STREETWISE FIRST LIMITED
Overview
| Company Name | STREETWISE FIRST LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC198990 |
| 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 STREETWISE FIRST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is STREETWISE FIRST LIMITED located?
| Registered Office Address | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STREETWISE FIRST LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORTGAGE CALL LIMITED | Jan 17, 2000 | Jan 17, 2000 |
| BONSQUARE 538 LIMITED | Aug 17, 1999 | Aug 17, 1999 |
What are the latest accounts for STREETWISE FIRST LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What is the status of the latest annual return for STREETWISE FIRST LIMITED?
| Annual Return |
|
|---|
What are the latest filings for STREETWISE FIRST 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) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Sub-division of shares on Sep 08, 2015 | 5 pages | SH02 | ||||||||||
Annual return made up to Aug 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for James & George Collie on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 17, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Mr John Walker Sinclair on May 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregor Forbes Sim on May 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard Douglas Mckenzie Shepherd on May 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Forbes Fleming Mclennan on May 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Duncan Mackinnon Love on May 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Philip George Dawson on May 09, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony James Dawson on May 09, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 17, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Who are the officers of STREETWISE FIRST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||
| DAWSON, Anthony James | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Solicitor | 378230004 | ||||||||
| DAWSON, Philip George | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Solicitor | 957840002 | ||||||||
| LOVE, Duncan Mackinnon | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Solicitor | 489480003 | ||||||||
| MCLENNAN, Forbes Fleming | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Solicitor | 56265980001 | ||||||||
| SHEPHERD, Richard Douglas Mckenzie | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Solicitor | 62770900002 | ||||||||
| SIM, Gregor Forbes | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | Scotland | British | Solicitor | 60155910002 | ||||||||
| SINCLAIR, John Walker | Director | 1 East Craibstone Street Aberdeen AB11 6YQ Aberdeenshire | United Kingdom | British | Solicitor | 54243010004 | ||||||||
| CONSTABLE, Donna Morag | Secretary | 19 Collieston Drive Bridge Of Don AB22 8SN Aberdeen Aberdeenshire | British | Financial Administrator | 68796590001 | |||||||||
| BUCHAN, Alexander Greig | Director | 168 Springfield Road AB1 7SD Aberdeen Aberdeenshire | British | Solicitor | 489460002 | |||||||||
| MURCHIE, Michael John | Director | 76 Contlaw Road Milltimber AB13 0EJ Aberdeen Aberdeenshire | Scotland | British | Solicitor | 104841570001 | ||||||||
| THOMSON, Rory Durno | Director | Garden Cottage Balmakewan Estate AB30 1QX Laurencekirk Kincardineshire | British | Company Director | 68740190002 | |||||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Does STREETWISE FIRST LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 29, 2000 Delivered On Jun 15, 2000 | 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
| ||||
Transactions
| ||||
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