ATHENA FIREPLACES & DESIGN LTD.

Overview

Company Name	ATHENA FIREPLACES & DESIGN LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC324065
Jurisdiction	Scotland
Date of Creation	May 22, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ATHENA FIREPLACES & DESIGN LTD.?

(3162) /

Where is ATHENA FIREPLACES & DESIGN LTD. located?

Registered Office Address	C/O FRENCH DUNCAN 375 West George Street G2 4LW Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ATHENA FIREPLACES & DESIGN LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2009
Next Accounts Due On	May 31, 2010
Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest confirmation statement for ATHENA FIREPLACES & DESIGN LTD.?

Overdue	Yes
Last Confirmation Statement Made Up To	May 22, 2017
Next Confirmation Statement Due	Jun 05, 2017
Overdue	Yes

What is the status of the latest annual return for ATHENA FIREPLACES & DESIGN LTD.?

Annual Return

Last Annual Return	May 22, 2009

What are the latest filings for ATHENA FIREPLACES & DESIGN LTD.?

Filings

Date

Description

Document

Type

Nov 12, 2024

Court order

Order of court - dissolution void

1 pages

OC-DV

Dec 03, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 03, 2013

Notice of final meeting of creditors

4 pages

4.17(Scot)

Oct 11, 2012

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 11, 2012

Insolvency court order

Court order INSOLVENCY:Removes a Menzies as liquidator and replaces with b Milne

2 pages

LIQ MISC OC

Feb 03, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Feb 03, 2010

Notice of winding up order

1 pages

4.2(Scot)

Feb 03, 2010

Registered office address changed from 2 Kilmarnock Road Kilmaurs Ayrshire KA3 2RB on Feb 03, 2010

1 pages

AD01

Jun 24, 2009

legacy

6 pages

363a

Jun 10, 2009

Accounts for a small company made up to Aug 31, 2008

8 pages

Mar 18, 2009

Accounts made up to Aug 31, 2007

1 pages

Mar 18, 2009

legacy

1 pages

225

Jun 20, 2008

legacy

3 pages

410(Scot)

Jun 19, 2008

legacy

6 pages

363a

Jul 11, 2007

legacy

1 pages

287

Jul 11, 2007

legacy

1 pages

225

Jul 11, 2007

legacy

2 pages

88(2)R

Jun 01, 2007

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

May 31, 2007

legacy

2 pages

288a

May 31, 2007

legacy

2 pages

288a

May 31, 2007

legacy

2 pages

288a

May 31, 2007

legacy

1 pages

288b

May 31, 2007

legacy

1 pages

288b

May 22, 2007

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of ATHENA FIREPLACES & DESIGN LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACGUIRE, Thomas Sherry 7 Heather Avenue Bearsden G61 3AN Glasgow Lanarkshire	May 22, 2007		Secretary	7 Heather Avenue Bearsden G61 3AN Glasgow Lanarkshire		British		103451870001
MCNISH, James Fergus 15 Finlas Avenue KA7 4SG Ayr Ayrshire	May 22, 2007		Director	15 Finlas Avenue KA7 4SG Ayr Ayrshire		British	1960-8	121870660001
MCNISH, John Gerard 66 Dunvegan Drive G64 3LD Bishopbriggs Glasgow	May 22, 2007		Director	66 Dunvegan Drive G64 3LD Bishopbriggs Glasgow	Scotland	British	1961-5	36383600001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	May 22, 2007	May 22, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 22, 2007	May 22, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Does ATHENA FIREPLACES & DESIGN LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 02, 2013	Conclusion of winding up
Jan 25, 2010	Petition date
Jan 25, 2010	Commencement of winding up
Dec 03, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Annette Menzies 375 West George Street Glasgow G2 4LW	practitioner	375 West George Street Glasgow G2 4LW		Sep 25, 2012
Brian William Milne 375 West George Street G2 4LW Glasgow	provisional liquidator	375 West George Street G2 4LW Glasgow

Notes	scottish-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.
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