FIRHILL DEVELOPMENTS LIMITED
Overview
| Company Name | FIRHILL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353372 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRHILL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is FIRHILL DEVELOPMENTS LIMITED located?
| Registered Office Address | Pavilion 1 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRHILL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DALGLEN (NO. 1151) LIMITED | Jan 13, 2009 | Jan 13, 2009 |
What are the latest accounts for FIRHILL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2018 |
What are the latest filings for FIRHILL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Statement of capital on Mar 12, 2020
| 6 pages | SH02 | ||
Statement of capital on Jan 14, 2020
| 6 pages | SH02 | ||
Statement of capital on Jan 13, 2020
| 6 pages | SH02 | ||
Statement of capital on Jan 15, 2020
| 6 pages | SH02 | ||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 8 pages | AA | ||
Previous accounting period extended from May 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Jan 13, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Hughes as a director on Jan 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Thomas Hughes as a secretary on Jan 03, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Jan 13, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gavin Macneill Stewart on Jan 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Alan William Lobban on Jan 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Ian Rees Dodd on Jan 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr David Beattie on Jan 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr William Macdonald Allan on Jan 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas Hughes on Nov 07, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Thomas Hughes on Nov 07, 2017 | 1 pages | CH03 | ||
Confirmation statement made on Jan 13, 2017 with updates | 7 pages | CS01 | ||
Accounts for a small company made up to May 31, 2016 | 6 pages | AA | ||
Registered office address changed from 11/12 Newton Terrace Glasgow G3 7PJ to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on Jul 04, 2016 | 1 pages | AD01 | ||
Who are the officers of FIRHILL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, William Macdonald | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 174358990002 | |||||
| BEATTIE, David | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 237590008 | |||||
| DODD, Ian Rees | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 37550740002 | |||||
| LOBBAN, Alan William | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 14136640003 | |||||
| STEWART, Gavin Macneill | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | United Kingdom | British | 4844910002 | |||||
| HUGHES, Thomas | Secretary | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | British | 57300870002 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | 310 St. Vincent Street G2 5QR Glasgow Dalmore House Strathclyde | 900015270001 | |||||||
| FEECHAN, Catherine Mary | Director | Aincroft Ranfurly Place PA11 3DE Bridge Of Weir | Scotland | British | 67852370002 | |||||
| HUGHES, Thomas | Director | Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 1 Scotland | Scotland | British | 57300870005 |
What are the latest statements on persons with significant control for FIRHILL DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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