FEDDINCH SERVICES LTD
Overview
| Company Name | FEDDINCH SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC377659 |
| 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 FEDDINCH SERVICES LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FEDDINCH SERVICES LTD located?
| Registered Office Address | Birk Knowe Feddinch KY16 8NR St Andrews Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FEDDINCH SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| SAIGC (SERVICES) LIMITED | Apr 28, 2010 | Apr 28, 2010 |
What are the latest accounts for FEDDINCH SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for FEDDINCH SERVICES LTD?
| 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 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Nicola Logue as a person with significant control on Aug 01, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Registered office address changed from Whitehall House 33 Yeaman Shore Dundee DD1 4BJ United Kingdom to Birk Knowe Feddinch St Andrews KY16 8NR on Jul 14, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Thorntons Law Llp as a secretary on Jul 13, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Birk Knowe Feddinch St Andrews Fife KY16 8NR to Whitehall House 33 Yeaman Shore Dundee DD1 4BJ on Aug 18, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Thorntons Law Llp as a secretary on Aug 18, 2015 | 2 pages | AP04 | ||||||||||
Termination of appointment of Jirehouse Secretaries Ltd as a secretary on Aug 18, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Apr 30, 2015 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Director's details changed for Mr Ewan Samuel Den Mckay on Mar 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of FEDDINCH SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Ewan Samuel Den | Director | Feddinch KY16 8NR St. Andrews Birk Knowe Scotland | Scotland | British | 85167660003 | |||||||||
| JIREHOUSE CAPITAL SECRETARIES LIMITED | Secretary | John Street WC1N 2ES London 8 |
| 96524650003 | ||||||||||
| JIREHOUSE SECRETARIES LTD | Secretary | John Street WC1N 2ES London 7 United Kingdom |
| 96524650004 | ||||||||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House United Kingdom |
| 118364410001 | ||||||||||
| JONES, Stephen David | Director | St. Marys Mansions Little Venice W2 1SH London 56 | England | British | 134759680001 | |||||||||
| JIREHOUSE CAPITAL TRUSTEES LIMITED | Director | John Street WC1N 2ES London 8 |
| 171965450001 |
Who are the persons with significant control of FEDDINCH SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Logue | Apr 06, 2016 | Feddinch KY16 8NR St Andrews Birk Knowe Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ewan Samuel Den Mckay | Apr 06, 2016 | Feddinch KY16 8NR St Andrews Birk Knowe Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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