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FASKIN ELECTRICAL LIMITED

FASKIN ELECTRICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameFASKIN ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC320437
    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 FASKIN ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is FASKIN ELECTRICAL LIMITED located?

    Registered Office Address
    Titanium 1 King's Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FASKIN ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for FASKIN ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		13 pagesLIQ13(Scot)

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2018Clarification This document is a second filing of form SH03 registered on 12/10/2017

    Registered office address changed from 1020 Crookston Road Glasgow G53 7DZ to Titanium 1 King's Inch Place Renfrew PA4 8WF on Aug 22, 2018

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 17, 2018

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 04, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Cancellation of shares. Statement of capital on Aug 25, 2017

    • Capital: GBP 464
    		3 pagesSH06

    Cancellation of shares. Statement of capital on Aug 25, 2017

    • Capital: GBP 464
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 04, 2018Clarification A second filed form SH03 was registered on 04/12/2018

    Termination of appointment of Stephen Lochrie as a director on Aug 25, 2017

    		1 pagesTM01

    Cessation of Stephen Lochrie as a person with significant control on Aug 25, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 909
    		SH01

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

    		6 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 909
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Director's details changed for Edward Watson on May 26, 2014

    		2 pagesCH01

    Secretary's details changed for Tracy Watson on May 26, 2014

    		1 pagesCH03

    Annual return made up to Apr 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 909
    		SH01

    Registered office address changed from * 16 Parkholm Drive Darney Glasgow G53 7WR* on Jun 23, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Apr 04, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of FASKIN ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATSON, Tracy
    Crookston Road
    G53 7DZ Glasgow
    1020
    Scotland
    		Secretary
    Crookston Road
    G53 7DZ Glasgow
    1020
    Scotland
    		British120775570001
    WATSON, Edward
    Crookston Road
    G53 7DZ Glasgow
    1020
    Scotland
    		Director
    Crookston Road
    G53 7DZ Glasgow
    1020
    Scotland
    		ScotlandBritishElectrical Contractor120775560002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    LOCHRIE, Stephen
    Cochran Avenue
    Neilston
    G78 3JS Glasgow
    24
    United Kingdom
    		Director
    Cochran Avenue
    Neilston
    G78 3JS Glasgow
    24
    United Kingdom
    		ScotlandBritishElectrician137641550002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FASKIN ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Lochrie
    Cochran Avenue
    Neilston
    G78 3JS Glasgow
    24
    Scotland
    		Apr 06, 2016
    Cochran Avenue
    Neilston
    G78 3JS Glasgow
    24
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Edward Watson
    Crookston Road
    G53 7DZ Glasgow
    1020
    Scotland
    		Apr 06, 2016
    Crookston Road
    G53 7DZ Glasgow
    1020
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does FASKIN ELECTRICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2020Due to be dissolved on
    Aug 17, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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