FRESKYN 13 LIMITED

Overview

Company Name	FRESKYN 13 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151381
Jurisdiction	Scotland
Date of Creation	Jun 10, 1994
Date of Cessation	Feb 03, 2015

Summary

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

What is the purpose of FRESKYN 13 LIMITED?

(4543) /

Where is FRESKYN 13 LIMITED located?

Registered Office Address	Titanium 1 Kings Inch Place PA4 8WF Renfrew Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of FRESKYN 13 LIMITED?

Previous Company Names
Company Name	From	Until
K SYSTEMS LIMITED	Sep 12, 1994	Sep 12, 1994
MACROCOM (272) LIMITED	Jun 10, 1994	Jun 10, 1994

What are the latest accounts for FRESKYN 13 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What is the status of the latest annual return for FRESKYN 13 LIMITED?

Annual Return

Last Annual Return	Jun 10, 2011

What are the latest filings for FRESKYN 13 LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 03, 2014

Notice of final meeting of creditors

3 pages

4.17(Scot)

Jul 10, 2012

Registered office address changed from 13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF United Kingdom on Jul 10, 2012

2 pages

AD01

Jul 09, 2012

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 09, 2012

Notice of winding up order

1 pages

4.2(Scot)

Apr 23, 2012

Certificate of change of name

Company name changed k systems LIMITED\certificate issued on 23/04/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 23, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 20, 2012	RES15

Apr 22, 2012

Termination of appointment of Stuart James Devine as a director on Apr 21, 2012

1 pages

TM01

Apr 22, 2012

Termination of appointment of Stuart James Devine as a secretary on Apr 21, 2012

1 pages

TM02

Apr 18, 2012

Director's details changed for K Holdings Limited on Apr 18, 2012

2 pages

CH02

Apr 18, 2012

Director's details changed for Stuart James Devine on Apr 18, 2012

2 pages

CH01

Apr 18, 2012

Secretary's details changed for Stuart James Devine on Apr 18, 2012

1 pages

CH03

Sep 27, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Aug 22, 2011

Annual return made up to Jun 10, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2011	Statement of capital on Aug 22, 2011 Capital: GBP 100,000	SH01

Apr 12, 2011

Appointment of Mrs Caroline Turner as a director

2 pages

AP01

Apr 12, 2011

Termination of appointment of Iain Riley as a director

1 pages

TM01

Sep 28, 2010

Total exemption small company accounts made up to Dec 31, 2009

8 pages

Jul 07, 2010

Annual return made up to Jun 10, 2010 with full list of shareholders

5 pages

AR01

Jul 07, 2010

Director's details changed for Mr Iain Hugh Riley on Jun 10, 2010

2 pages

CH01

Jul 07, 2010

Director's details changed for K Holdings Limited on Jun 10, 2010

2 pages

CH02

Oct 28, 2009

Total exemption small company accounts made up to Dec 31, 2008

7 pages

Sep 28, 2009

legacy

2 pages

419a(Scot)

Sep 28, 2009

legacy

2 pages

419a(Scot)

Sep 02, 2009

legacy

1 pages

287

Jul 13, 2009

legacy

4 pages

363a

Jun 22, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of FRESKYN 13 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TURNER, Caroline

Mar 31, 2011

Director

Kings Inch Place

PA4 8WF Renfrew

Titanium 1

Renfrewshire

Scotland

British

1955-12

159324170001

K HOLDINGS LIMITED

Jun 01, 2005

Director

Freskyn Place

East Mains Industrial Estate

EH52 5NF Broxburn

West Lothian

United Kingdom

Identification Type	European Economic Area
Registration Number	SC202252

109219730001

DEVINE, Stuart James

Jul 04, 1994

Apr 21, 2012

Secretary

Freskyn Place

East Mains Industrial Estate

EH52 5NF Broxburn

West Lothian

United Kingdom

British

70174050001

FLINT, David

Jun 10, 1994

Jul 04, 1994

Nominee Secretary

152 Bath Street

G2 4TB Glasgow

British

900000220001

BACHURZEWSKI, Bronislaw Paul

Sep 05, 2008

Jun 09, 2009

Director

15 Drumduff

Whitehills

G75 0NR East Kilbride

Lanarkshire

United Kingdom

British

1968-11

104922120001

BLAKE, Jean Paul

Jun 01, 2005

Oct 05, 2007

Director

8 Mains Gardens

EH33 1FB Tranent

East Lothian

Scotland

British

1973-6

109219740001

DEVINE, John Alan

Jul 04, 1994

Aug 14, 2000

Director

The Firs

Old Stewarton Road Newton Mearns

G77 6NP Glasgow

United Kingdom

British

1959-5

8885290003

DEVINE, Stuart James

Jul 04, 1994

Apr 21, 2012

Director

Freskyn Place

East Mains Industrial Estate

EH52 5NF Broxburn

West Lothian

United Kingdom

Scotland

British

1963-6

70174050001

DICKSON, Ian

Jun 10, 1994

Jul 04, 1994

Nominee Director

Enderley 19 Baldernock Road

Milngavie

G62 8DU Glasgow

Scotland

British

1950-4

900000230001

FLINT, David

Jun 10, 1994

Jul 04, 1994

Nominee Director

152 Bath Street

G2 4TB Glasgow

British

1955-7

900000220001

RILEY, Iain Hugh

Aug 01, 2008

Mar 30, 2011

Director

Pitcairn Park

KY7 6SY Glenrothes

Fife

United Kingdom

Scotland

British

1961-7

133267940001

SALMON, Paul

Feb 29, 1996

Dec 21, 2007

Director

5 Laburnum Avenue

EH32 0UD Port Seton

East Lothian

Scotland

British

1965-11

46678690007

THOMSON, James Gordon

Dec 01, 2007

Sep 01, 2008

Director

4 Greendale Park

EH4 4QD Edinburgh

British

1969-4

126479810001

View Detailed Information on Officers and People with Significant Control

Does FRESKYN 13 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 19, 2008 Delivered On May 30, 2008	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 May 30, 2008Registration of a charge (410)
Floating charge	Created On Jan 19, 1995 Delivered On Feb 02, 1995	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 Public Limited Company
	Transactions Feb 02, 1995Registration of a charge (410) Sep 28, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 26, 1994 Delivered On Nov 01, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars 17/19 maritime lane, leith, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 01, 1994Registration of a charge (410) Sep 28, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FRESKYN 13 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 27, 2012	Petition date
Jun 27, 2012	Commencement of winding up
Oct 29, 2014	Conclusion of winding up
Feb 03, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Titanium 1 Kings Inch Place G51 4BP Glasgow	practitioner	Titanium 1 Kings Inch Place G51 4BP 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.
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