FIRTH FM HOLDINGS LIMITED

Overview

Company Name	FIRTH FM HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC246880
Jurisdiction	Scotland
Date of Creation	Mar 31, 2003
Date of Cessation	Nov 14, 2017

Summary

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

What is the purpose of FIRTH FM HOLDINGS LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is FIRTH FM HOLDINGS LIMITED located?

Registered Office Address	200 Renfield Street G2 3QB Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIRTH FM HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
M M & S (2987) LIMITED	Mar 31, 2003	Mar 31, 2003

What are the latest accounts for FIRTH FM HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2015

What are the latest filings for FIRTH FM HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Nov 14, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 29, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 17, 2017

Application to strike the company off the register

3 pages

DS01

Apr 25, 2017

Confirmation statement made on Mar 17, 2017 with updates

6 pages

CS01

Nov 04, 2016

Full accounts made up to Dec 27, 2015

15 pages

Apr 01, 2016

Annual return made up to Mar 17, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 01, 2016	Statement of capital on Apr 01, 2016 Capital: GBP 100,000	SH01

Nov 26, 2015

Director's details changed for Mr Paul Anthony Hunter on Nov 26, 2015

2 pages

CH01

Jun 25, 2015

Full accounts made up to Sep 27, 2014

9 pages

May 29, 2015

Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

1 pages

AA01

May 28, 2015

Termination of appointment of Graham Thomson Morrison as a director on May 22, 2015

1 pages

TM01

May 28, 2015

Termination of appointment of Graham John Faulds as a secretary on May 22, 2015

1 pages

TM02

May 28, 2015

Registered office address changed from Carus House 201 Dumbarton Road Clydebank Dunbartonshire G81 4XJ to 200 Renfield Street Glasgow G2 3QB on May 28, 2015

1 pages

AD01

May 28, 2015

Termination of appointment of Graham John Faulds as a director on May 22, 2015

1 pages

TM01

May 28, 2015

Termination of appointment of Charles John Allwood as a director on May 22, 2015

1 pages

TM01

May 28, 2015

Satisfaction of charge 2 in full

1 pages

MR04

May 26, 2015

Appointment of Mr Paul Anthony Hunter as a director on May 26, 2015

2 pages

AP01

May 26, 2015

Appointment of Simon Alton Westrop as a secretary on May 26, 2015

2 pages

AP03

May 26, 2015

Appointment of Henry Kennedy Faure Walker as a director on May 26, 2015

2 pages

AP01

May 26, 2015

Appointment of Neil Edward Carpenter as a secretary on May 26, 2015

2 pages

AP03

May 15, 2015

Statement of capital following an allotment of shares on Feb 27, 2012

Capital: GBP 275,000

4 pages

SH01

May 15, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Apr 07, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 07, 2015	Statement of capital on Apr 07, 2015 Capital: GBP 100,000	SH01

Jun 25, 2014

Full accounts made up to Sep 28, 2013

9 pages

Mar 18, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 275,000	SH01

Jul 04, 2013

Full accounts made up to Sep 29, 2012

12 pages

View All Filings

Who are the officers of FIRTH FM HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARPENTER, Neil Edward Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom	May 26, 2015		Secretary	Quadrant House The Quadrant SM2 5AS Sutton 9th And 10th Floors Surrey United Kingdom					197965620001
WESTROP, Simon Alton Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	May 26, 2015		Secretary	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom					197965760001
FAURE WALKER, Henry Kennedy Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	May 26, 2015		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	British	1972-7	Company Director	187012370001
HUNTER, Paul Anthony Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	May 26, 2015		Director	Station Road HP10 9TY High Wycombe Loudwater Mill Buckinghamshire United Kingdom	England	English	1964-2	Finance Director	69320190004
DUNCAN, Linda Jean Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	May 23, 2003	Apr 05, 2005	Secretary	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British		Director	89991800001
FAULDS, Graham John Danes Drive G14 9HX Glasgow 61 United Kingdom	May 17, 2010	May 22, 2015	Secretary	Danes Drive G14 9HX Glasgow 61 United Kingdom					151619250001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Apr 05, 2005	May 17, 2010	Secretary	33 Heriot Row EH3 6ES Edinburgh		Irish		Chief Executive	3206310002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Mar 31, 2003	May 23, 2003	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
ALLWOOD, Charles John Charles Street HP4 3DG Berkhamsted 3 Herts England	Feb 27, 2012	May 22, 2015	Director	Charles Street HP4 3DG Berkhamsted 3 Herts England	England	British	1951-8	Chartered Accountant	35681240004
DUNCAN, James Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	May 23, 2003	Apr 05, 2005	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British	1951-12	Director	71329260001
DUNCAN, Linda Jean Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire	May 23, 2003	Apr 05, 2005	Director	Shoreacres Artarman Road, Rhu G84 8LQ Helensburgh Dunbartonshire		British	1951-4	Director	89991800001
FAULDS, Graham John 61 Danes Drive G14 9HX Glasgow Lanarkshire	Apr 16, 2005	May 22, 2015	Director	61 Danes Drive G14 9HX Glasgow Lanarkshire	Scotland	British	1957-10	Finance Director	63911030001
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Apr 05, 2005	Feb 27, 2012	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	Chartered Accountant	55090001
MORRISON, Graham Thomson 7 Turners Avenue PA1 2NT Paisley	Apr 16, 2005	May 22, 2015	Director	7 Turners Avenue PA1 2NT Paisley	Scotland	British	1960-4	Commercial Director	58322450001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Apr 05, 2005	May 17, 2010	Director	33 Heriot Row EH3 6ES Edinburgh	United Kingdom	Irish	1949-7	Chief Executive	3206310002
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 31, 2003	May 23, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Mar 31, 2003	May 23, 2003	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRTH FM HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newsquest (Clyde & Forth) Press Limited

Apr 06, 2016

Renfield Street

G2 3QB Glasgow

200

Scotland

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FIRTH FM HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 18, 2012 Delivered On Apr 25, 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 Bank of Scotland PLC
	Transactions Apr 25, 2012Registration of a charge (MG01s) May 28, 2015Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jul 20, 2005 Delivered On Jul 27, 2005	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 Clyde & Forth Press Limited
	Transactions Jul 27, 2005Registration of a charge (410) Mar 01, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

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