FRUITFIELD GLASGOW LIMITED

Overview

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

Registered Office Address	111 West Regent Street G2 2RU Glasgow
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Annual Return

Last Annual Return	Sep 23, 2009

Filings
Date	Description	Document	Type
May 16, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 24, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 09, 2013	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 10, 2013	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 10, 2011	Termination of appointment of Piero Sarti as a director	2 pages	TM01

Mar 10, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jan 21, 2011	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 02, 2010	Total exemption small company accounts made up to Sep 30, 2009	5 pages	AA

Feb 01, 2010	Total exemption small company accounts made up to Sep 30, 2008	5 pages	AA

Feb 01, 2010	Annual return made up to Sep 23, 2009 with full list of shareholders	4 pages	AR01

May 19, 2009	legacy	4 pages	363a

Mar 25, 2009	legacy	1 pages	287

Feb 07, 2008	legacy	2 pages	419a(Scot)
Jan 25, 2008	legacy	2 pages	288a
Jan 25, 2008	legacy	1 pages	288b
Jan 25, 2008	legacy	1 pages	288b
Jan 25, 2008	legacy	2 pages	288a
Jan 25, 2008	legacy	1 pages	287
Dec 17, 2007	Total exemption small company accounts made up to Sep 30, 2007	9 pages	AA
Oct 23, 2007	Amended accounts made up to Sep 30, 2005	8 pages	AAMD
Oct 23, 2007	legacy		363s
Oct 23, 2007	legacy		363s
Oct 23, 2007	legacy		363s
Aug 28, 2007	Total exemption small company accounts made up to Sep 30, 2006	5 pages	AA
Feb 21, 2007	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUCHANAN, Michelle The Millhouse Auchencloch, Banknock FK4 1UA Bonnybridge Stirlingshire	Jan 16, 2008		Secretary	The Millhouse Auchencloch, Banknock FK4 1UA Bonnybridge Stirlingshire		British		Director	125847530001
BUCHANAN, Michelle The Millhouse Auchencloch, Banknock FK4 1UA Bonnybridge Stirlingshire	Jan 16, 2008		Director	The Millhouse Auchencloch, Banknock FK4 1UA Bonnybridge Stirlingshire	Scotland	British	1972-7	Director	125847530001
MCAULEY, Irene Anne Fruitfield House ML6 6LF Airdrie	Sep 23, 2003	Jan 16, 2008	Secretary	Fruitfield House ML6 6LF Airdrie		British			120710001
FIRSTSCOTTISH SECRETARIES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian	Sep 23, 2003	Sep 23, 2003	Secretary	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh Midlothian					74658800001
MCAULEY, Alexander Fruitfield House East High Street ML6 6LF Airdrie Lanarkshire	Sep 23, 2003	Jan 16, 2008	Director	Fruitfield House East High Street ML6 6LF Airdrie Lanarkshire	Scotland	British	1934-11	Director	2368070001
SARTI, Piero Lucio Flat 1/1 5 Mearns Road Clarkston G76 7ER Glasgow	Jan 16, 2008	May 31, 2011	Director	Flat 1/1 5 Mearns Road Clarkston G76 7ER Glasgow	Scotland	British	1956-9	Director	99697710002
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh	Sep 23, 2003	Sep 23, 2003	Director	Bonnington Bond 2 Anderson Place EH6 5NP Edinburgh					91677020001

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 07, 2004 Delivered On Jan 13, 2004	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 Jan 13, 2004Registration of a charge (410) Feb 07, 2008Statement of satisfaction of a charge in full or part (419a)

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