FC APARTMENTS LIMITED
Overview
| Company Name | FC APARTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC407890 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FC APARTMENTS LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is FC APARTMENTS LIMITED located?
| Registered Office Address | C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FC APARTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO. 364) LIMITED | Sep 21, 2011 | Sep 21, 2011 |
What are the latest accounts for FC APARTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for FC APARTMENTS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 21, 2022 |
What are the latest filings for FC APARTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 11 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 115 Lauriston Place Edinburgh EH3 9TG to C/O Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on Apr 24, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 43 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Apr 08, 2020
| 8 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 21, 2020 with updates | 7 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 40 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Nov 12, 2019
| 7 pages | SH06 | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 41 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 40 pages | AA | ||||||||||
Director's details changed for Grant Andrew Richard on Jul 02, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 30 pages | AA | ||||||||||
Who are the officers of FC APARTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHAND, Ian Mckenzie | Secretary | Lauriston Place EH3 9TG Edinburgh 115 Scotland | British | 172794410001 | ||||||||||
| ERSKINE, Alistair Morgan | Director | Lauriston Place EH3 9TG Edinburgh 115 Midlothian Scotland | Scotland | British | None | 50316250001 | ||||||||
| NEIL, John | Director | Lauriston Place EH9 2HH Edinburgh 115 Midlothian | Scotland | British | Director | 172420680001 | ||||||||
| SHAND, Ian Mckenzie | Director | Rutland Court EH3 8EY Edinburgh 1 Midlothian Scotland | United Kingdom | British | Chartered Accountant | 45162340002 | ||||||||
| SIMPSON, Grant Andrew Richard | Director | Lauriston Place EH9 2HH Edinburgh 115 Midlothian | Scotland | British | Retailer | 172420350002 | ||||||||
| WHITELAW, Peter Alexander | Director | Lauriston Place EH9 2HH Edinburgh 115 Midlothian | United Kingdom | British | Company Director | 64145520002 | ||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Midlothian |
| 119906300001 |
What are the latest statements on persons with significant control for FC APARTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | 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 |
Does FC APARTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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