FIREWOOD SCOTLAND LIMITED

FIREWOOD SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFIREWOOD SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC390589
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIREWOOD SCOTLAND LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing

    Where is FIREWOOD SCOTLAND LIMITED located?

    Registered Office Address
    C/O Dean Smith - Liquidator
    34 W George Street
    G2 1DA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FIREWOOD SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORESTMILL ECO FIRE SUPPLIES LIMITEDDec 20, 2010Dec 20, 2010

    What are the latest accounts for FIREWOOD SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for FIREWOOD SCOTLAND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2022

    What are the latest filings for FIREWOOD SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in CVL

    8 pagesLIQ14(Scot)

    Registered office address changed from Gartlove Cottage Forestmill Alloa Clackmannanshire FK10 3PZ to C/O Dean Smith - Liquidator 34 W George Street Glasgow G2 1DA on Mar 14, 2024

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2024

    LRESEX

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Dec 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 20, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2013

    Statement of capital on Dec 22, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Dec 20, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of FIREWOOD SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACAULAY, James
    34 W George Street
    G2 1DA Glasgow
    C/O Dean Smith - Liquidator
    Scotland
    Director
    34 W George Street
    G2 1DA Glasgow
    C/O Dean Smith - Liquidator
    Scotland
    ScotlandBritishDirector156481810001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Who are the persons with significant control of FIREWOOD SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Macaulay
    34 W George Street
    G2 1DA Glasgow
    C/O Dean Smith - Liquidator
    Scotland
    Apr 06, 2016
    34 W George Street
    G2 1DA Glasgow
    C/O Dean Smith - Liquidator
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does FIREWOOD SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2024Commencement of winding up
    Nov 27, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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