FURNITURE PROPERTY NO 5 LIMITED

Overview

Company Name	FURNITURE PROPERTY NO 5 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217636
Jurisdiction	Scotland
Date of Creation	Mar 30, 2001
Date of Cessation	Oct 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FURNITURE PROPERTY NO 5 LIMITED?

(7499) /

Where is FURNITURE PROPERTY NO 5 LIMITED located?

Registered Office Address	Lothian Street Hillington G32 4JR Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FURNITURE PROPERTY NO 5 LIMITED?

Previous Company Names
Company Name	From	Until
REID GROUP LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for FURNITURE PROPERTY NO 5 LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for FURNITURE PROPERTY NO 5 LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2011

Application to strike the company off the register

3 pages

DS01

Apr 18, 2011

Termination of appointment of Joseph Johnstone as a secretary

1 pages

TM02

Jun 01, 2010

Certificate of change of name

Company name changed reid group LIMITED\certificate issued on 01/06/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 01, 2010	Change of name notice	CONNOT

Jun 01, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 21, 2010	RES15

Apr 06, 2010

Accounts for a dormant company made up to Jun 30, 2009

6 pages

Mar 31, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2010	Statement of capital on Mar 31, 2010 Capital: GBP 2	SH01

Mar 31, 2010

Director's details changed for Ian Ritchie Gilmour Stewart on Mar 30, 2010

2 pages

CH01

Apr 28, 2009

Accounts made up to Jun 30, 2008

6 pages

Apr 02, 2009

legacy

3 pages

363a

Apr 17, 2008

legacy

3 pages

363a

Dec 14, 2007

legacy

1 pages

225

Oct 31, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 23, 2007

legacy

2 pages

363a

Apr 23, 2007

legacy

1 pages

353

Apr 23, 2007

legacy

1 pages

288c

Apr 07, 2006

legacy

7 pages

288a

Apr 07, 2006

legacy

1 pages

288b

Apr 03, 2006

legacy

2 pages

363a

Mar 27, 2006

Accounts made up to Dec 31, 2005

5 pages

Oct 24, 2005

Accounts made up to Jan 01, 2005

5 pages

Apr 20, 2005

legacy

2 pages

363s

Oct 11, 2004

Accounts made up to Dec 31, 2003

1 pages

Apr 17, 2004

legacy

7 pages

363s

View All Filings

Who are the officers of FURNITURE PROPERTY NO 5 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEWART, Ian Ritchie Gilmour Ashdale 25 Colquhoun Drive,Bearsden G77 5ER Glasgow Lanarkshire	Mar 31, 2006		Director	Ashdale 25 Colquhoun Drive,Bearsden G77 5ER Glasgow Lanarkshire	United Kingdom	British	1950-4	112032330001
JOHNSTONE, Joseph Blair 19/6 Union Street ML3 6PA Hamilton Lanarkshire	Feb 18, 2004	Mar 29, 2011	Secretary	19/6 Union Street ML3 6PA Hamilton Lanarkshire		British		37530220004
SHEFFIELD, Peter John Kirkham The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire	Mar 30, 2001	Apr 01, 2002	Secretary	The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire		British		56329360002
STEWART, Iain Ritchie Gilmour 25 Colquhoun Drive G61 4NQ Glasgow	Apr 01, 2002	Feb 18, 2004	Secretary	25 Colquhoun Drive G61 4NQ Glasgow		British		81362660001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Mar 30, 2001	Mar 30, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
REID, Samuel Maurice 23 Broomcroft Road Newton Mearns G77 5ER Glasgow	Mar 30, 2001	Mar 31, 2006	Director	23 Broomcroft Road Newton Mearns G77 5ER Glasgow	United Kingdom	British	1938-9	90340002
SHEFFIELD, Peter John Kirkham The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire	Mar 30, 2001	Apr 01, 2002	Director	The Town House 7 Lanark Street G1 5PW Glasgow Lanarkshire		British	1953-5	56329360002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Mar 30, 2001	Mar 30, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

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.
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