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FOSTER HOLDINGS (SCOTLAND) LIMITED

FOSTER HOLDINGS (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOSTER HOLDINGS (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC184543
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOSTER HOLDINGS (SCOTLAND) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is FOSTER HOLDINGS (SCOTLAND) LIMITED located?

    Registered Office Address
    7 Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FOSTER HOLDINGS (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOSTER GLASS LIMITEDMar 31, 1998Mar 31, 1998

    What are the latest accounts for FOSTER HOLDINGS (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FOSTER HOLDINGS (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2024

    What are the latest filings for FOSTER HOLDINGS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Registered office address changed from 33 Greenhill Avenue Giffnock Glasgow G46 6QQ Scotland to 7 Lochbroom Drive Newton Mearns Glasgow G77 5DY on Mar 11, 2025

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Statement of capital on Aug 15, 2022

    • Capital: GBP 900
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 05, 2019 with updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Newcraigs Drive, Carmunnock Clarkston Glasgow G76 9AQ to 33 Greenhill Avenue Giffnock Glasgow G46 6QQ on Apr 10, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of FOSTER HOLDINGS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Eric Harold
    15 Newcraigs Drive
    Carmunnock
    G76 9AQ Glasgow
    		Director
    15 Newcraigs Drive
    Carmunnock
    G76 9AQ Glasgow
    		ScotlandBritish27204230006
    DUFF, Peter
    Rockville House
    Glassford
    ML10 6TU Strathaven
    Lanarkshire
    		Secretary
    Rockville House
    Glassford
    ML10 6TU Strathaven
    Lanarkshire
    		British58567050002
    FOSTER, Evelyn Mary
    15 Newcraigs Drive
    Carmunnock
    G76 9AQ Glasgow
    		Secretary
    15 Newcraigs Drive
    Carmunnock
    G76 9AQ Glasgow
    		British103386830002
    PRENTICE, John Lamb
    Edismount Parkhall Road
    G81 3RJ Dalmuir
    Dunbartonshire
    		Secretary
    Edismount Parkhall Road
    G81 3RJ Dalmuir
    Dunbartonshire
    		British57992010002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOSTER HOLDINGS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Eric Harold Foster
    Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    7
    Scotland
    		Apr 06, 2016
    Lochbroom Drive
    Newton Mearns
    G77 5DY Glasgow
    7
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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