FC SCOTLAND LIMITED
Overview
| Company Name | FC SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC305586 |
| 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 FC SCOTLAND LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is FC SCOTLAND LIMITED located?
| Registered Office Address | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FC SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| SELLSERV LIMITED | Jul 18, 2006 | Jul 18, 2006 |
What are the latest accounts for FC SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for FC SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Charles John Yuill as a director on Dec 17, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of First Carlton Limited as a person with significant control on Aug 10, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 15, 2017 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Charles John Yuill on Mar 16, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jul 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Rodney Beeching Jordan on Sep 28, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 14 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Who are the officers of FC SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| JORDAN, Rodney Beeching | Director | 72 The Dean SO24 9BD Alresford Waters Edge Hampshire England | England | British | Director | 76263960004 | ||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| YUILL, Charles John | Director | Hitherfield Lane AL5 4JD Harpenden 6 United Kingdom | England | British | Director | 552890002 | ||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of FC SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First Carlton Limited | Aug 10, 2017 | Cobham Road BH21 7PE Wimborne 27 Dorset United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for FC SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 27, 2016 | Aug 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does FC SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 17, 2006 Delivered On Oct 19, 2006 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 9 abbotswell road, aberdeen KNC5069. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 22, 2006 Delivered On Sep 29, 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
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Transactions
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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