FORTE CABIN LIMITED
Overview
| Company Name | FORTE CABIN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330463 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FORTE CABIN LIMITED?
- (7487) /
Where is FORTE CABIN LIMITED located?
| Registered Office Address | 1 Auchingramont Road ML3 0JP Hamilton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FORTE CABIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. VINCENT STREET (465) LIMITED | Sep 05, 2007 | Sep 05, 2007 |
What are the latest accounts for FORTE CABIN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for FORTE CABIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Js Mackie & Co Limited 8 Douglas Street Hamilton Lanarkshire ML3 0BP on Apr 11, 2012 | 1 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Caroline Byrne as a secretary on Oct 31, 2010 | 2 pages | TM02 | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Francis Mccann as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Macintosh as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Certificate of change of name Company name changed st. Vincent street (465) LIMITED\certificate issued on 18/10/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||
Who are the officers of FORTE CABIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACINTOSH, John | Director | Stirling Road Riggend ML6 7SP Airdrie 133 Lanarkshire Scotland | Scotland | British | 151736630001 | |||||
| BYRNE, Caroline | Secretary | Windyridge 3 Inveresk Place ML5 2DA Coatbridge Lanarkshire | British | 108840570002 | ||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 | 900003290001 | |||||||
| MCCANN, Francis John | Director | 10 Old Dullatur Road G68 0AR Dullatur Lanarkshire | United Kingdom | British | 104421360001 | |||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Does FORTE CABIN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 18, 2008 Delivered On Jun 26, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FORTE CABIN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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