FIFTHPLATE LIMITED
Overview
| Company Name | FIFTHPLATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362225 |
| 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 FIFTHPLATE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIFTHPLATE LIMITED located?
| Registered Office Address | 11/2 Moray Place EH3 6DT Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFTHPLATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2016 |
What are the latest filings for FIFTHPLATE 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 | ||||||||||
Appointment of Mr James Douglas Shanks as a director on Sep 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Handley as a director on Sep 25, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jul 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Bridgend East Whitburn West Lothian EH47 0JA to 11/2 Moray Place Edinburgh EH3 6DT on Sep 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William John Handley on Jun 19, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William John Handley on Jul 11, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD* on Aug 17, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Atholl Incorporations Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FIFTHPLATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, John Frederick | Secretary | The Brow Friston BN20 0ER Eastbourne 5 East Sussex | British | 153078080001 | ||||||
| SHANKS, James Douglas | Director | Moray Place EH3 6DT Edinburgh 11/2 | England | British | Chartered Accountant | 184897080001 | ||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | Atholl Crescent EH3 8HA Edinburgh 15 | 129096910001 | |||||||
| HANDLEY, William John | Director | Bridge Farm Road TN22 5HQ Uckfield 46 East Sussex England | England | British | Tax Consultant | 6022870006 | ||||
| VOGE, Julian Cecil Arthur | Director | 10 Hermitage Gardens EH10 6BA Edinburgh Midlothian | United Kingdom | British | Writer To The Signet | 59910910001 | ||||
| ATHOLL INCORPORATIONS LIMITED | Director | Atholl Crescent EH3 8HA Edinburgh 15 | 129096920001 |
Who are the persons with significant control of FIFTHPLATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kent Leslie Walwin | Apr 06, 2016 | Vauxhall Grove SW8 1TD London C/O 1 Vauxhall Grove United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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