FORFAR TOWN CENTRE PROPERTIES LIMITED

FORFAR TOWN CENTRE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFORFAR TOWN CENTRE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304069
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORFAR TOWN CENTRE PROPERTIES LIMITED?

    • (9112) /

    Where is FORFAR TOWN CENTRE PROPERTIES LIMITED located?

    Registered Office Address
    47 Melville Street
    EH3 7HL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FORFAR TOWN CENTRE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUNWILCO (1351) LIMITEDJun 15, 2006Jun 15, 2006

    What are the latest accounts for FORFAR TOWN CENTRE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for FORFAR TOWN CENTRE PROPERTIES 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

    Termination of appointment of David Maclean as a director

    1 pagesTM01

    Termination of appointment of Alexander Galbraith as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 15, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2010

    Statement of capital on Jul 16, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Termination of appointment of John Dunn as a secretary

    1 pagesTM02

    legacy

    8 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages353

    legacy

    8 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 31, 2008

    4 pagesAA

    Accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of FORFAR TOWN CENTRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHEARD, Geoffrey Arthur George
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    Secretary
    Red Tiles
    62 Park Road
    GU22 7DB Woking
    Surrey
    British143104990001
    DONNELLY, Anthony
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    Director
    1 Old Kirk Road
    Corstorphine
    EH12 6JY Edinburgh
    United KingdomBritishDevelopment Director109258700001
    DUNN, John Alexander
    Flat 2/1
    The Mirus, 822 Maryhill Road
    G77 7TB Glasgow
    Director
    Flat 2/1
    The Mirus, 822 Maryhill Road
    G77 7TB Glasgow
    United KingdomBritishProperty Development Manager153327440001
    DUNN, John Alexander
    Flat 2/1
    The Mirus, 822 Maryhill Road
    G77 7TB Glasgow
    Secretary
    Flat 2/1
    The Mirus, 822 Maryhill Road
    G77 7TB Glasgow
    BritishProperty Development Manager153327440001
    D.W. COMPANY SERVICES LIMITED
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Secretary
    4th Floor, Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    613080003
    DEVINE, Paul John
    Little Garth 33 Marmion Road
    EH39 4PF North Berwick
    East Lothian
    Director
    Little Garth 33 Marmion Road
    EH39 4PF North Berwick
    East Lothian
    BritishDirector43368870002
    GALBRAITH, Alexander Taylor
    9 Ardbeg Lane
    G74 5DA Glasgow
    Director
    9 Ardbeg Lane
    G74 5DA Glasgow
    ScotlandBritishChartered Surveyor75728980002
    MACLEAN, David Graham
    30 Mansionhouse Road
    EH9 2JD Edinburgh
    Midlothian
    Director
    30 Mansionhouse Road
    EH9 2JD Edinburgh
    Midlothian
    United KingdomBritishChartered Surveyor1373330001
    D.W. DIRECTOR 1 LIMITED
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    Director
    4th Floor Saltire Court
    20 Castle Terrace
    EH1 2EN Edinburgh
    Lothian
    83454900001

    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