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Company Information for

FIRESUDDEN LIMITED

50 GEORGE HOUSE, GEORGE SQUARE, GLASGOW, LANARKSHIRE, G2 1RR,
Company Registration Number
SC145210
Private Limited Company
RECEIVERSHIP

Company Overview

About Firesudden Ltd
FIRESUDDEN LIMITED was founded on 1993-06-29 and has its registered office in Lanarkshire. The organisation's status is listed as "RECEIVERSHIP". Firesudden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
FIRESUDDEN LIMITED
 
Legal Registered Office
50 GEORGE HOUSE, GEORGE SQUARE
GLASGOW
LANARKSHIRE
G2 1RR
Other companies in G2
 
Filing Information
Company Number SC145210
Company ID Number SC145210
Date formed 1993-06-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus RECEIVERSHIP
Lastest accounts 31/07/1995
Account next due 31/05/1997
Latest return 29/06/1996
Return next due 27/07/1997
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2018-09-05 23:43:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRESUDDEN LIMITED
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Company Officers of FIRESUDDEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD NEESON
 Director 1995-05-16
LESLIE JAMES NEILL
 Director 1993-07-30
NORMAN ALLAN CHAPMAN THOMSON
 Director 1993-07-30
FRASER NEIL WINTON
 Director 1993-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
TM COMPANY SERVICES LIMITED
 Company Secretary 1994-07-26 1996-07-31
CHARLES MARQUIS SCOTT
 Director 1995-06-08 1996-05-31
WILLIAM WILLIAMSON
 Director 1995-08-29 1995-09-06
PAUL GERARD NEESON
 Director 1993-11-12 1995-05-10
WILLIAM ROBERT NIXON
 Director 1993-11-12 1995-05-10
ALEXANDER JAMES MOORE
 Director 1993-07-30 1995-03-09
TM COMPANY SERVICES LIMITED
 Nominated Secretary 1993-06-29 1994-07-26
TM COMPANY SERVICES LIMITED
 Nominated Director 1993-06-29 1993-07-30
TM COMPANY SERVICES LIMITED
 Nominated Director 1993-06-29 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD NEESON ROSEBANK PROPERTY LIMITED Director 2006-12-21 CURRENT 2006-12-21 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILLIAMSON
2016-02-09GAZ1FIRST GAZETTE
2002-08-093(Scot)RECEIVERS CESSATION *****
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 199 ST VINCENT STREET GLASGOW G2 5QD
1998-09-013.2(Scot)RECEIVERS ABSTRACT 06/08
1997-09-043.2(Scot)RECEIVERS ABSTRACT 06/08
1996-11-053.5(Scot)RECEIVERS REPORT *****
1996-08-141(Scot)APP OF RECEIVER *****
1996-08-13287REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 66 QUEEN STREET EDINBURGH EH2 4NE
1996-08-01288SECRETARY RESIGNED
1996-07-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1996-07-26363sRETURN MADE UP TO 29/06/96; NO CHANGE OF MEMBERS
1996-07-05AAFULL GROUP ACCOUNTS MADE UP TO 31/07/95
1996-06-05288DIRECTOR RESIGNED
1995-09-11288NEW DIRECTOR APPOINTED
1995-07-28363sRETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS
1995-06-30288NEW DIRECTOR APPOINTED
1995-05-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-05-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-05-25466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-05-24SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/05/95
1995-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-05-24123NC INC ALREADY ADJUSTED 10/05/95
1995-05-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-05-24288DIRECTOR RESIGNED
1995-05-24155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-05-24SRES04£ NC 425000/610000 10/05
1995-05-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-24SRES01ALTER MEM AND ARTS 10/05/95
1995-05-24SRES13SHARE RECLASSIFICATION 10/05/95
1995-05-2488(2)RAD 10/05/95--------- £ SI 186000@1=186000 £ SI 140000@.1=14000 £ IC 400000/600000
1995-05-2488(2)RAD 16/05/95--------- £ SI 9500@1=9500 £ IC 600000/609500
1995-05-23466(Scot)ALTERATION TO MORTGAGE/CHARGE
1995-05-16410(Scot)PARTIC OF MORT/CHARGE *****
1995-05-11410(Scot)PARTIC OF MORT/CHARGE *****
1995-05-11410(Scot)PARTIC OF MORT/CHARGE *****
1995-03-20288DIRECTOR RESIGNED
1995-03-07AAFULL GROUP ACCOUNTS MADE UP TO 31/07/94
1995-02-07419a(Scot)DEC MORT/CHARGE *****
1994-09-01466(Scot)ALTERATION TO MORTGAGE/CHARGE
1994-08-29466(Scot)ALTERATION TO MORTGAGE/CHARGE
1994-08-25SRES01ADOPT MEM AND ARTS 22/08/94
1994-08-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-08-24410(Scot)PARTIC OF MORT/CHARGE *****
1994-08-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-27363sRETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1993-12-14288NEW DIRECTOR APPOINTED
1993-10-27SRES01ADOPT MEM AND ARTS 06/10/93
1993-10-27SRES04£ NC 100/425000 06/10
1993-10-27123NC INC ALREADY ADJUSTED 06/10/93
1993-10-2788(2)RAD 06/10/93--------- £ SI 399998@1=399998 £ IC 2/400000
1993-10-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1993-10-11410(Scot)PARTIC OF MORT/CHARGE *****
1993-08-04288NEW DIRECTOR APPOINTED
1993-08-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to FIRESUDDEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIRESUDDEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1995-05-16 Outstanding A T & T GLOBAL INFORMATION SOLUTIONS (SCOTLAND) LIMITED
FLOATING CHARGE 1995-05-11 Outstanding CLYDESDALE BANK EQUITY LIMITED
FLOATING CHARGE 1995-05-11 Outstanding SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 1994-08-22 Satisfied CLYDESDALE BANK EQUITY LIMITED
FLOATING CHARGE 1993-10-11 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FIRESUDDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRESUDDEN LIMITED
Trademarks
We have not found any records of FIRESUDDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRESUDDEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as FIRESUDDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRESUDDEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRESUDDEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRESUDDEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G2 1RR