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FOAM CONCENTRATES LIMITED

FOAM CONCENTRATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOAM CONCENTRATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC241446
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FOAM CONCENTRATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FOAM CONCENTRATES LIMITED located?

    Registered Office Address
    24 Beresford Terrace
    KA7 2EG Ayr
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOAM CONCENTRATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for FOAM CONCENTRATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of John Douglas Thompson as a director on Jan 21, 2022

    		1 pagesTM01

    Termination of appointment of John Douglas Thompson as a secretary on Jan 21, 2022

    		1 pagesTM02

    Cessation of John Douglas Thompson as a person with significant control on Jan 21, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		7 pagesAA

    Accounts for a dormant company made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		5 pagesAA

    Annual return made up to Dec 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2015

    Statement of capital on Mar 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2014

    Statement of capital on Feb 22, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of FOAM CONCENTRATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Ingrid
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		Director
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		GermanyGerman1164890001
    THOMPSON, John Douglas
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		Secretary
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		British1164880001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    THOMPSON, John Douglas
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		Director
    10 Merrick Place
    Symington
    KA1 5RT Kilmarnock
    Ayrshire
    		ScotlandBritish1164880001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOAM CONCENTRATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Douglas Thompson
    Beresford Terrace
    KA7 2EG Ayr
    24
    		Apr 06, 2016
    Beresford Terrace
    KA7 2EG Ayr
    24
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ingrid Thompson
    Beresford Terrace
    KA7 2EG Ayr
    24
    		Apr 06, 2016
    Beresford Terrace
    KA7 2EG Ayr
    24
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0