FIRBRAE LIMITED

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

    Company NameFIRBRAE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213840
    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 FIRBRAE LIMITED?

    • (9111) /

    Where is FIRBRAE LIMITED located?

    Registered Office Address
    Ernst & Young Llp
    George House
    G2 1RR 50 George Square
    Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRBRAE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2004

    What are the latest filings for FIRBRAE LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    2 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Angus James Hay as a secretary on Feb 24, 2012

    2 pagesTM02

    Notice of ceasing to act as receiver or manager

    1 pages3(Scot)

    Notice of receiver's report

    7 pages3.5(Scot)

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

    3 pages1(Scot)

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288a

    Accounts for a small company made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    Accounts for a small company made up to Mar 31, 2003

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    legacy

    6 pages363s

    legacy

    2 pages288a

    Total exemption small company accounts made up to Mar 31, 2002

    4 pagesAA

    legacy

    1 pages288b

    legacy

    5 pages410(Scot)

    legacy

    6 pages419a(Scot)

    Who are the officers of FIRBRAE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLOCH, Stephen
    Lodge Farm
    Bockmer Lane, Medmenham
    SL7 2HH Marlow
    Buckinghamshire
    Director
    Lodge Farm
    Bockmer Lane, Medmenham
    SL7 2HH Marlow
    Buckinghamshire
    United KingdomBritishDirector97810590002
    HAY, Angus James
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry
    Dundee
    Secretary
    Stannergate House
    41 Dundee Road West
    DD5 1NB Broughty Ferry
    Dundee
    British85039770001
    BLP SECRETARIES LIMITED
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    Secretary
    130 St Vincent Street
    G2 5SE Glasgow
    Lanarkshire
    78293470001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    STEEDMAN RAMAGE W.S.
    6 Alva Street
    EH2 4QQ Edinburgh
    Midlothian
    Secretary
    6 Alva Street
    EH2 4QQ Edinburgh
    Midlothian
    1198110001
    HARROW, George
    Carron Lodge
    KY16 9TU St. Andrews
    Fife
    Director
    Carron Lodge
    KY16 9TU St. Andrews
    Fife
    BritishDirector89534160001
    JACKSON, George Barry
    6 Hill Gardens
    Streatley
    RG8 9QF Reading
    Berkshire
    Director
    6 Hill Gardens
    Streatley
    RG8 9QF Reading
    Berkshire
    United KingdomBritishDirector8841570001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does FIRBRAE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Aug 20, 2002
    Delivered On Aug 27, 2002
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Area known as the maltings, muir of ord, ross and cromarty.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 27, 2002Registration of a charge (410)
    Bond & floating charge
    Created On Jul 31, 2002
    Delivered On Aug 07, 2002
    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
    • Aug 07, 2002Registration of a charge (410)
    • May 04, 2006Appointment of a receiver or manager (1 Scot)
    • 1Jun 14, 2011Notice of ceasing to act as a receiver or manager (3 Scot)
      • Case Number 1
    Standard security
    Created On Jun 22, 2001
    Delivered On Jul 09, 2001
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Piece of ground at ward's croft, muir of ord.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 09, 2001Registration of a charge (410)
    • Aug 14, 2002Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jun 13, 2001
    Delivered On Jul 02, 2001
    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 Royal Bank of Scotland PLC
    Transactions
    • Jul 02, 2001Registration of a charge (410)
    • Aug 14, 2002Statement of satisfaction of a charge in full or part (419a)

    Does FIRBRAE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 31, 2002Instrument 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
    Andrew J Davison
    Ten George Street
    Edinburgh
    EH2 2DZ
    practitioner
    Ten George Street
    Edinburgh
    EH2 2DZ
    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