FIRSTFORM (100) LIMITED

FIRSTFORM (100) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRSTFORM (100) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC275083
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FIRSTFORM (100) LIMITED?

    • (5244) /
    • (7131) /

    Where is FIRSTFORM (100) LIMITED located?

    Registered Office Address
    MOORE & CO
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRSTFORM (100) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2007
    Next Accounts Due OnAug 31, 2008
    Last Accounts
    Last Accounts Made Up ToOct 31, 2006

    What is the status of the latest confirmation statement for FIRSTFORM (100) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 22, 2016
    Next Confirmation Statement DueNov 05, 2016
    OverdueYes

    What is the status of the latest annual return for FIRSTFORM (100) LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for FIRSTFORM (100) LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Total exemption small company accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts for a dormant company made up to Oct 31, 2005

    4 pagesAA

    legacy

    3 pages410(Scot)

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of FIRSTFORM (100) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNYSON, Elizabeth Margaret
    Nerston Mill Stoneymeadow Road
    East Kilbride
    G74 3XY Glasgow
    Secretary
    Nerston Mill Stoneymeadow Road
    East Kilbride
    G74 3XY Glasgow
    British61028440004
    TENNYSON, John Gerard
    Nerston Mill Stoneymeadow Road
    East Kilbride
    G74 3XY Glasgow
    Director
    Nerston Mill Stoneymeadow Road
    East Kilbride
    G74 3XY Glasgow
    ScotlandBritish63087140003
    RUSSELL, Christine
    1 Lanfine View
    KA17 0FE Darvel
    Secretary
    1 Lanfine View
    KA17 0FE Darvel
    British98505090001
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008570001
    BALL, John Alexander
    8 Weaver Place
    East Kilbride
    G75 8SH Glasgow
    Lanarkshire
    Director
    8 Weaver Place
    East Kilbride
    G75 8SH Glasgow
    Lanarkshire
    United KingdomBritish1011280002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    900008560001

    Does FIRSTFORM (100) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jul 05, 2006
    Delivered On Jul 12, 2006
    Outstanding
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 12, 2006Registration of a charge (410)

    Does FIRSTFORM (100) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2008Commencement of winding up
    Jan 29, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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