FIRSTFORM (128) LIMITED
Overview
| Company Name | FIRSTFORM (128) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290921 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRSTFORM (128) LIMITED?
- (7415) /
Where is FIRSTFORM (128) LIMITED located?
| Registered Office Address | 80 George Street Edinburgh EH2 3BU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTFORM (128) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for FIRSTFORM (128) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kathryn Rachel Byrnes on Apr 19, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Sf Secretaries Limited on Sep 28, 2010 | 1 pages | CH04 | ||||||||||
Accounts for a small company made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of John Mccoach as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Aug 31, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts for a small company made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 419a(Scot) | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts for a small company made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of FIRSTFORM (128) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SF SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5EA Glasgow 123 United Kingdom |
| 900029010002 | ||||||||||
| BYRNES, Kathryn Rachel | Director | Claremont Court EH7 4LA Edinburgh 42 United Kingdom | Scotland | British | Operations Director | 118163610002 | ||||||||
| MCCOLL, Ruaridh Douglas | Director | Moray Place EH3 6DA Edinburgh Flat 4 26 Lothian | Scotland | British | Manager | 134981720001 | ||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||||||
| MCCOACH, John | Director | Ashfield House 1 Chamberlain Road EH10 4DL Edinburgh Midlothian | United Kingdom | British | Director | 64932850002 | ||||||||
| MCCOLL, Cameron | Director | Hillwoodlea Seafield Moor Road EH25 9RD Roslin Midlothian | British | Director | 72114330001 | |||||||||
| SCOTT, David Howie | Director | Fairmount 4a Succoth Place EH12 6BL Edinburgh Midlothian | British | Director | 102553210003 | |||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Does FIRSTFORM (128) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Feb 01, 2007 Delivered On Feb 13, 2007 | 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
| ||||
Transactions
| ||||
| Floating charge | Created On Jan 11, 2006 Delivered On Jan 21, 2006 | 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
| ||||
Transactions
| ||||
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