FIREPLACE FACTORY OUTLET CENTRES LIMITED

FIREPLACE FACTORY OUTLET CENTRES LIMITED

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

    Company NameFIREPLACE FACTORY OUTLET CENTRES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC304196
    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 FIREPLACE FACTORY OUTLET CENTRES LIMITED?

    • (7487) /

    Where is FIREPLACE FACTORY OUTLET CENTRES LIMITED located?

    Registered Office Address
    30-31 Queen Street
    Edinburgh
    EH2 1JX Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREPLACE FACTORY OUTLET CENTRES LIMITED?

    Previous Company Names
    Company NameFromUntil
    YORK PLACE (NO. 382) LIMITEDJun 19, 2006Jun 19, 2006

    What are the latest filings for FIREPLACE FACTORY OUTLET CENTRES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed york place (no. 382) LIMITED\certificate issued on 18/08/06
    2 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of FIREPLACE FACTORY OUTLET CENTRES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    MACKAY, Ian Duncan
    Glenairthrey
    12 Upper Glen Road
    FK9 4PX Bridge Of Allan
    Stirlingshire
    Director
    Glenairthrey
    12 Upper Glen Road
    FK9 4PX Bridge Of Allan
    Stirlingshire
    BritishDirector74583500001
    MCLAUGHLIN, Allan Charles
    9 Greenhead Road
    Bearsden
    G61 2DD Glasgow
    Lanarkshire
    Director
    9 Greenhead Road
    Bearsden
    G61 2DD Glasgow
    Lanarkshire
    ScotlandScottishDirector102050080001
    MACKAY, Ian Duncan
    Glenairthrey
    12 Upper Glen Road
    FK9 4PX Bridge Of Allan
    Stirlingshire
    Secretary
    Glenairthrey
    12 Upper Glen Road
    FK9 4PX Bridge Of Allan
    Stirlingshire
    BritishDirector74583500001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    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