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Company Information for FIRTHPORT LIMITED
50A SHAWMOSS ROAD, GLASGOW, G41 4AD,
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Company Registration Number
 SC225215 Private Limited Company
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Company Overview
About Firthport Ltd
FIRTHPORT LIMITED was founded on 2001-11-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Firthport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| FIRTHPORT LIMITED | |
| Legal Registered Office | |
| 50A SHAWMOSS ROAD GLASGOW G41 4AD Other companies in G41 | |
Filing Information
| Company Number | SC225215 | |
|---|---|---|
| Company ID Number | SC225215 | |
| Date formed | 2001-11-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 25/08/2024 | |
| Latest return | 12/11/2015 | |
| Return next due | 10/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB796703190 |
| Last Datalog update: | 2024-03-07 02:58:23 |
| Companies House |
|
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Companies with same name FIRTHPORT LIMITED
The following companies were found which have the same name as FIRTHPORT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FIRTHPORT (MAINTENANCE) LIMITED | PRINCES HOUSE 51 WEST CAMPBELL STREET GLASGOW G2 6SD | Active - Proposal to Strike off | Company formed on the 2014-10-28 | |
 |
FIRTHPORT LIMITED | 15, ST. STEPHEN'S GREEN, DUBLIN 2. | Dissolved | Company formed on the 1978-05-24 |
| FIRTHPORT MANAGEMENT LIMITED | 50A SHAWMOSS ROAD GLASGOW G41 4AD | Active | Company formed on the 2015-05-06 |
Company Officers of FIRTHPORT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN PATRICIA PLATT |
||
ALAN STEWART CROSSAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTIN JAMES CLARKSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRTHPORT MANAGEMENT LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| FIRTHPORT (MAINTENANCE) LIMITED | Director | 2014-12-19 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
| WASTE MATCH LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Dissolved 2014-05-02 | |
| CLUTHA BARS LTD | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| Previous accounting period shortened from 26/11/21 TO 25/11/21 | ||
| AA01 | Previous accounting period shortened from 26/11/21 TO 25/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AA01 | Previous accounting period shortened from 27/11/20 TO 26/11/20 | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
| AA01 | Current accounting period shortened from 28/11/19 TO 27/11/19 | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 29/11/18 TO 28/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 30/11/17 TO 29/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252150015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252150016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252150014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252150013 | |
| 466(Scot) | Alter floating charge 6 | |
| 466(Scot) | Alter floating charge SC2252150012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2252150012 | |
| LATEST SOC | 14/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM STEWARTS & MURDOCHS TONTINE HOUSE, 8 GORDON STREET GLASGOW G1 3PL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, STEWARTS & MURDOCHS, TONTINE HOUSE, 8 GORDON STREET, GLASGOW, G1 3PL | |
| AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 6 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 8 | |
| MG05s | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND. /PART /CHARGE NO 6 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| AR01 | 12/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/11/09 FULL LIST | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
| MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 363s | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: STEWARTS & MURDOCHS TONTINE HOUSE 8 GORDON STREET GLASGOW G1 3PL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/03 FROM: STEWARTS & MURDOCHS, TONTINE HOUSE, 8 GORDON STREET, GLASGOW G1 3PL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/12/02 | |
| 363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: STEPHEN MABBOTT ASSOCIATES, 14 MITCHELL LANE, GLASGOW, G1 3NU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to FIRTHPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FIRTHPORT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | ||
| Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | ||
| Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | ||
| Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | ||
| Outstanding | TENNENT CALEDONIAN BREWERIES UK | ||
| STANDARD SECURITY | Outstanding | TENNENT CALEDONIAN BREWERIES UK LIMITED | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | PART of the property or undertaking has been released from charge | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| STANDARD SECURITY | Satisfied | AIB GROUP (UK) PLC | |
| FLOATING CHARGE | Satisfied | AIB GROUP (UK) PLC |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 1,063,309 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 105,987 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRTHPORT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 2,385 |
| Current Assets | 2011-12-01 | £ 51,826 |
| Debtors | 2011-12-01 | £ 49,441 |
| Fixed Assets | 2011-12-01 | £ 3,390,276 |
| Shareholder Funds | 2011-12-01 | £ 2,272,806 |
| Tangible Fixed Assets | 2011-12-01 | £ 3,390,276 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FIRTHPORT 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 (68100 - Buying and selling of own real estate) as FIRTHPORT LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Outgoings
Business Rates/Property Tax
No properties were found where FIRTHPORT 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 FIRTHPORT 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 FIRTHPORT 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. |
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