A1 FIXINGS DIRECT LIMITED
Overview
| Company Name | A1 FIXINGS DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334098 |
| 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 A1 FIXINGS DIRECT LIMITED?
- (5263) /
Where is A1 FIXINGS DIRECT LIMITED located?
| Registered Office Address | 37 Albyn Place AB10 1JB Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for A1 FIXINGS DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 1 East Craibstone Street Aberdeen AB11 6YQ on Jul 28, 2011 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Termination of appointment of Mark Douglas as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Wemyss as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Wemyss on Oct 28, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 122 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of A1 FIXINGS DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGLAS, Bruce | Secretary | 9 Whitestripes Place AB22 8WA Aberdeen Aberdeenshire | British | 126131950001 | ||||||
| JAMES AND GEORGE COLLIE SECRETARIES LIMITED | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen | 125590170001 | |||||||
| DOUGLAS, Bruce Gordon | Director | Whitestripes Street Bridge Of Don AB22 8ND Aberdeen 6 | United Kingdom | Scottish | Salesman | 135305840001 | ||||
| DOUGLAS, Mark | Director | 30 Isla Place Mastrick AB16 6TE Aberdeen Aberdeenshire | United Kingdom | British | Buyer | 126131870001 | ||||
| WEMYSS, John | Director | Anderson Court AB43 9BE Fraserburgh 6 Aberdeenshire United Kingdom | Scotland | British | Director | 133929480001 | ||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 91339890001 |
Does A1 FIXINGS DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 06, 2009 Delivered On Jan 13, 2009 | 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
| ||||
Transactions
| ||||
Does A1 FIXINGS DIRECT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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