FOPP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFOPP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200470
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FOPP LIMITED?

    • (5248) /

    Where is FOPP LIMITED located?

    Registered Office Address
    George House
    50 George Square
    G2 1RR Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FOPP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GLENBURGH LIMITEDOct 01, 1999Oct 01, 1999

    What are the latest accounts for FOPP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 29, 2006

    What are the latest filings for FOPP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    17 pages3.5(Scot)

    Court order

    Sect 61 dispose property, receiv
    2 pagesOC

    Notice of the appointment of receiver by a holder of a floating charge

    3 pages1(Scot)

    legacy

    1 pages287

    Auditor's resignation

    1 pagesAUD

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    7 pages363s

    Group of companies' accounts made up to Apr 29, 2006

    27 pagesAA

    legacy

    1 pages288c

    legacy

    9 pages363s

    Group of companies' accounts made up to Apr 30, 2005

    23 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    legacy

    1 pages225

    legacy

    2 pages169

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of FOPP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Peter Martin
    Heathside
    15 Parsonage Lane
    SL2 3NZ Farnham Common
    Berkshire
    Secretary
    Heathside
    15 Parsonage Lane
    SL2 3NZ Farnham Common
    Berkshire
    British105322500003
    HILL, Peter Martin
    Heathside
    15 Parsonage Lane
    SL2 3NZ Farnham Common
    Berkshire
    Director
    Heathside
    15 Parsonage Lane
    SL2 3NZ Farnham Common
    Berkshire
    British105322500003
    MONTGOMERY, Gordon Thomas
    51 Waverley Road
    BS6 6ET Bristol
    Director
    51 Waverley Road
    BS6 6ET Bristol
    British30292440007
    PRYDE, David John
    31 Esmond Road
    Chiswick
    W4 1JG London
    Director
    31 Esmond Road
    Chiswick
    W4 1JG London
    British93902040001
    MCCOURT, Angela
    Flat 2/1
    2 Walmer Crescent
    G51 1AT Glasgow
    Secretary
    Flat 2/1
    2 Walmer Crescent
    G51 1AT Glasgow
    British56912330001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    CARR, Stephen Michael
    14 Rennie Street
    FK1 5QW Falkirk
    Stirlingshire
    Director
    14 Rennie Street
    FK1 5QW Falkirk
    Stirlingshire
    British72844290002
    ELLEN, Peter Bryan
    14 Strathearn Road
    EH9 2AE Edinburgh
    Director
    14 Strathearn Road
    EH9 2AE Edinburgh
    ScotlandBritish70840350002
    MCCOURT, Angela
    Flat 2/1
    2 Walmer Crescent
    G51 1AT Glasgow
    Director
    Flat 2/1
    2 Walmer Crescent
    G51 1AT Glasgow
    British56912330001
    TURNBULL, Paul Alexander
    87 Spottiswoode Street
    EH9 1BZ Edinburgh
    Director
    87 Spottiswoode Street
    EH9 1BZ Edinburgh
    ScotlandBritish126108000001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Does FOPP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 05, 1999
    Delivered On Nov 15, 1999
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 15, 1999Registration of a charge (410)
    • Jul 11, 2007Appointment of a receiver or manager (1 Scot)
    • 1May 06, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1

    Does FOPP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 05, 1999Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Thomas Merchant Burton
    George House
    50 George Square
    G2 1RR Glagow
    practitioner
    George House
    50 George Square
    G2 1RR Glagow
    Colin Peter Dempster
    George House
    50 George Square
    Glasgow
    practitioner
    George House
    50 George Square
    Glasgow
    Notesscottish-insolvency-info

    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