FIRBRAE LIMITED
Overview
Company Name | FIRBRAE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC213840 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for FIRBRAE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2004 |
What are the latest filings for FIRBRAE LIMITED?
Date | Description | Document | Type | |
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Bona Vacantia disclaimer | 2 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Angus James Hay as a secretary on Feb 24, 2012 | 2 pages | TM02 | ||
Notice of ceasing to act as receiver or manager | 1 pages | 3(Scot) | ||
Notice of receiver's report | 7 pages | 3.5(Scot) | ||
Notice of the appointment of receiver by a holder of a floating charge | 3 pages | 1(Scot) | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288a | ||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Accounts for a small company made up to Mar 31, 2003 | 6 pages | AA | ||
legacy | 6 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 288a | ||
Total exemption small company accounts made up to Mar 31, 2002 | 4 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 5 pages | 410(Scot) | ||
legacy | 6 pages | 419a(Scot) |
Who are the officers of FIRBRAE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BLOCH, Stephen | Director | Lodge Farm Bockmer Lane, Medmenham SL7 2HH Marlow Buckinghamshire | United Kingdom | British | Director | 97810590002 | ||||
HAY, Angus James | Secretary | Stannergate House 41 Dundee Road West DD5 1NB Broughty Ferry Dundee | British | 85039770001 | ||||||
BLP SECRETARIES LIMITED | Secretary | 130 St Vincent Street G2 5SE Glasgow Lanarkshire | 78293470001 | |||||||
FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||
STEEDMAN RAMAGE W.S. | Secretary | 6 Alva Street EH2 4QQ Edinburgh Midlothian | 1198110001 | |||||||
HARROW, George | Director | Carron Lodge KY16 9TU St. Andrews Fife | British | Director | 89534160001 | |||||
JACKSON, George Barry | Director | 6 Hill Gardens Streatley RG8 9QF Reading Berkshire | United Kingdom | British | Director | 8841570001 | ||||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Does FIRBRAE LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does FIRBRAE LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Administrative receiver appointed |
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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