co
Corporate
Observer
Homepage
Data
Great Britain
Company
FIRTH FM HOLDINGS LIMITED
Filings

FIRTH FM HOLDINGS LIMITED: Filings

    • Overview

    Company NameFIRTH FM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRTH FM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 17, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 27, 2015

    		15 pagesAA

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 100,000
    		SH01

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

    		2 pagesCH01

    Full accounts made up to Sep 27, 2014

    		9 pagesAA

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

    		1 pagesAA01

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

    		1 pagesTM01

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

    		1 pagesTM02

    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 pagesAD01

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

    		1 pagesTM01

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

    		1 pagesTM01

    Satisfaction of charge 2 in full

    		1 pagesMR04

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

    		2 pagesAP01

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

    		2 pagesAP03

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

    		2 pagesAP01

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

    		2 pagesAP03

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

    • Capital: GBP 275,000
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Sep 28, 2013

    		9 pagesAA

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

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 275,000
    		SH01

    Full accounts made up to Sep 29, 2012

    		12 pagesAA
    234Next

    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