FIRSCOT LIMITED
Overview
| Company Name | FIRSCOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC220966 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSCOT LIMITED?
- Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing
Where is FIRSCOT LIMITED located?
| Registered Office Address | c/o MESTON REID & CO 12 Carden Place AB10 1UR Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSCOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for FIRSCOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 20 West Road Greshop Industrial Estate Forres Morayshire IV36 2GW to C/O Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR on Nov 10, 2015 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Oct 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Registration of charge SC2209660004, created on Oct 01, 2015 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of William James Mackintosh as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan William James as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Burgess Hay as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Burgess Hay as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Redwood 19 Culduthel Road Inverness IV2 4AA* on Mar 14, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of FIRSCOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Alan William | Director | Councillors Walk IV36 1HA Forres 4 Morayshire Scotland | Scotland | British | Director | 60293830001 | ||||||||
| A J ENGINEERING & CONSTRUCTION SERVICES LIMITED | Director | West Road Greshop Industrial Estate IV36 2GW Forres 25 Moray Scotland |
| 152749420001 | ||||||||||
| HAY, Burgess Charles | Secretary | 14 Macrae Crescent PH21 1NN Kincraig Inverness Shire | British | Engineer | 76840290002 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| HAY, Burgess Charles | Director | 14 Macrae Crescent PH21 1NN Kincraig Inverness Shire | Scotland | British | Engineer | 76840290002 | ||||||||
| MACKINTOSH, William James | Director | Newtonmore Road PH21 1HR Kingussie Fjeldheim Inverness Shire | Scotland | British | Engineer | 76840210004 | ||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of FIRSCOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aj Engineering & Construction Services Limited | Apr 06, 2016 | Carden Place AB10 1UR Aberdeen 12 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does FIRSCOT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 01, 2015 Delivered On Oct 06, 2015 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jun 18, 2012 Delivered On Jun 26, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 08, 2008 Delivered On Jan 15, 2008 | 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
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Jan 18, 2002 Delivered On Jan 23, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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