FIREWATER LIQUOR LIMITED

Overview

Company Name	FIREWATER LIQUOR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC218638
Jurisdiction	Scotland
Date of Creation	Apr 27, 2001
Date of Cessation	Jan 11, 2012

Summary

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

What is the purpose of FIREWATER LIQUOR LIMITED?

(7487) /

Where is FIREWATER LIQUOR LIMITED located?

Registered Office Address	Lomond House 9 George Square G2 1QQ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIREWATER LIQUOR LIMITED?

Previous Company Names
Company Name	From	Until
LANCASTER SHELF 42 LIMITED	Apr 27, 2001	Apr 27, 2001

What are the latest accounts for FIREWATER LIQUOR LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for FIREWATER LIQUOR LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 11, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jun 06, 2008	legacy	1 pages	287

May 21, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)

May 21, 2008	Notice of winding up order	1 pages	4.2(Scot)

May 01, 2008	legacy	1 pages	652a

Dec 12, 2007	legacy	6 pages	363s
Jun 15, 2007	Total exemption small company accounts made up to Sep 30, 2006	7 pages	AA
Jan 26, 2007	legacy	2 pages	419a(Scot)
Dec 20, 2006	legacy	2 pages	419a(Scot)
Sep 20, 2006	Total exemption small company accounts made up to Sep 30, 2005	6 pages	AA
May 25, 2006	legacy	6 pages	363s
May 25, 2006	legacy	pages	363(288)
Oct 31, 2005	Total exemption small company accounts made up to Sep 30, 2004	7 pages	AA
Sep 13, 2005	Alterations to a floating charge	5 pages	466(Scot)
Sep 06, 2005	Alterations to a floating charge	6 pages	466(Scot)
May 25, 2005	legacy	2 pages	363s
Jul 29, 2004	Total exemption small company accounts made up to Sep 30, 2003	6 pages	AA
May 26, 2004	legacy	7 pages	363s
May 24, 2004	legacy	1 pages	288b
Dec 10, 2003	legacy	1 pages	288b
Nov 28, 2003	legacy	5 pages	419a(Scot)
Nov 24, 2003	legacy	1 pages	288b
Nov 24, 2003	legacy	1 pages	288a
Oct 07, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of FIREWATER LIQUOR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARPER, Linda 521 Dumbarton Road G11 6RW Glasgow Strathclyde	Nov 05, 2003		Secretary	521 Dumbarton Road G11 6RW Glasgow Strathclyde		British			92578430002
HYNES, Patrick Joseph 175 Finnieston Street G3 8HD Glasgow Strathclyde	Oct 06, 2003		Director	175 Finnieston Street G3 8HD Glasgow Strathclyde	Scotland	British	1961-8	Director	92954770001
COLE, Thomas Ronald 63 Hughenden Lane G12 9XN Glasgow	Apr 27, 2001	Aug 28, 2001	Secretary	63 Hughenden Lane G12 9XN Glasgow		British		Solicitor	50139100001
HYNES, Gillian Patricia 2 Bowmont Place G75 8YG East Kilbride Lanarkshire	Aug 28, 2001	Nov 05, 2003	Secretary	2 Bowmont Place G75 8YG East Kilbride Lanarkshire		British		Rgn	53097750001
KRISHNA, Veoeani 2 Lancaster Crescent G12 0RR Glasgow Strathclyde	Apr 27, 2001	Apr 27, 2001	Nominee Secretary	2 Lancaster Crescent G12 0RR Glasgow Strathclyde		British			900021940001
CAMERON, John Roderick Hector 2 Lancaster Crescent G12 0RR Glasgow Scotland	Apr 27, 2001	Apr 27, 2001	Nominee Director	2 Lancaster Crescent G12 0RR Glasgow Scotland	Scotland	British	1947-6		900015220001
COLE, Thomas Ronald 63 Hughenden Lane G12 9XN Glasgow	Apr 27, 2001	Aug 28, 2001	Director	63 Hughenden Lane G12 9XN Glasgow		British	1950-10	Solicitor	50139100001
CRAWFORD, Lindsay Mcgeorge 29 Boclair Road Bearsden G61 2AF Glasgow	Apr 27, 2001	Aug 28, 2001	Director	29 Boclair Road Bearsden G61 2AF Glasgow	Scotland	British	1954-8	Company Director	515170003
HAGGERTY, Hugh Gerard 50 Sycamore Court Greenhills G75 9JT East Kilbride	Sep 17, 2003	Dec 01, 2003	Director	50 Sycamore Court Greenhills G75 9JT East Kilbride		British	1962-4	Manager	92578560001
HARPER, Linda 35 Cambuslang Road G73 1AW Glasgow	Aug 08, 2003	May 21, 2004	Director	35 Cambuslang Road G73 1AW Glasgow		British	1961-1	Administrator	92578430001
HYNES, Patrick Joseph 175 Finnieston Street G3 8HD Glasgow Strathclyde	Aug 28, 2001	Sep 17, 2003	Director	175 Finnieston Street G3 8HD Glasgow Strathclyde	Scotland	British	1961-8	Director	92954770001

View Detailed Information on Officers and People with Significant Control

Does FIREWATER LIQUOR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Sep 03, 2002 Delivered On Sep 11, 2002	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 Sep 11, 2002Registration of a charge (410) Sep 03, 2003Alteration to a floating charge (466 Scot) Sep 13, 2005Alteration to a floating charge (466 Scot) Dec 20, 2006Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jan 04, 2002 Delivered On Jan 08, 2002	Satisfied	Amount secured All sums due or to become due
	Short particulars Firewater, 341 sauchiehall street, glasgow.
	Persons Entitled Scottish Courage Limited
	Transactions Jan 08, 2002Registration of a charge (410) Jan 26, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Dec 17, 2001 Delivered On Dec 28, 2001	Outstanding	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 Scottish Courage Limited
	Transactions Dec 28, 2001Registration of a charge (410) Jan 23, 2002Alteration to a floating charge (466 Scot) Aug 26, 2003Alteration to a floating charge (466 Scot) Sep 06, 2005Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Nov 16, 2001 Delivered On Nov 22, 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 Clydesdale Bank Public Limited Company
	Transactions Nov 22, 2001Registration of a charge (410) Feb 02, 2002Alteration to a floating charge (466 Scot) Nov 28, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does FIREWATER LIQUOR LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 09, 2008	Petition date
May 09, 2008	Conclusion of winding up
May 09, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

Date	Type
Jan 11, 2012	Dissolved on
May 09, 2008	Petition date
Sep 30, 2011	Conclusion of winding up
May 09, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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