FIFF LIMITED

FIFF LIMITED

Confirmation Statement

Overview

Company Name	FIFF LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC172962
Jurisdiction	Scotland
Date of Creation	Feb 26, 1997

Summary

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

What is the purpose of FIFF LIMITED?

(6024) /

Where is FIFF LIMITED located?

Registered Office Address	Scott House 12/16 South Frederick Street G1 1HJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIFF LIMITED?

Previous Company Names
Company Name	From	Until
HELMSBAY LIMITED	Feb 26, 1997	Feb 26, 1997

What are the latest accounts for FIFF LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2000
Next Accounts Due On	May 31, 2001
Last Accounts
Last Accounts Made Up To	Jul 31, 1999

What is the status of the latest confirmation statement for FIFF LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Feb 26, 2017
Next Confirmation Statement Due	Mar 12, 2017
Overdue	Yes

What is the status of the latest annual return for FIFF LIMITED?

Annual Return

Last Annual Return	Feb 26, 2001
Next Confirmation Statement Due	Mar 26, 2002
Last Confirmation Statement Made Up To	Feb 26, 2002
Overdue	Yes

What are the latest filings for FIFF LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2004

Notice of final meeting of creditors

4.17(Scot)

Jun 05, 2001

legacy

287

Jun 05, 2001

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 07, 2001

legacy

363s

Jan 28, 2001

legacy

288b

Apr 11, 2000

Full accounts made up to Jul 31, 1999

AA

Mar 20, 2000

legacy

363s

Apr 19, 1999

legacy

363s

Oct 02, 1998

Full accounts made up to Jul 31, 1998

AA

Mar 24, 1998

legacy

363s

Jul 10, 1997

legacy

410(Scot)

Mar 14, 1997

legacy

225

Mar 14, 1997

legacy

287

Mar 14, 1997

legacy

288a

Mar 14, 1997

legacy

288a

Mar 14, 1997

legacy

288a

Mar 06, 1997

Certificate of change of name

Company name changed helmsbay LIMITED\certificate issued on 07/03/97

CERTNM

Mar 03, 1997

legacy

287

Mar 03, 1997

legacy

288b

Mar 03, 1997

legacy

288b

Feb 26, 1997

Incorporation

NEWINC

View All Filings

Who are the officers of FIFF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORREST, Mary Anna Smith Libberton Mains Farm ML11 8LX Carnwath Lanarkshire United Kingdom	Feb 26, 1997		Secretary	Libberton Mains Farm ML11 8LX Carnwath Lanarkshire United Kingdom			British			51887340001
FORREST, David Libberton Mains Farm ML11 8LX Carnwath Lanarkshire United Kingdom	Feb 26, 1997		Director	Libberton Mains Farm ML11 8LX Carnwath Lanarkshire United Kingdom			British	1949-6		51887440001
FORREST, Mary Anna Smith Libberton Mains Farm ML11 8LX Carnwath Lanarkshire United Kingdom	Feb 26, 1997		Director	Libberton Mains Farm ML11 8LX Carnwath Lanarkshire United Kingdom			British	1952-12		51887340001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Feb 26, 1997	Feb 26, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh			British			900007130001
DAVIDSON, William Melville Muiredge House Murdostoun Road ML2 9QE Wishaw Lanarkshire	Feb 26, 1997	Dec 29, 2000	Director	Muiredge House Murdostoun Road ML2 9QE Wishaw Lanarkshire		United Kingdom	British	1947-5		374490002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Feb 26, 1997	Feb 26, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow		Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Does FIFF LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jun 26, 1997 Delivered On Jul 10, 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 Jul 10, 1997Registration of a charge (410)

View Detailed Information on Charges

Does FIFF LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
May 23, 2001	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
William D Robb Scott House 12/16 South Frederick Street G1 1HJ Glasgow	practitioner	Scott House 12/16 South Frederick Street G1 1HJ Glasgow	May 23, 2001	Sep 24, 2003

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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