FAIRFIELD RADIO CARS LIMITED

FAIRFIELD RADIO CARS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFAIRFIELD RADIO CARS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352453
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRFIELD RADIO CARS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is FAIRFIELD RADIO CARS LIMITED located?

    Registered Office Address
    15 Chapelton Gardens
    Bearsden
    G61 2DH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRFIELD RADIO CARS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for FAIRFIELD RADIO CARS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Dec 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2013

    Statement of capital on Dec 14, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Dec 31, 2012

    10 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 11, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    12 pagesAA

    Termination of appointment of Stephen Young as a director on Sep 09, 2011

    1 pagesTM01

    Annual return made up to Dec 11, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    17 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Kevin Hamilton on Dec 11, 2009

    1 pagesCH03

    Director's details changed for James Hamilton on Dec 01, 2009

    2 pagesCH01

    Appointment of Stephen Young as a director

    6 pagesAP01

    Appointment of Ann Marie Wilson as a director

    5 pagesAP01

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of FAIRFIELD RADIO CARS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Kevin
    Bowfield Place
    G52 4HP Glasgow
    33
    Secretary
    Bowfield Place
    G52 4HP Glasgow
    33
    BritishManager135687570001
    HAMILTON, James
    Staybrae Grove
    G53 7SU Glasgow
    11
    Director
    Staybrae Grove
    G53 7SU Glasgow
    11
    ScotlandBritishManager135687520001
    WILSON, Ann Marie
    Hillington Road South
    G52 2AA Glasgow
    56
    Director
    Hillington Road South
    G52 2AA Glasgow
    56
    ScotlandBritishManager47857010003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    135159240001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    YOUNG, Stephen
    Hillington Road South
    G52 2AA Glasgow
    56
    Director
    Hillington Road South
    G52 2AA Glasgow
    56
    ScotlandBritishManager146580490001

    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