FR114 LIMITED
Overview
| Company Name | FR114 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC154384 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FR114 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FR114 LIMITED located?
| Registered Office Address | 295 Fenwick Road G46 6UH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FR114 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELPHINSTONE GROUP LIMITED | Oct 29, 1998 | Oct 29, 1998 |
| ELPHINSTONE HOMES LIMITED | Nov 18, 1994 | Nov 18, 1994 |
What are the latest accounts for FR114 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for FR114 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kenneth Liddell Tough as a person with significant control on Apr 05, 2018 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Kenneth Liddell Tough as a director on Apr 26, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 18, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 18, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Registered office address changed from * 151 C/O Maclay Murray & Spens Llp St. Vincent Street Glasgow G2 5NJ United Kingdom* on May 12, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of FR114 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John Keith | Secretary | Fenwick Road Giffnock G46 6UH Glasgow 295 United Kingdom | British | 45302060001 | ||||||
| MARTIN, John Keith | Director | Fenwick Road Giffnock G46 6UH Glasgow 295 United Kingdom | Scotland | British | Accountant | 45302060001 | ||||
| ROSS, Kenneth | Director | Fenwick Road Giffnock G46 6UH Glasgow 295 United Kingdom | Scotland | British | Housebuilder | 41012110004 | ||||
| ROSS, Kenneth | Secretary | 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire | British | 41012110004 | ||||||
| CAMPBELL, Iain Arthur Kennedy | Director | Townhead Of Aber By Gartocharn, Loch Lomond G83 8NQ Glasgow Strathclyde | British | Developer | 84939500001 | |||||
| TOUGH, Kenneth Liddell | Director | Fenwick Road Giffnock G46 6UH Glasgow 295 United Kingdom | United Kingdom | British | Housebuilder | 33189110001 |
Who are the persons with significant control of FR114 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Liddell Tough | Apr 06, 2016 | Elphinstone Road Giffnock G46 6TF Glasgow 17 Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Kenneth Ross | Apr 06, 2016 | Fenwick Road G46 6UH Glasgow 295 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does FR114 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 21, 2002 Delivered On Apr 04, 2002 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 10/16 holmbank avenue, glasgow. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 22, 2000 Delivered On Aug 31, 2000 | 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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| Floating charge | Created On Feb 28, 1995 Delivered On Mar 14, 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
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Transactions
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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