Dissolved
Dissolved 2016-04-12
Company Information for FENNER & COBURN LTD
ABERDEEN, ABERDEEN CITY, AB14 0LL,
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Company Registration Number
SC298949
Private Limited Company
Dissolved Dissolved 2016-04-12 |
Company Name | ||
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FENNER & COBURN LTD | ||
Legal Registered Office | ||
ABERDEEN ABERDEEN CITY AB14 0LL Other companies in AB14 | ||
Previous Names | ||
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Company Number | SC298949 | |
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Date formed | 2006-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2016-04-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-27 05:53:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KIRSTY ELIZABETH LAIRD |
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KIRSTY ELIZABETH LAIRD |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW GRAHAM LAIRD |
Company Secretary | ||
ANDREW GRAHAM LAIRD |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAIRD | |
AP03 | SECRETARY APPOINTED MRS KIRSTY ELIZABETH LAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAIRD | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/14 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/13 FULL LIST | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED THREE BRONZE TREES LIMITED CERTIFICATE ISSUED ON 21/06/12 | |
RES15 | CHANGE OF NAME 29/05/2012 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/12 FULL LIST | |
RES01 | ADOPT ARTICLES 20/04/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAIRD / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LAIRD / 15/03/2010 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LAIRD / 27/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 10 FONTHILL TERRACE ABERDEEN AB11 7UR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY LAIRD / 29/02/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-07-31 | £ 39,604 |
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Creditors Due After One Year | 2012-07-31 | £ 49,583 |
Creditors Due After One Year | 2012-07-31 | £ 49,583 |
Creditors Due After One Year | 2011-07-31 | £ 59,301 |
Creditors Due Within One Year | 2013-07-31 | £ 33,741 |
Creditors Due Within One Year | 2012-07-31 | £ 49,992 |
Creditors Due Within One Year | 2012-07-31 | £ 54,062 |
Creditors Due Within One Year | 2011-07-31 | £ 54,863 |
Creditors and other liabilities
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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 FENNER & COBURN LTD
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Cash Bank In Hand | 2013-07-31 | £ 8,424 |
Cash Bank In Hand | 2012-07-31 | £ 33,545 |
Cash Bank In Hand | 2012-07-31 | £ 33,545 |
Cash Bank In Hand | 2011-07-31 | £ 46,397 |
Current Assets | 2013-07-31 | £ 56,294 |
Current Assets | 2012-07-31 | £ 90,976 |
Current Assets | 2012-07-31 | £ 111,330 |
Current Assets | 2011-07-31 | £ 111,264 |
Debtors | 2013-07-31 | £ 2,667 |
Debtors | 2012-07-31 | £ 2,500 |
Debtors | 2012-07-31 | £ 2,500 |
Debtors | 2011-07-31 | £ 1,648 |
Shareholder Funds | 2012-07-31 | £ 10,441 |
Stocks Inventory | 2013-07-31 | £ 45,203 |
Stocks Inventory | 2012-07-31 | £ 54,931 |
Stocks Inventory | 2012-07-31 | £ 75,285 |
Stocks Inventory | 2011-07-31 | £ 63,219 |
Tangible Fixed Assets | 2013-07-31 | £ 3,085 |
Tangible Fixed Assets | 2012-07-31 | £ 2,756 |
Tangible Fixed Assets | 2012-07-31 | £ 2,756 |
Tangible Fixed Assets | 2011-07-31 | £ 3,698 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as FENNER & COBURN 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. |