdiction	Scotland
Date of Creation	May 26, 1994
Date of Cessation	Jul 11, 2017

Summary

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

What is the purpose of FEARANN LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FEARANN LIMITED located?

Registered Office Address	25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FEARANN LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (224) LIMITED	May 26, 1994	May 26, 1994

What are the latest accounts for FEARANN LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for FEARANN LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 11, 2017

Notice of final meeting of creditors

2 pages

4.17(Scot)

Aug 19, 2015

Registered office address changed from C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 25 Bothwell Street Glasgow G2 6NL on Aug 19, 2015

2 pages

AD01

Aug 14, 2015

Court order notice of winding up

1 pages

CO4.2(Scot)

Aug 14, 2015

Notice of winding up order

1 pages

4.2(Scot)

Oct 15, 2014

Registered office address changed from 292 St. Vincent Street Glasgow G2 5TQ to C/O Hardie Caldwell Llp Citypoint 2 25 Tyndrum Street Glasgow G4 0JY on Oct 15, 2014

2 pages

AD01

Jul 29, 2014

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 26, 2014

Annual return made up to May 26, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2014	Statement of capital on Jul 26, 2014 Capital: GBP 300	SH01

Jul 26, 2014

Annual return made up to May 26, 2013 with full list of shareholders

3 pages

AR01

Jul 26, 2014

Annual return made up to May 26, 2012 with full list of shareholders

3 pages

AR01

Jul 26, 2014

Director's details changed for Mr James Wilson Gilchrist on Nov 20, 2013

2 pages

CH01

Jul 26, 2014

Secretary's details changed for Mr James Wilson Gilchrist on Nov 20, 2013

1 pages

CH03

Dec 04, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 20, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 25, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 08, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 28, 2011

Annual return made up to May 26, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 28, 2011	Statement of capital following an allotment of shares on Sep 28, 2011	SH01

Sep 23, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 09, 2011

Previous accounting period extended from Sep 30, 2010 to Mar 30, 2011

2 pages

AA01

Jan 14, 2011

Termination of appointment of Heather Gilchrist as a director

1 pages

TM01

Aug 11, 2010

legacy

5 pages

MG01s

Aug 09, 2010

Annual return made up to May 26, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FEARANN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILCHRIST, James Wilson Bothwell Street G2 6NL Glasgow 25	Jul 22, 1994		Secretary	Bothwell Street G2 6NL Glasgow 25		British		Architect	1271910001
GILCHRIST, James Wilson Bothwell Street G2 6NL Glasgow 25	Jul 22, 1994		Director	Bothwell Street G2 6NL Glasgow 25	Scotland	British	1949-1	Architect	1271910002
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 26, 1994	Jul 22, 1994	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
GILCHRIST, Heather Anne 5 Old Humbie Road Newton Mearns G77 5DF Glasgow Culag East Renfrewshire United Kingdom	Jul 22, 1994	Jan 06, 2011	Director	5 Old Humbie Road Newton Mearns G77 5DF Glasgow Culag East Renfrewshire United Kingdom	United Kingdom	British	1953-7	Housewife	39793770002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	May 26, 1994	Jul 22, 1994	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Does FEARANN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 02, 2010 Delivered On Aug 11, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Property known as and forming site BP11 centenary road riverside business park irvine AYR23099.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Aug 11, 2010Registration of a charge (MG01s)
Floating charge	Created On Jul 29, 2010 Delivered On Aug 03, 2010	Outstanding	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 Royal Bank of Scotland PLC
	Transactions Aug 03, 2010Registration of a charge (MG01s)
Standard security	Created On Mar 28, 2000 Delivered On Mar 30, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars 10 woodside crescent, glasgow.
	Persons Entitled Adam & Company PLC
	Transactions Mar 30, 2000Registration of a charge (410)
Standard security	Created On Aug 23, 1994 Delivered On Aug 31, 1994	Outstanding	Amount secured All sums due or to become due
	Short particulars All and whole the subjects comprising 4 rooms situated on the first and second floors within the building knownas 10 woodside crescent,glasgow GLA108818.
	Persons Entitled Adam & Company Public Limited Company
	Transactions Aug 31, 1994Registration of a charge (410)

View Detailed Information on Charges

Does FEARANN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2017	Conclusion of winding up
Jul 11, 2017	Dissolved on
Jul 22, 2015	Petition date
Jul 22, 2015	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Pamela Coyne 25 Bothwell Street G2 6NL Glasgow	practitioner	25 Bothwell Street G2 6NL Glasgow

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