Liquidation
Company Information for FIRWOOD CONSTRUCTION SERVICES LTD.
319 ST VINCENT STREET, GLASGOW, G2 5AS,
|
Company Registration Number
SC178339
Private Limited Company
Liquidation |
Company Name | |
---|---|
FIRWOOD CONSTRUCTION SERVICES LTD. | |
Legal Registered Office | |
319 ST VINCENT STREET GLASGOW G2 5AS Other companies in G2 | |
Company Number | SC178339 | |
---|---|---|
Company ID Number | SC178339 | |
Date formed | 1997-09-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 31/08/2011 | |
Return next due | 28/09/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-05 23:37:36 |
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Officer | Role | Date Appointed |
---|---|---|
MARIA O'CONNOR |
||
SCOTT FLEMING LAWRENCE |
||
IAN LIGHTBODY |
||
LOUISE MARGARET LIGHTBODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE MARGARET LIGHTBODY |
Company Secretary | ||
DAVID ALLAN BROWN |
Company Secretary | ||
LOUISE MARGARET LIGHTBODY |
Company Secretary | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRWOOD MAINTENANCE SERVICES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-08 | |
FIRWOOD CONTRACTS LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
FIRWOOD MAINTENANCE SERVICES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-08 | |
FIRWOOD CONTRACTS LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
GAEL PROJECTS LTD | Director | 2017-10-05 | CURRENT | 2016-07-26 | Liquidation | |
FIRWOOD MAINTENANCE SERVICES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-08 | |
FIRWOOD CONTRACTS LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O KPMG 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM CLYDESDALE WORKS 337 BOGMOOR ROAD GLASGOW LANARKSHIRE G51 4SQ | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 06/03/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 31/08/11 FULL LIST | |
O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARGARET LIGHTBODY / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LIGHTBODY / 31/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FLEMING LAWRENCE / 31/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/09 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LOUISE LIGHTBODY | |
AP03 | SECRETARY APPOINTED MARIA O'CONNOR | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
123 | £ NC 100/10000 05/09/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 05/09/03 | |
88(2)R | AD 05/09/03--------- £ SI 9900@1=9900 £ IC 100/10000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 308 ALBERT DRIVE POLLOKSHIELDS GLASGOW STRATHCLYDE G41 5RS | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/99 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 24 SANDYFORD PLACE GLASGOW G3 7NG | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | |
88(2)R | AD 20/02/98--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 24 SANDYFORD PLACE GLASGOW G3 7NG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as FIRWOOD CONSTRUCTION SERVICES LTD. are:
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. |