FIRM FILLETS LIMITED

Overview

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

Registered Office Address	23 Rubislaw Terrace AB10 1XE Aberdeen United Kingdom
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CREATEGOLD LIMITED	Jan 16, 1997	Jan 16, 1997

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 16, 2009	Application to strike the company off the register	3 pages	DS01

Mar 23, 2009	legacy	4 pages	363a

Mar 23, 2009	legacy	1 pages	353

Mar 23, 2009	legacy	1 pages	287

Mar 23, 2009	legacy	1 pages	190

Nov 24, 2008	Total exemption small company accounts made up to Apr 30, 2008	5 pages	AA

Feb 28, 2008	Total exemption small company accounts made up to Apr 30, 2007	7 pages	AA

Jan 18, 2008	legacy	3 pages	363a
Feb 07, 2007	Total exemption small company accounts made up to Apr 30, 2006	7 pages	AA
Feb 01, 2007	legacy	3 pages	363a
Mar 13, 2006	legacy	3 pages	363a
Nov 30, 2005	Total exemption small company accounts made up to Apr 30, 2005	8 pages	AA
Mar 01, 2005	Total exemption small company accounts made up to Apr 30, 2004	7 pages	AA
Jan 21, 2005	legacy	8 pages	363s
Jan 14, 2004	legacy	8 pages	363s
Sep 23, 2003	Total exemption small company accounts made up to Apr 30, 2003	7 pages	AA
Jan 17, 2003	legacy	8 pages	363s
Dec 05, 2002	Total exemption small company accounts made up to Apr 30, 2002	7 pages	AA
Jan 23, 2002	Full accounts made up to Apr 30, 2001	13 pages	AA
Jan 18, 2002	legacy	7 pages	363s
Feb 23, 2001	Full accounts made up to Apr 30, 2000	14 pages	AA
Jan 18, 2001	legacy	6 pages	363s
Mar 01, 2000	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
KEENAN, Bryan Angus 23 Rubislaw Terrace AB10 1XE Aberdeen Grampian	Feb 05, 1997		Secretary	23 Rubislaw Terrace AB10 1XE Aberdeen Grampian	British		610070001
GARDINER, Irene Tullos View 40 Balnagask Road AB11 8HR Aberdeen	Feb 05, 1997		Director	Tullos View 40 Balnagask Road AB11 8HR Aberdeen	British	1947-10	51414040001
GARDINER, Norman 40 Balnagask Road Torry AB11 8HR Aberdeen Grampian	Feb 05, 1997		Director	40 Balnagask Road Torry AB11 8HR Aberdeen Grampian	British	1948-9	75173870001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 16, 1997	Feb 05, 1997	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh			900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 16, 1997	Feb 05, 1997	Nominee Director	24 Great King Street EH3 6QN Edinburgh			900000000001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 25, 1997 Delivered On Aug 07, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 07, 1997Registration of a charge (410)
Standard security	Created On Apr 03, 1997 Delivered On Apr 18, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars Site at fish-house at poynernook road,aberdeen.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 1997Registration of a charge (410)

UK Companies House
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