FRISCHMANN MCGOVERN LTD
Overview
| Company Name | FRISCHMANN MCGOVERN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC165879 |
| 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 FRISCHMANN MCGOVERN LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is FRISCHMANN MCGOVERN LTD located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRISCHMANN MCGOVERN LTD?
| Company Name | From | Until |
|---|---|---|
| PELL FRISCHMANN MCGOVERN LIMITED | Aug 27, 1996 | Aug 27, 1996 |
| LYCIDAS (251) LIMITED | May 28, 1996 | May 28, 1996 |
What are the latest accounts for FRISCHMANN MCGOVERN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for FRISCHMANN MCGOVERN LTD?
| 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 | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 272 Bath Street Glasgow G2 4JR on Mar 22, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Linda Susan Roberts as a secretary on Oct 01, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed pell frischmann mcgovern LIMITED\certificate issued on 01/10/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 14, 2015 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Sudhakar Prabhu as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of FRISCHMANN MCGOVERN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRISCHMANN, Wilem William, Dr | Director | Manchester Square W1U 3PD London 4 | United Kingdom | British | Consulting Engineer | 34768590001 | ||||
| CARMICHAEL, Norman William | Secretary | 35 Bristow Road CR0 4QQ Croydon Surrey | British | 13680220003 | ||||||
| CARMICHAEL, Norman William | Secretary | 4 Stanford Road Norbury SW16 4PY London | British | 13680220001 | ||||||
| EDMONDSON, Patricia Dorothy | Secretary | 45 Howden Way Eastmoor WF1 4LL Wakefield West Yorkshire | British | 52637910003 | ||||||
| ROBERTS, Linda Susan | Secretary | 3 Gatesbury Way SG11 1TQ Puckeridge Hertfordshire | British | 92527920001 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| DEAN, Brian, Mr. | Director | 32 Sinclair Garth Sandal WF2 6RE Wakefield West Yorkshire | England | British | Civil Engineer | 88927920001 | ||||
| MCGOVERN, George | Director | 6/3 Cottage Green Gamekeepers Rd EH4 5AA Edinburgh | British | Chartered Engineer | 50097430002 | |||||
| PRABHU, Sudhakar Shrirang | Director | Manchester Square W1U 3PD London 5 United Kingdom | England | United Kingdom | Consulting Engineer | 16581490001 | ||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of FRISCHMANN MCGOVERN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Frischmann Process Technology Holdings Limited | Apr 06, 2016 | Manchester Square W1U 3PD London 5 England | No | ||||||||||
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Natures of Control
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Does FRISCHMANN MCGOVERN LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Oct 31, 1996 Delivered On Nov 11, 1996 | 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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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