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Company Information for

FIRSTFORM (100) LIMITED

MOORE & CO, 65 BATH STREET, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC275083
Private Limited Company
Liquidation

Company Overview

About Firstform (100) Ltd
FIRSTFORM (100) LIMITED was founded on 2004-10-22 and has its registered office in 65 Bath Street. The organisation's status is listed as "Liquidation". Firstform (100) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRSTFORM (100) LIMITED
 
Legal Registered Office
MOORE & CO
65 BATH STREET
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC275083
Company ID Number SC275083
Date formed 2004-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2006-10-31
Account next due 2008-08-31
Latest return 2006-10-22
Return next due 2016-11-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-21 20:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTFORM (100) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of FIRSTFORM (100) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARGARET TENNYSON
Company Secretary 2007-10-01
JOHN GERARD TENNYSON
Director 2007-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE RUSSELL
Company Secretary 2004-10-22 2007-10-01
JOHN ALEXANDER BALL
Director 2004-10-22 2007-10-01
FIRST SCOTTISH SECRETARIES LIMITED
Nominated Secretary 2004-10-22 2004-10-22
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Nominated Director 2004-10-22 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD TENNYSON EK FURNITURE OUTLET LIMITED Director 2014-04-29 CURRENT 2014-04-29 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
2009-10-294.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2009-10-294.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2008-04-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 33 KITTOCH STREET THE VILLAGE EAST KILBRIDE SOUTH LANARKSHIRE G74 4JW
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09288aNEW SECRETARY APPOINTED
2007-10-09288bDIRECTOR RESIGNED
2007-10-09288bSECRETARY RESIGNED
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-08363sRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 50 SCOTT STREET MOTHERWELL ML1 1PN
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-07-12410(Scot)PARTIC OF MORT/CHARGE *****
2005-11-21363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-09288aNEW SECRETARY APPOINTED
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: C/O FIRST SCOTTISH FORMATION SERVICES LTD, BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP
2004-11-29288bDIRECTOR RESIGNED
2004-11-29288bSECRETARY RESIGNED
2004-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5244 - Retail furniture household etc.
7131 - Rent agricultural machinery & equipment


Licences & Regulatory approval
We could not find any licences issued to FIRSTFORM (100) 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 FIRSTFORM (100) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2006-07-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of FIRSTFORM (100) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTFORM (100) LIMITED
Trademarks
We have not found any records of FIRSTFORM (100) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTFORM (100) 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 (5244 - Retail furniture household etc.) as FIRSTFORM (100) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRSTFORM (100) 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 FIRSTFORM (100) 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 FIRSTFORM (100) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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