SCOTTISH FIRE DEVELOPMENTS LIMITED

SCOTTISH FIRE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameSCOTTISH FIRE DEVELOPMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC215864
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SCOTTISH FIRE DEVELOPMENTS LIMITED?

    • Other education n.e.c. (85590) / Education

    Where is SCOTTISH FIRE DEVELOPMENTS LIMITED located?

    Registered Office Address
    18 Bothwell Street
    G2 6NU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of SCOTTISH FIRE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M & S (2740) LIMITEDFeb 16, 2001Feb 16, 2001

    What are the latest accounts for SCOTTISH FIRE DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2016
    Next Accounts Due OnJan 31, 2017
    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What is the status of the latest confirmation statement for SCOTTISH FIRE DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 16, 2017
    Next Confirmation Statement DueMar 02, 2017
    OverdueYes

    What is the status of the latest annual return for SCOTTISH FIRE DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueNo

    What are the latest filings for SCOTTISH FIRE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Registered office address changed from 1 George Square G2 1AL Glasgowg2 1Al to 18 Bothwell Street Glasgow G2 6NU on Oct 10, 2016

    2 pagesAD01

    Appointment of a provisional liquidator

    1 pages4.9(Scot)

    Director's details changed for Mrs Karen Rae Duncan on May 17, 2016

    2 pagesCH01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 100
    SH01

    Micro company accounts made up to Apr 30, 2014

    2 pagesAA

    Termination of appointment of Angela Freeman as a secretary

    1 pagesTM02

    Annual return made up to Feb 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 2158640001

    11 pagesMR01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    5 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Previous accounting period shortened from Apr 30, 2012 to Mar 31, 2012

    1 pagesAA01

    Annual return made up to Feb 16, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Registered office address changed from * 151 St. Vincent Street Glasgow G2 5NJ* on Apr 05, 2011

    1 pagesAD01

    Annual return made up to Feb 16, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Karen Rae Miller on Dec 02, 2010

    2 pagesCH01

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

    7 pagesAA

    Annual return made up to Feb 16, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Karen Rae Miller on Feb 16, 2010

    2 pagesCH01

    Who are the officers of SCOTTISH FIRE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Karen Rae
    Redesdale Court
    TS2 1RL Middlesbrough
    9
    Cleveland
    England
    Director
    Redesdale Court
    TS2 1RL Middlesbrough
    9
    Cleveland
    England
    EnglandBritishManaging Director75035360003
    FREEMAN, Angela
    Woodhouse Road
    TS14 6LJ Guisborough
    102
    Cleveland
    Secretary
    Woodhouse Road
    TS14 6LJ Guisborough
    102
    Cleveland
    British139468190001
    MILLER, Karen Rae
    100 Woodhouse Road
    TS14 6LJ Guisborough
    Cleveland
    Secretary
    100 Woodhouse Road
    TS14 6LJ Guisborough
    Cleveland
    BritishFire Control Operator75035360002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    DUNCAN, Ewen Macrae
    100 Woodhouse Road
    TS14 6LJ Guisborough
    Cleveland
    Director
    100 Woodhouse Road
    TS14 6LJ Guisborough
    Cleveland
    EnglandBritishIndustrial Fire Fighter75035290002
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    Does SCOTTISH FIRE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 12, 2014
    Delivered On Feb 24, 2014
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Feb 24, 2014Registration of a charge (MR01)

    Does SCOTTISH FIRE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2016Petition date
    Oct 05, 2016Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Annette Menzies
    2nd Floor, 18 Bothwell Street
    G2 6NU Glasgow
    provisional liquidator
    2nd Floor, 18 Bothwell Street
    G2 6NU 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