FEUSD LTD.

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

    Company NameFEUSD LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC314546
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FEUSD LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Web portals (63120) / Information and communication

    Where is FEUSD LTD. located?

    Registered Office Address
    First Floor Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FEUSD LTD.?

    Previous Company Names
    Company NameFromUntil
    FEUSD LIMITEDJan 31, 2007Jan 31, 2007
    YORK PLACE (NO. 400) LIMITEDJan 12, 2007Jan 12, 2007

    What are the latest accounts for FEUSD LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for FEUSD LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Insolvency filing

    Insolvency:form 4.26(scot) Return of final meeting
    5 pagesLIQ MISC

    Notice of final meeting of creditors

    18 pages4.17(Scot)

    Registered office address changed from 24 Canning Street Edinburgh EH3 8EG Scotland to First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Jun 15, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 10, 2016

    LRESEX

    Annual return made up to Jan 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 95,001.999726
    SH01

    Termination of appointment of Richard Anthony Girvan Inglis as a director on Sep 15, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from 7.05 Appleton Tower Edinburgh EH8 9LE to 24 Canning Street Edinburgh EH3 8EG on Jun 02, 2015

    1 pagesAD01

    Memorandum and Articles of Association

    18 pagesMA

    Statement of capital following an allotment of shares on Jan 01, 2015

    • Capital: GBP 95,002.42
    6 pagesSH01

    Annual return made up to Jan 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 95,002
    SH01

    Director's details changed for Mr Thomas James Hughson Inglis on Jan 01, 2015

    2 pagesCH01

    Appointment of Mr Richard Anthony Girvan Inglis as a director on Jan 01, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Apr 05, 2014

    7 pagesAA

    Current accounting period shortened from Apr 05, 2015 to Mar 31, 2015

    1 pagesAA01

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    7 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    6 pagesAA

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Jan 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2011

    6 pagesAA

    Registered office address changed from * 8.05 Appleton Tower Edinburgh Scotland EH8 9LE United Kingdom* on Sep 28, 2011

    1 pagesAD01

    Who are the officers of FEUSD LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGLIS, Thomas James Hughson
    Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    Director
    Quay 2
    139 Fountainbridge
    EH3 9QG Edinburgh
    First Floor
    ScotlandBritishDirector118575310003
    TAYLOR, Andrew John
    Drummond Street
    EH8 8TU Edinburgh
    6/26
    United Kingdom
    Secretary
    Drummond Street
    EH8 8TU Edinburgh
    6/26
    United Kingdom
    BritishResearch Student118575790004
    MORTON FRASER SECRETARIES LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Secretary
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900000480001
    INGLIS, Richard Anthony Girvan
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    Director
    Canning Street
    EH3 8EG Edinburgh
    24
    Scotland
    ScotlandBritishRetired194795820001
    MORTON FRASER DIRECTORS LIMITED
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    Nominee Director
    30-31 Queen Street
    EH2 1JX Edinburgh
    Midlothian
    900019530001

    Does FEUSD LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 18, 2018Due to be dissolved on
    Jun 10, 2016Commencement of winding up
    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