FR 108 LIMITED
Overview
| Company Name | FR 108 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC184824 |
| 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 FR 108 LIMITED?
- Development of building projects (41100) / Construction
Where is FR 108 LIMITED located?
| Registered Office Address | 295 Fenwick Road G46 6UH Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FR 108 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELPHINSTONE HOMES (SANDYFORD) LIMITED | May 15, 1998 | May 15, 1998 |
| MILLBRY 49 LTD. | Apr 15, 1998 | Apr 15, 1998 |
What are the latest accounts for FR 108 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FR 108 LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Cessation of Lynne Callander Ross as a person with significant control on Nov 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for John Keith Martin on Apr 15, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Keith Martin on Apr 15, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kenneth Ross on Apr 16, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Kenneth Liddell Tough as a director on Dec 15, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of FR 108 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, John Keith | Secretary | Fenwick Road G46 6UH Glasgow 295 | British | 45302060001 | ||||||
| MARTIN, John Keith | Director | Fenwick Road G46 6UH Glasgow 295 | Scotland | British | Director | 45302060003 | ||||
| ROSS, Kenneth | Director | Fenwick Road G46 6UH Glasgow 295 | Scotland | British | Developer | 41012110004 | ||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| ROSS, Kenneth | Secretary | 144 Eaglesham Road Clarkston G76 8RP Glasgow Lanarkshire | British | Developer | 41012110004 | |||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| TOUGH, Kenneth Liddell | Director | 17 Elphinstone Road Giffnock G46 6TF Glasgow | United Kingdom | British | Developer | 33189110001 |
Who are the persons with significant control of FR 108 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lynne Callander Ross | Apr 06, 2016 | Fenwick Road G46 6UH Glasgow 295 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Ross | Apr 06, 2016 | Fenwick Road G46 6UH Glasgow 295 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does FR 108 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 02, 1998 Delivered On Jun 19, 1998 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects at sandyford place,glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 13, 1998 Delivered On May 28, 1998 | 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
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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