FIRST DUNFERMLINE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameFIRST DUNFERMLINE
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC456883
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRST DUNFERMLINE?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is FIRST DUNFERMLINE located?

    Registered Office Address
    1 Douglas Street
    KY12 7EB Dunfermline
    Fife
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST DUNFERMLINE?

    Previous Company Names
    Company NameFromUntil
    FIRST DUNFERMLINE LIMITEDAug 15, 2013Aug 15, 2013

    What are the latest accounts for FIRST DUNFERMLINE?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for FIRST DUNFERMLINE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 15, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    13 pagesAA

    Total exemption full accounts made up to Aug 31, 2017

    11 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Frances Mary Mackinlay as a director on Nov 30, 2017

    1 pagesTM01

    Confirmation statement made on Aug 15, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    13 pagesAA

    Termination of appointment of James Neale Hanvey as a director on Nov 28, 2016

    1 pagesTM01

    Termination of appointment of James Neale Hanvey as a director on Nov 28, 2016

    1 pagesTM01

    Confirmation statement made on Aug 15, 2016 with updates

    4 pagesCS01

    Appointment of Mrs Frances Mary Mackinlay as a director on Aug 16, 2016

    2 pagesAP01

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

    9 pagesAA

    Termination of appointment of Heather Christine Stuart as a director on Feb 19, 2016

    1 pagesTM01

    Appointment of Ms Jean Marie Muir as a director on Feb 15, 2016

    2 pagesAP01

    Resolutions

    Resolutions
    24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of William John Fletcher as a director on Nov 19, 2015

    1 pagesTM01

    Termination of appointment of Alan Mutter as a director on Nov 10, 2015

    1 pagesTM01

    Registered office address changed from 82 High Street Dunfermline KY12 7AT to 1 Douglas Street Dunfermline Fife KY12 7EB on Oct 20, 2015

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Who are the officers of FIRST DUNFERMLINE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAW, Helen Sinclair, Cllr
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    Director
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    ScotlandBritishCompany Director46446180001
    MUIR, Jean Marie
    Petrel Way
    KY11 8GY Dunfermline
    42
    Fife
    Scotland
    Director
    Petrel Way
    KY11 8GY Dunfermline
    42
    Fife
    Scotland
    ScotlandAmerican,BritishCatering Professional205239190001
    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
    FLETCHER, William John
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    Director
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    ScotlandBritishCompany Director82916550002
    HANVEY, James Neale
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    Director
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    ScotlandBritishCompany Director182436860001
    MACKINLAY, Frances Mary
    Sunningdale Lane
    KY12 9DJ Dunfermline
    2
    Scotland
    Director
    Sunningdale Lane
    KY12 9DJ Dunfermline
    2
    Scotland
    ScotlandBritishRetired212992940001
    MCGUINNESS, Joseph Campbellarnott
    High Street
    KY12 7AT Dunfermline
    82
    Scotland
    Director
    High Street
    KY12 7AT Dunfermline
    82
    Scotland
    ScotlandScottishCompany Director182436910001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    MUTTER, Alan
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    Director
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    ScotlandBritishCompany Director770860001
    STUART, Heather Christine
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    Director
    KY12 7EB Dunfermline
    1 Douglas Street
    Fife
    Scotland
    ScotlandBritishCompany Director178239170001
    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

    What are the latest statements on persons with significant control for FIRST DUNFERMLINE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 15, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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