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Home > Scotland > 1ST FOR FENCING LTD.
Company Information for

1ST FOR FENCING LTD.

EDINBURGH, EH1 3EN,
Company Registration Number
SC171268
Private Limited Company
Dissolved

Dissolved 2016-07-28

Company Overview

About 1st For Fencing Ltd.
1ST FOR FENCING LTD. was founded on 1997-01-09 and had its registered office in Edinburgh. The company was dissolved on the 2016-07-28 and is no longer trading or active.

Key Data
Company Name
1ST FOR FENCING LTD.
 
Legal Registered Office
EDINBURGH
EH1 3EN
Other companies in EH1
 
Filing Information
Company Number SC171268
Date formed 1997-01-09
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-01-31
Date Dissolved 2016-07-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST FOR FENCING LTD.
The accountancy firm based at this address is CHECKSUM ACCOUNTING LIMITED
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Companies with same name 1ST FOR FENCING LTD.
The following companies were found which have the same name as 1ST FOR FENCING LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST FOR FENCING (ERECTORS AND CONSULTANTS) LIMITED ETTRICK RIVERSIDE DUNSDALE ROAD SELKIRK TD7 5EB Active Company formed on the 2010-11-25
1ST FOR FENCING LIMITED P A BISHOP & CO ETTRICK RIVERSIDE SELKIRK SELKIRKSHIRE TD7 5EB Active Company formed on the 2017-01-16

Company Officers of 1ST FOR FENCING LTD.

Current Directors
Officer Role Date Appointed
LEIGH RIDDELL
 Company Secretary 1997-01-09
MARK RIDDELL
 Director 1997-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 1997-01-09 1997-01-09
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 1997-01-09 1997-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RIDDELL 1ST FOR FENCING LIMITED Director 2017-01-16 CURRENT 2017-01-16 Active
MARK RIDDELL 1ST FOR FENCING (ERECTORS AND CONSULTANTS) LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active

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
2016-07-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-284.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM TRIMONTIUM HEIGHTS 5 DINGLETON DRIVE MELROSE ROXBURGHSHIRE TD6 9JL SCOTLAND
2011-01-244.2(Scot)NOTICE OF WINDING UP ORDER
2011-01-24CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2010 FROM RIVERSIDE HOUSE LADHOPE VALE GALASHIELS TD1 1BT
2010-04-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-11LATEST SOC11/01/10 STATEMENT OF CAPITAL;GBP 2
2010-01-11AR0109/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK RIDDELL / 08/01/2010
2009-04-23419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-10AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-11-10AA31/01/08 TOTAL EXEMPTION SMALL
2008-06-27419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-01-15363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2008-01-15288cSECRETARY'S PARTICULARS CHANGED
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-08363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-03410(Scot)PARTIC OF MORT/CHARGE *****
2006-01-16363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-20410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-02363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-16363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-18363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-12-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-12363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-31410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/01
2001-01-10363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-12-19287REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 16 HAYWARD DRIVE GALASHIELS
2000-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-01-11363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-24363sRETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
1998-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-02-10363sRETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
1997-01-09288bDIRECTOR RESIGNED
1997-01-09288bSECRETARY RESIGNED
1997-01-09288aNEW DIRECTOR APPOINTED
1997-01-09288aNEW SECRETARY APPOINTED
1997-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4525 - Other special trades construction



Licences & Regulatory approval
We could not find any licences issued to 1ST FOR FENCING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2010-12-17
Fines / Sanctions
No fines or sanctions have been issued against 1ST FOR FENCING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2005-04-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2003-05-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 2002-12-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2001-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of 1ST FOR FENCING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST FOR FENCING LTD.
Trademarks
We have not found any records of 1ST FOR FENCING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST FOR FENCING LTD.. 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 (4525 - Other special trades construction) as 1ST FOR FENCING LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST FOR FENCING LTD. 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party1ST FOR FENCING LTDEvent Date2016-04-01
Registered Office: 21 York Place, Edinburgh, EH1 3EN Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at 10.00am on Wednesday 27 April 2016 at Aver Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the company has been conducted and the companys property disposed of. A resolution to approve the Joint Liquidators release will be considered. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on his behalf. Proxy forms must be lodged at the office of Aver Chartered Accountants not later than 12 noon on Tuesday 26 April 2016. WTM Cleghorn , Joint Liquidator : IP No: 5148 : Contact info: bcleghorn@aver-ca.com/ 0330 555 6155 : ESL Porter , Joint Liquidator : IP No: 9633 : Contact info: eporter@aver-ca.com/ 0330 555 6155 : Aver Chartered Accountants , 21 York Place, Edinburgh, EH1 3EN :
 
Initiating party Event Type
Defending party1ST FOR FENCING LTDEvent Date2016-04-01
Registered Office: 21 York Place, Edinburgh, EH1 3EN Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors will be held at 10.00am on Wednesday 27 April 2016 at Aver Chartered Accountants, 21 York Place, Edinburgh, EH1 3EN for the purpose of having a final account laid before them by the Joint Liquidators, showing the manner in which the winding-up of the company has been conducted and the companys property disposed of. A resolution to approve the Joint Liquidators release will be considered. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote on his behalf. Proxy forms must be lodged at the office of Aver Chartered Accountants not later than 12 noon on Tuesday 26 April 2016. WTM Cleghorn , Joint Liquidator : IP No: 5148 : Contact info: bcleghorn@aver-ca.com/ 0330 555 6155 : ESL Porter , Joint Liquidator : IP No: 9633 : Contact info: eporter@aver-ca.com/ 0330 555 6155 : Aver Chartered Accountants , 21 York Place, Edinburgh, EH1 3EN :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending party1ST FOR FENCING LTD.Event Date2010-12-17
Company Number: SC171268 Notice is hereby given that on 30th November 2010, a Petition was presented to the Sheriff of Lothian and Borders at Selkirk by 1st for Fencing Ltd. craving the Court inter alia that 1st for Fencing Ltd., a company incorporated under the Companies Acts (company number SC171268) and having its registered office at Riverside House, Ladhope Vale, Galashiels TD1 1BT (the Company) be wound up by the Court and that an interim liquidator be appointed; in which Petition the Sheriff of Lothian and Borders at Selkirk by interlocutor dated 30th November 2010 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, Selkirk Sheriff Court, Ettrick Terrace, Selkirk TD7 4LE, within eight days after such intimation, service or advertisement; meantime appoints William Thomson Mercer Cleghorn and Emma Sarah Louise Porter, both Insolvency Practitioners of 21 York Place, Edinburgh EH1 3EN as provisional liquidators of the Company and authorises such provisional liquidators to exercise the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act, 1986; all of which notice is hereby given. Calum S. Jones , Kepstorn, Solicitors, Knockbuckle Road, Kilmacolm PA13 4JU. Petitioners Agent. Telephone: +44 (0) 793 522 8791 Fax: +44 (0) 150 587 4641 email: calum.jones@kepstorn.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST FOR FENCING LTD. 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 1ST FOR FENCING LTD. 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.
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    Other companies at postcode EH1 3EN