FIRSTPOINT USA LIMITED
Overview
| Company Name | FIRSTPOINT USA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359417 |
| 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 FIRSTPOINT USA LIMITED?
- Educational support services (85600) / Education
Where is FIRSTPOINT USA LIMITED located?
| Registered Office Address | 3rd Floor Turnberry House 175 West George Street G2 2LB Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRSTPOINT USA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for FIRSTPOINT USA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 8 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on Feb 01, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 4 pages | 4.9(Scot) | ||||||||||
Satisfaction of charge SC3594170001 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Mr Andrew Alexander Kean on May 18, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Registration of charge SC3594170001, created on Nov 06, 2014 | 19 pages | MR01 | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Andrew Alexander Kean on Feb 17, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Alexander Kean as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Adelle Weir as a director | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jun 30, 2013 to Apr 30, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to May 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Amended accounts made up to Jun 30, 2012 | 5 pages | AAMD | ||||||||||
Termination of appointment of Andrew Kean as a director | 1 pages | TM01 | ||||||||||
Appointment of Mrs Adelle Weir as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on May 22, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Who are the officers of FIRSTPOINT USA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEAN, Andrew Alexander | Director | 3 The Avenue West Glen Road PA13 4PW Kilmacolm Fernhill Scotland | Scotland | British | Director | 93648310004 | ||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 138209190001 | |||||||
| KEAN, Andrew Alexander | Director | 267 Eldon Street PA16 7QE Greenock | Scotland | British | Director | 93648310002 | ||||
| MCMEEKIN, James Stuart | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | United Kingdom | Scottish | Company Formation Agent | 86275860001 | ||||
| WEIR, Adelle | Director | Robertson Road Bovington BH20 6JT Wareham 2 United Kingdom | United Kingdom | British | Director | 177503270001 | ||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | 138209220001 |
Does FIRSTPOINT USA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 06, 2014 Delivered On Nov 07, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FIRSTPOINT USA 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