COLLECTIONS FOAMEXTRA LIMITED
Overview
| Company Name | COLLECTIONS FOAMEXTRA LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC457904 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of COLLECTIONS FOAMEXTRA LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is COLLECTIONS FOAMEXTRA LIMITED located?
| Registered Office Address | 2nd Floor 18 Bothwell Street G2 6NU Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLLECTIONS FOAMEXTRA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOAMEXTRA LIMITED | Jun 02, 2014 | Jun 02, 2014 |
| BARONGLEN LIMITED | Aug 29, 2013 | Aug 29, 2013 |
What are the latest accounts for COLLECTIONS FOAMEXTRA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COLLECTIONS FOAMEXTRA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | Yes |
What are the latest filings for COLLECTIONS FOAMEXTRA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on Oct 21, 2024 | 3 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Joy Turriff on Aug 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Joy Turriff on Aug 25, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Fiona Bruce on Aug 25, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of David Lindsay Bruce as a director on Aug 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed foamextra LIMITED\certificate issued on 16/08/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of David Christie as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge SC4579040003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4579040002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC4579040001 in full | 1 pages | MR04 | ||||||||||
Registration of charge SC4579040004, created on Mar 08, 2022 | 16 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Notification of Joy Fiona Turriff as a person with significant control on Nov 17, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Sep 09, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Registration of charge SC4579040003, created on Feb 18, 2021 | 4 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Who are the officers of COLLECTIONS FOAMEXTRA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Fiona | Director | 18 Bothwell Street G2 6NU Glasgow 2nd Floor | Scotland | British | 80451420002 | |||||
| TURRIFF, Joy Fiona | Director | 18 Bothwell Street G2 6NU Glasgow 2nd Floor | Scotland | British | 82046120004 | |||||
| BRUCE, David Lindsay | Director | Abbey Park Place KY12 7NZ Dunfermline 10 Fife Scotland | Scotland | British | 649250001 | |||||
| CHRISTIE, David | Director | Penston Road West Queenslie Industrial Estate G33 4AG Glasgow Foamextra Limited Scotland | Scotland | British | 185144860001 | |||||
| MABBOTT, Stephen George | Director | 5 Logie Mill, Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh Millar & Bryce Limited United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of COLLECTIONS FOAMEXTRA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joy Fiona Turriff | Nov 17, 2020 | 18 Bothwell Street G2 6NU Glasgow 2nd Floor | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Lindsay Bruce | Apr 06, 2016 | Abbey Park Place KY12 7NZ Dunfermline 10 Fife | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Fiona Bruce | Apr 06, 2016 | Abbey Park Place KY12 7NZ Dunfermline 10 Fife | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for COLLECTIONS FOAMEXTRA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Nov 17, 2020 | 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 COLLECTIONS FOAMEXTRA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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