FIRSTPOINT (EUROPE) LTD.

FIRSTPOINT (EUROPE) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRSTPOINT (EUROPE) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC215763
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRSTPOINT (EUROPE) LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FIRSTPOINT (EUROPE) LTD. located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTPOINT (EUROPE) LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What is the status of the latest annual return for FIRSTPOINT (EUROPE) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for FIRSTPOINT (EUROPE) LTD.?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Feb 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2013

    Statement of capital on Feb 19, 2013

    • Capital: GBP 104
    SH01

    Annual return made up to Feb 14, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from Henderson Loggie Sinclair Wood Ca, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Feb 24, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    5 pagesAR01

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

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Statement of capital following an allotment of shares on Feb 15, 2009

    • Capital: GBP 104
    2 pagesSH01

    legacy

    5 pages363a

    legacy

    4 pages363a

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2007

    5 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMay 25, 2007

    legacy

    363(287)

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Divide shares 01/04/06
    RES13

    Who are the officers of FIRSTPOINT (EUROPE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEAN, Allyson Margaret
    267 Eldon Street
    PA16 7QE Greenock
    Secretary
    267 Eldon Street
    PA16 7QE Greenock
    British74837090005
    KEAN, Andrew Alexander
    267 Eldon Street
    PA16 7QE Greenock
    Director
    267 Eldon Street
    PA16 7QE Greenock
    ScotlandBritish93648310002
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    MCALPINE, John Calder
    54 Marshall Grove
    Hamilton
    ML3 8NN Glasgow
    Director
    54 Marshall Grove
    Hamilton
    ML3 8NN Glasgow
    ScotlandBritish1333070001
    CODIR LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003840001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    Does FIRSTPOINT (EUROPE) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 10, 2013Petition date
    May 10, 2013Commencement of winding up
    Sep 01, 2014Conclusion of winding up
    Dec 16, 2014Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Scott Mcgregor
    65 Bath Street
    G2 2BX Glasgow
    practitioner
    65 Bath Street
    G2 2BX 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