Liquidation
Free data on 57M+ companies
Home > Scotland > FIERT HOLDINGS LIMITED
Company Information for FIERT HOLDINGS LIMITED
APEX 3,, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD,
|
Company Registration Number
 SC303336 Private Limited Company
|
Company Overview
About Fiert Holdings Ltd
FIERT HOLDINGS LIMITED was founded on 2006-06-05 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Fiert Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FIERT HOLDINGS LIMITED | |
| Legal Registered Office | |
| APEX 3, 95 HAYMARKET TERRACE EDINBURGH EH12 5HD Other companies in G2 | |
Filing Information
| Company Number | SC303336 | |
|---|---|---|
| Company ID Number | SC303336 | |
| Date formed | 2006-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 05/06/2016 | |
| Return next due | 03/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-01-05 21:16:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIERT HOLDINGS LIMITED
|
Menu
|
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. |
Company Officers of FIERT HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONAS SAUNDERS |
||
MARCUS SANDER |
||
JONAS SAUNDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORG STEFAN GREVING |
Company Secretary | ||
JÖRG STEFAN GREVING |
Director | ||
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED |
Nominated Secretary | ||
PAUL HENRY BOYDEN |
Director | ||
DIETMAR SCHAECHNER |
Director | ||
FRANCIS LOGUE |
Company Secretary | ||
MARTIN MCDADE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VAG VALVES UK LIMITED | Director | 2015-04-28 | CURRENT | 2004-11-19 | Liquidation |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/19 FROM 272 Bath Street Glasgow G2 4JR Scotland | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SANDER | |
| CH01 | Director's details changed for Mr Jonas Saunders on 2019-01-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONAS SAUNDERS on 2019-01-10 | |
| CH01 | Director's details changed for Mr Jonas Saunders on 2018-08-15 | |
| AP03 | Appointment of Mr Jonas Saunders as company secretary on 2018-08-15 | |
| AP01 | DIRECTOR APPOINTED MR JONAS SAUNDERS | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JöRG STEFAN GREVING | |
| TM02 | Termination of appointment of Jorg Stefan Greving on 2018-07-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
| LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR DR JORG STEFAN GREVING on 2017-06-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS SANDER / 09/06/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JÖRG STEFAN GREVING / 09/06/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Dr Jorg Stefan Greving as company secretary on 2016-12-19 | |
| TM02 | Termination of appointment of Dwf Secretarial Services (Scotland) Limited on 2016-12-19 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 110 Queen Street Glasgow G1 3HD Scotland | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/16 FROM Dalmore House 310 st Vincent Street Glasgow G2 5QR | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYDEN | |
| AP01 | DIRECTOR APPOINTED DR. JÖRG STEFAN GREVING | |
| AP01 | DIRECTOR APPOINTED MR MARCUS SANDER | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AP04 | CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BOYDEN / 05/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETMAR SCHAECHNER | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DIETMAR SCHAECHNER | |
| SH01 | 20/11/06 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2011 TO 31/03/2012 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCIS LOGUE | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BOYDEN / 05/11/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HENRY BOYDEN / 05/11/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM ST. JAMES BUSINESS CENTRE LINWOOD ROAD PAISLEY PA3 3AT | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ST JOHNS BUSINESS CENTRE LINWOOD ROAD LINWOOD PAISLEY RENFREWSHIRE PA3 3AT UNITED KINGDOM | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 79 ROCKALL DRIVE GLASGOW G44 5EU | |
| 225 | CURREXT FROM 30/06/2008 TO 31/12/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOYDEN / 01/04/2008 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 3 SOUTH ROAD BUSBY GLASGOW G76 8JB | |
| 123 | £ NC 1000/100000 06/06/06 | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to FIERT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2020-01-14 |
| Resolution | 2019-11-12 |
| Appointmen | 2019-11-12 |
Fines / Sanctions
No fines or sanctions have been issued against FIERT HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIERT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 FIERT HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of FIERT HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIERT HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for FIERT HOLDINGS 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 (70100 - Activities of head offices) as FIERT HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIERT HOLDINGS 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | FIERT HOLDINGS LIMITED | Event Date | 2020-01-14 |
| Initiating party | Event Type | Resolution | |
| Defending party | FIERT HOLDINGS LIMITED | Event Date | 2019-11-12 |
| FIERT HOLDINGS LIMITED Company Number: SC303336 Registered office: 272 Bath Street, Glasgow, G2 4JR Principal trading address: 272 Bath Street, Glasgow, G2 4JR The following written resolutions were p… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | FIERT HOLDINGS LIMITED | Event Date | 2019-11-12 |
| Company Number: SC303336 Name of Company: FIERT HOLDINGS LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Registered office: 272 Bath Street, Glasgow, G2 4JR Princip… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIERT HOLDINGS 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 FIERT HOLDINGS LIMITED any grants or awards. Ownership
- REXNORD CORP : Ultimate parent company :
- Zurn Europe Limited
- Zurn Europe Ltd
- Fontaine UK Ltd
- Fontaine Holdings Limited
- Fontaine Holdings Ltd
- Rexnord Industries (UK) Limited
- Rexnord Industries (UK) Ltd
- Autogard Holdings Limited
- Autogard Holdings Ltd
- British Autogard Limited
- British Autogard Ltd
- Fiert Holdings Limited
- Fiert Holdings Ltd
- VAG Valves UK Limited
- VAG Valves UK Ltd
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode EH12 5HD
- 41 CHARLOTTE SQUARE LIMITED
- A.W. HOLDINGS LTD
- ABEL ENGINEERING FABRICATIONS LIMITED
- ACCESS TO INDUSTRY LTD
- ACREMANOR LIMITED
- ACTIVE COMPOSITES LTD
- ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
- ADAPTIVE VENTURE MANAGERS LTD
- LS PETROLEUM 3 LTD
- ADEPT OLDCO LTD
- ALEXANDER INGLIS AND SON LIMITED
- ALEXANDER SMITH ENGINEERING LTD
- ALLANDER PRINT LIMITED
- LIONTRUST INVESTMENTS LTD
- ALLMET SURFACE COATINGS LTD.
- ALLYAN LTD
- ALTRA CONSULTANTS LIMITED
- ANKEDO FOOD LTD.
- AQUAMARINE POWER LIMITED
- ARBORETUM VILLAGE PROPERTY COMPANY LTD