FIFI AND ALLY BABY LIMITED

Overview

Company Name	FIFI AND ALLY BABY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC345548
Jurisdiction	Scotland
Date of Creation	Jul 10, 2008
Date of Cessation	Jul 28, 2015

Summary

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

What is the purpose of FIFI AND ALLY BABY LIMITED?

(5530) /

Where is FIFI AND ALLY BABY LIMITED located?

Registered Office Address	French Duncan Llp 133 Finnieston Street G3 8HB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIFI AND ALLY BABY LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 1151 LIMITED	Feb 16, 2010	Feb 16, 2010
FIFI AND ALLY BABY LIMITED	Sep 23, 2008	Sep 23, 2008
PACIFIC SHELF 1511 LIMITED	Jul 10, 2008	Jul 10, 2008

What is the status of the latest annual return for FIFI AND ALLY BABY LIMITED?

Annual Return

Last Annual Return	Jul 10, 2010

What are the latest filings for FIFI AND ALLY BABY LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 28, 2015

Notice of final meeting of creditors

3 pages

4.17(Scot)

Aug 19, 2014

Registered office address changed from C/O Cahill Jack Associates Inchcape 91 Alexander Street Airdrie Lanarkshire ML6 0BD Scotland to French Duncan Llp 133 Finnieston Street Glasgow G3 8HB on Aug 19, 2014

2 pages

AD01

Oct 30, 2012

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 30, 2012

Insolvency court order

Court order insolvency:removes a menzies as liquidator and replaces with b milne

1 pages

LIQ MISC OC

Feb 14, 2011

Notice of winding up order

4.2(Scot)

Sep 13, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Sep 13, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jul 26, 2010

Annual return made up to Jul 10, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 26, 2010	Statement of capital on Jul 26, 2010 Capital: GBP 200,001	SH01

Jul 26, 2010

Termination of appointment of Md Secretaries Limited as a secretary

1 pages

TM02

May 13, 2010

Registered office address changed from * 80 Wellington Street Glasgow G2 6UA Scotland* on May 13, 2010

1 pages

AD01

May 11, 2010

Registered office address changed from * 1-3 Helena Place Busby Road Clarkston Glasgow G76 7RB* on May 11, 2010

1 pages

AD01

Mar 11, 2010

Certificate of change of name

Company name changed pacific shelf 1151 LIMITED\certificate issued on 11/03/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Mar 11, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Mar 11, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 02, 2010	RES15

Feb 16, 2010

Certificate of change of name

Company name changed fifi and ally baby LIMITED\certificate issued on 16/02/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 16, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 16, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 29, 2010	RES15

Oct 26, 2009

Annual return made up to Jul 10, 2009 with full list of shareholders

3 pages

AR01

Apr 07, 2009

legacy

2 pages

88(2)

Apr 07, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 07, 2009

legacy

2 pages

123

Sep 25, 2008

legacy

1 pages

287

Sep 23, 2008

legacy

1 pages

287

Sep 23, 2008

Certificate of change of name

Company name changed pacific shelf 1511 LIMITED\certificate issued on 23/09/08

2 pages

CERTNM

Sep 02, 2008

legacy

1 pages

288b

Sep 02, 2008

legacy

4 pages

288a

View All Filings

Who are the officers of FIFI AND ALLY BABY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Fiona Campbell Abbotsley Langbank Drive PA13 4PL Kilmacolm Renfrewshire	Aug 28, 2008		Director	Abbotsley Langbank Drive PA13 4PL Kilmacolm Renfrewshire	Scotland	British	1963-11	41944780002
MD SECRETARIES LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jul 10, 2008	Jul 10, 2010	Secretary	70 Wellington Street G2 6SB Glasgow Pacific House				117456920001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jul 10, 2008	Aug 28, 2008	Director	70 Wellington Street G2 6SB Glasgow Pacific House				134980600001

View Detailed Information on Officers and People with Significant Control

Does FIFI AND ALLY BABY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 27, 2015	Conclusion of winding up
Sep 10, 2010	Petition date
Sep 10, 2010	Commencement of winding up
Jul 28, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
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.
license: CC0