Dissolved
Dissolved 2017-05-08
Company Information for FIRWOOD MAINTENANCE SERVICES LIMITED
GLASGOW, G2 5AS,
|
Company Registration Number
SC387297 Private Limited Company
Dissolved Dissolved 2017-05-08 |
| Company Name | |
|---|---|
| FIRWOOD MAINTENANCE SERVICES LIMITED | |
| Legal Registered Office | |
| GLASGOW G2 5AS Other companies in G2 | |
| Company Number | SC387297 | |
|---|---|---|
| Date formed | 2010-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-05-08 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-01-24 09:18:23 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MARIA O'CONNOR |
||
STUART WILSON LAW |
||
SCOTT FLEMING LAWRENCE |
||
IAN LIGHTBODY |
||
LOUISE MARGARET LIGHTBODY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA TANI O'CONNOR |
Company Secretary | ||
STUART WILSON LAW |
Director | ||
SCOTT FLEMING LAWRENCE |
Director | ||
IAN LIGHTBODY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIRWOOD CONTRACTS LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
| FIRWOOD CONSTRUCTION SERVICES LTD. | Director | 2000-12-01 | CURRENT | 1997-09-01 | Liquidation | |
| FIRWOOD CONTRACTS LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
| FIRWOOD CONSTRUCTION SERVICES LTD. | Director | 1997-09-01 | CURRENT | 1997-09-01 | Liquidation | |
| GAEL PROJECTS LTD | Director | 2017-10-05 | CURRENT | 2016-07-26 | Liquidation | |
| FIRWOOD CONTRACTS LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Liquidation | |
| FIRWOOD CONSTRUCTION SERVICES LTD. | Director | 2002-05-28 | CURRENT | 1997-09-01 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG 191 WEST GEORGE STREET GLASGOW G2 2LJ | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM HARDIE CALDWELL LLP CITPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY SCOTLAND | |
| 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 | 26/04/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/10/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LIGHTBODY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LAW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LAWRENCE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARIA O'CONNOR | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AP03 | SECRETARY APPOINTED MRS MARIA O'CONNOR | |
| AP01 | DIRECTOR APPOINTED MR STUART WILSON LAW | |
| AP01 | DIRECTOR APPOINTED MR SCOTT FLEMING LAWRENCE | |
| AP01 | DIRECTOR APPOINTED MRS LOUISE LIGHTBODY | |
| AP01 | DIRECTOR APPOINTED MR IAN LIGHTBODY | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Petitions to Wind Up (Companies) | 2012-08-17 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FIRWOOD MAINTENANCE SERVICES LIMITED are:
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | FIRWOOD MAINTENANCE SERVICES LIMITED | Event Date | 2012-08-17 |
| Notice is hereby given that on 7 August 2012, a Petition was presented to Glasgow Sheriff Court by Firwood Maintenance Services Limited, having its registered office at Hardie Caldwell LLP, Citypoint 2, 25 Tyndrum Street, Glasgow G4 0JY (the Company) craving the court inter alia that the Company be wound up and that an Interim Liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor dated 8 August 2012 ordained any persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Glasgow within 8 days after such intimation, service or advertisement, and eo die appointed Blair Carnegie Nimmo, Insolvency Practitioner, KPMG LLP, 191 West George Street, Glasgow G2 2LJ to be Provisional liquidator of the Company with the powers specified in Part 2 of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP , Capella, 60 York Street, Glasgow G2 8JX Agents for the Petitioners | |||
| 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. |