FIREBIRD 1999 LIMITED

Overview

Company Name	FIREBIRD 1999 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC180498
Jurisdiction	Scotland
Date of Creation	Nov 11, 1997
Date of Cessation	Sep 10, 2011

Summary

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

What is the purpose of FIREBIRD 1999 LIMITED?

(5530) /
(5540) /

Where is FIREBIRD 1999 LIMITED located?

Registered Office Address	3 Michaelson Square EH54 7DP Livingston
Undeliverable Registered Office Address	No

What were the previous names of FIREBIRD 1999 LIMITED?

Previous Company Names
Company Name	From	Until
ST. VINCENT STREET (271) LIMITED	Nov 11, 1997	Nov 11, 1997

What are the latest accounts for FIREBIRD 1999 LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for FIREBIRD 1999 LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 10, 2011	Order of court for early dissolution	1 pages	O/C EARLY DISS

Mar 17, 2010	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on Mar 17, 2010	2 pages	AD01

Mar 04, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Mar 04, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jan 15, 2010	legacy	3 pages	MG03s

Dec 03, 2009	Appointment of Forebord 1998 Limited as a secretary	3 pages	AP04

Dec 03, 2009	Registered office address changed from Tpl Business Services 8 Elmbank Gardens Glasgow G2 4NQ on Dec 03, 2009	2 pages	AD01

Dec 03, 2009	Termination of appointment of Lycidas Secretaries Limited as a secretary	2 pages	TM02

Dec 03, 2009	Termination of appointment of William Mcaneney as a director	2 pages	TM01

Jun 30, 2009	Total exemption small company accounts made up to Aug 31, 2008	5 pages	AA

Nov 20, 2008	legacy	4 pages	363a

Jun 03, 2008	Total exemption small company accounts made up to Aug 31, 2007	5 pages	AA

Nov 28, 2007	legacy	7 pages	363s
Nov 28, 2007	legacy	pages	363(288)
Apr 17, 2007	Total exemption small company accounts made up to Aug 31, 2006	5 pages	AA
Nov 20, 2006	legacy	7 pages	363s
Nov 20, 2006	legacy	pages	363(287)
Nov 14, 2006	legacy	3 pages	410(Scot)
May 16, 2006	Total exemption small company accounts made up to Aug 31, 2005	7 pages	AA
Nov 07, 2005	legacy	7 pages	363s
Oct 18, 2005	Alterations to a floating charge	7 pages	466(Scot)
Oct 17, 2005	Alterations to a floating charge	5 pages	466(Scot)
Feb 07, 2005	Total exemption small company accounts made up to Aug 31, 2004	6 pages	AA
Nov 02, 2004	legacy	7 pages	363s

View All Filings

Who are the officers of FIREBIRD 1999 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FOREBORD 1998 LIMITED

Nov 27, 2009

Secretary

9 Ainslie Place

EH3 6AT Edinburgh

Whitelaw Wells

Legal Form	WHITELAW WELLS
Identification Type	Non European Economic Area
Legal Authority	PARTNERSHIP LAW

147380690001

SUTHERLAND, Derrick

Mar 26, 1998

Director

10 Randolph Road

Broomhill

G11 7LG Glasgow

Italy

British

1958-5

Restaurateur

49408190003

LYCIDAS SECRETARIES LIMITED

Nov 11, 1997

Nov 27, 2009

Nominee Secretary

St. Vincent Street

G2 5TQ Glasgow

292

900003290001

MCANENEY, William Turner

Mar 26, 1998

Nov 27, 2009

Director

49 Octavia Terrace

PA16 7SR Greenock

Renfrewshire

Scotland

British

1950-5

Restaurateur

37804960014

LYCIDAS NOMINEES LIMITED

Nov 11, 1997

Mar 26, 1998

Nominee Director

St. Vincent Street

G2 5TQ Glasgow

292

900003280001

View Detailed Information on Officers and People with Significant Control

Does FIREBIRD 1999 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 06, 2006 Delivered On Nov 14, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The tenants part of the lease of the subjects known as and comprising one thousand three hundred and twenty one argyll street, glasgow GLA136093.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 14, 2006Registration of a charge (410)
Bond & floating charge	Created On Jul 29, 2002 Delivered On Aug 05, 2002	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 The Royal Bank of Scotland PLC
	Transactions Aug 05, 2002Registration of a charge (410) Oct 17, 2005Alteration to a floating charge (466 Scot) Jan 13, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Sep 18, 1998 Delivered On Sep 23, 1998	Outstanding	Amount secured All sums due or to become due
	Short particulars Tenants interest in the lease over miska,1321 argyle street,glasgow.
	Persons Entitled Scottish & Newcastle PLC
	Transactions Sep 23, 1998Registration of a charge (410)
Floating charge	Created On Sep 09, 1998 Delivered On Sep 15, 1998	Outstanding	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 Scottish & Newcastle PLC
	Transactions Sep 15, 1998Registration of a charge (410) Oct 18, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FIREBIRD 1999 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2011	Dissolved on
Jun 01, 2011	Conclusion of winding up
Feb 25, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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.
license: CC0