FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.
Overview
| Company Name | FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC158508 |
| 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 FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.?
- (7487) /
Where is FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD. located?
| Registered Office Address | c/o FRP ADVISORY LLP Suite 2b, Johnstone House 52-54 Rose Street AB10 1UD Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.?
| Company Name | From | Until |
|---|---|---|
| FORTHKILN LIMITED | Jun 08, 1995 | Jun 08, 1995 |
What are the latest accounts for FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What is the status of the latest annual return for FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.?
| Annual Return |
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What are the latest filings for FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 16 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Feb 05, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from R & R Urquhart 121 High Street Forres Moray IV36 0AB on Oct 10, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jun 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Jun 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for R & R Urquhart on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Gary Ian Stewart on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Laura Burkhill Stewart on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Colin Whittle as a director | 2 pages | TM01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | pages | 410(Scot) | ||||||||||
Full accounts made up to Nov 30, 2007 | 18 pages | AA | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Who are the officers of FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R & R URQUHART LLP | Secretary | High Street IV36 1AB Forres 121 Morayshire United Kingdom |
| 38270002 | ||||||||||||||
| STEWART, Gary Ian | Director | 23 Thomson Street AB25 2QN Aberdeen | Scotland | British | Sales Director | 62490350001 | ||||||||||||
| STEWART, Laura Burkhill | Director | 23 Thomson Street AB25 2QN Aberdeen | Scotland | British | Director | 105864750002 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||||||||||
| MURRAY, Michael Francis | Director | Mayne IV30 3 Elgin Moray | British | Timber Merchant | 551470001 | |||||||||||||
| RODERICK, Guy Allen | Director | 18 Anderson Crescent RG2 9PB Aborfield Cross Berkshire England | British | Consultant | 48940590001 | |||||||||||||
| WHITTLE, Colin Douglas Richardson | Director | 121 High Street IV36 1AB Forres | United Kingdom | British | Solicitor | 536270001 | ||||||||||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Does FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 19, 2008 Delivered On Jun 26, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 29 west road, greshop industrial estate, fores, moray MOR2693. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 25, 2006 Delivered On Jan 27, 2006 | 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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| Standard security | Created On Oct 08, 2004 Delivered On Oct 19, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 29 west road, greshop industrial estate, forres, moray. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 14, 1995 Delivered On Sep 22, 1995 | Outstanding | 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 FERSINA WINDOWS & CONSERVATORIES (NORTH) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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