FVG NEWCO LIMITED
Overview
| Company Name | FVG NEWCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC446108 |
| 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 FVG NEWCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FVG NEWCO LIMITED located?
| Registered Office Address | No 2 Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FVG NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTH VALLEY GIS LIMITED | Jul 04, 2013 | Jul 04, 2013 |
| THINKWHERE LIMITED | Mar 26, 2013 | Mar 26, 2013 |
What is the status of the latest annual return for FVG NEWCO LIMITED?
| Annual Return |
|
|---|
What are the latest filings for FVG NEWCO 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 | ||||||||||
Certificate of change of name Company name changed forth valley gis LIMITED\certificate issued on 06/06/14 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 26, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed thinkwhere LIMITED\certificate issued on 04/07/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||
Who are the officers of FVG NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Nominee Secretary | 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland |
| 900015270002 | ||||||||||||||
| LAWRENCE, Wayne | Director | Lochrin Square 96 Fountainbridge EH3 9QA Edinburgh No 2 Midlothian Scotland | Scotland | British | 68154840004 | |||||||||||||
| DWF DIRECTORS (SCOTLAND) LIMITED | Director | 310 St Vincent Street G2 5QR Glasgow Dalmore House Scotland |
| 176970170001 |
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