FURNITURE PROPERTY NO 1 LIMITED

Overview

Company Name	FURNITURE PROPERTY NO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC192579
Jurisdiction	Scotland
Date of Creation	Jan 14, 1999
Date of Cessation	Jun 17, 2017

Summary

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

What is the purpose of FURNITURE PROPERTY NO 1 LIMITED?

(5244) /

Where is FURNITURE PROPERTY NO 1 LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of FURNITURE PROPERTY NO 1 LIMITED?

Previous Company Names
Company Name	From	Until
REID FURNITURE LIMITED	Apr 22, 1999	Apr 22, 1999
LYCIDAS (291) LIMITED	Jan 14, 1999	Jan 14, 1999

What are the latest accounts for FURNITURE PROPERTY NO 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 28, 2008

What are the latest filings for FURNITURE PROPERTY NO 1 LIMITED?

Filings

Date

Description

Document

Type

Jun 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 17, 2017

Order of court for early dissolution

1 pages

O/C EARLY DISS

Aug 30, 2016

Registered office address changed from Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Aug 30, 2016

2 pages

AD01

Feb 26, 2013

Registered office address changed from * Atholl Exchange 6 Canning Street Edinburgh EH3 8EG* on Feb 26, 2013

2 pages

AD01

Aug 04, 2010

Registered office address changed from * Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street Glasgow G1 2PP* on Aug 04, 2010

1 pages

AD01

Jul 23, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jul 22, 2010

Registered office address changed from * Lothian Street Hillington Glasgow G52 4JR* on Jul 22, 2010

1 pages

AD01

Jun 11, 2010

Memorandum and Articles of Association

17 pages

MEM/ARTS

Jun 08, 2010

Termination of appointment of Niko Pohlmann as a director

2 pages

TM01

Jun 08, 2010

Termination of appointment of Peter Pohlmann as a director

2 pages

TM01

Jun 08, 2010

Termination of appointment of James Moore as a director

2 pages

TM01

Jun 08, 2010

Termination of appointment of Alan Marnie as a director

2 pages

TM01

Jun 04, 2010

legacy

3 pages

MG03s

Jun 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Jun 01, 2010

Certificate of change of name

Company name changed reid furniture LIMITED\certificate issued on 01/06/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Jun 01, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Jun 01, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 21, 2010	RES15

Feb 04, 2010

Annual return made up to Jan 14, 2010 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2010	Statement of capital on Feb 04, 2010 Capital: GBP 275,080	SH01

Feb 04, 2010

Director's details changed for Iain Ritchie Gilmour Stewart on Jan 14, 2010

2 pages

CH01

Feb 04, 2010

Director's details changed for Alan Marnie on Jan 14, 2010

2 pages

CH01

Feb 04, 2010

Director's details changed for Peter Johannes Bernd Pohlmann on Jan 14, 2010

2 pages

CH01

Feb 04, 2010

Director's details changed for Joseph Boyd on Jan 14, 2010

2 pages

CH01

Feb 04, 2010

Director's details changed for Niko Hans-Peter Pohlmann on Jan 14, 2010

2 pages

CH01

Jun 04, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Apr 28, 2009

Group of companies' accounts made up to Jun 28, 2008

27 pages

Mar 06, 2009

legacy

6 pages

363a

View All Filings

Who are the officers of FURNITURE PROPERTY NO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTONE, Joseph Blair 19/6 Union Street ML3 6PA Hamilton Lanarkshire	Feb 18, 2004		Secretary	19/6 Union Street ML3 6PA Hamilton Lanarkshire		British			37530220004
BOYD, Joseph Kiloran 64 Tantallan Avenue PA19 1HA Gourock	Apr 21, 1999		Director	Kiloran 64 Tantallan Avenue PA19 1HA Gourock	United Kingdom	British	1959-9	Operations Director	63741180004
STEWART, Iain Ritchie Gilmour Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Jun 29, 2001		Director	Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Scotland	British	1950-4	Director	39937060001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Apr 21, 1999	Jun 29, 2001	Secretary	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire		British		Accountant	58300001
STEWART, Iain Ritchie Gilmour Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow	Jun 29, 2001	Feb 18, 2004	Secretary	Ashdale 25 Colquhoun Drive G61 4NQ Bearsden Glasgow		British		Director	39937060001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 14, 1999	Apr 21, 1999	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
BRADY, Brendan 755b Shore Road Jordanstown BT37 0PZ Newtownabbey Antrim	Sep 17, 2003	Jul 11, 2008	Director	755b Shore Road Jordanstown BT37 0PZ Newtownabbey Antrim	Northern Ireland	British	1952-4	Director	92590030001
CAMPBELL, James Mossman 23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland	Apr 21, 1999	Mar 31, 2006	Director	23 Rubislaw Drive Bearsden G61 1PS Glasgow Lanarkshire Scotland	Scotland	British	1943-8	Accountant	9505320001
GRAD, Christopher John Nicholas The Pavilion Silwood Road Sunninghill SL5 0PY Ascot Berkshire	Dec 22, 2006	Dec 05, 2007	Director	The Pavilion Silwood Road Sunninghill SL5 0PY Ascot Berkshire	United Kingdom	British	1949-12	Company Director	12441340001
HARKNESS, Duncan John 14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Apr 21, 1999	Jun 29, 2001	Director	14 Douglas Gardens Uddingston G71 7HB Glasgow Lanarkshire	Scotland	British	1951-10	Accountant	58300001
MARNIE, Alan 115 Mote Hill ML3 6EA Hamilton Lanarkshire	Apr 21, 1999	May 21, 2010	Director	115 Mote Hill ML3 6EA Hamilton Lanarkshire	United Kingdom	British	1971-4	Director	63741020001
MOORE, James Michael The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	Mar 31, 2006	May 21, 2010	Director	The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	England	British	1959-6	Director	98099810001
POHLMANN, Niko Hans-Peter Rathenau Strasseis Lunen Nrw 44532 Germany	Nov 22, 2006	May 21, 2010	Director	Rathenau Strasseis Lunen Nrw 44532 Germany	Germany	German	1974-1	Sr Buyer	117595250001
POHLMANN, Peter Johannes Bernd Vinzenzstrasse 13 D-29368 Werne Germany	Mar 31, 2006	May 21, 2010	Director	Vinzenzstrasse 13 D-29368 Werne Germany	Germany	German	1943-3	Director	112867660001
QUAIFE, Michael 10 Pencil View KA30 8JZ Largs Ayrshire	May 03, 1999	Oct 03, 2003	Director	10 Pencil View KA30 8JZ Largs Ayrshire		British	1946-10	Merchandise Director	53691700002
REID, Samuel Maurice 23 Broomcroft Road Newton Mearns G77 5ER Glasgow	Apr 21, 1999	Mar 31, 2006	Director	23 Broomcroft Road Newton Mearns G77 5ER Glasgow	United Kingdom	British	1938-9	Accountant	90340002
REID, Victoria Walker 23 Broomcroft Road Newton Mearns G77 5ER Glasgow	Apr 21, 1999	Mar 31, 2006	Director	23 Broomcroft Road Newton Mearns G77 5ER Glasgow		British	1943-10	Director	702790003
SHEFFIELD, Peter John Kirkham The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire	Apr 21, 1999	Feb 12, 2004	Director	The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire		British	1953-5	Business Consultant	56329360002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jan 14, 1999	Apr 21, 1999	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292					900003280001

View Detailed Information on Officers and People with Significant Control

Does FURNITURE PROPERTY NO 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 21, 2005 Delivered On Jul 28, 2005	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 Governor and Company of the Bank of Scotland
	Transactions Jul 28, 2005Registration of a charge (410) Jun 03, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Oct 02, 2001 Delivered On Oct 08, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 2, st andrews retail park, halbeath road, dunfermline.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 08, 2001Registration of a charge (410) Mar 23, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 01, 2001 Delivered On Oct 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 1, kinnaird retail park, newcraighall road, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Oct 17, 2001Registration of a charge (410) Mar 23, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 07, 2001 Delivered On Aug 21, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit b, braehead retail park, glasgow.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Aug 21, 2001Registration of a charge (410) Mar 23, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Apr 04, 2001 Delivered On Apr 17, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars Unit 5A, pentland retail park, straiton, edinburgh.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 17, 2001Registration of a charge (410) Mar 23, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jun 15, 1999 Delivered On Jun 23, 1999	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 Clydesdale Bank Public Limited Company
	Transactions Jun 23, 1999Registration of a charge (410) Sep 15, 2005Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Apr 21, 1999 Delivered On May 04, 1999	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 Clydesdale Bank Public Limited Company
	Transactions May 04, 1999Registration of a charge (410) Sep 15, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FURNITURE PROPERTY NO 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 17, 2017	Dissolved on
Jul 16, 2010	Commencement of winding up

Creditors voluntary 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.
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