Liquidation
Company Information for FIRWOOD CONTRACTS LTD
SUITE 9 RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
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Company Registration Number
SC387300
Private Limited Company
Liquidation |
Company Name | ||
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FIRWOOD CONTRACTS LTD | ||
Legal Registered Office | ||
SUITE 9 RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in G4 | ||
Previous Names | ||
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Company Number | SC387300 | |
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Company ID Number | SC387300 | |
Date formed | 2010-10-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-01 18:11:36 |
Companies House |
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Officer | Role | Date Appointed |
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MARIA TANI O'CONNOR |
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SCOTT FLEMING LAWRENCE |
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IAN LIGHTBODY |
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LOUISE MARGARET LIGHTBODY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRWOOD MAINTENANCE SERVICES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-08 | |
FIRWOOD CONSTRUCTION SERVICES LTD. | Director | 2000-12-01 | CURRENT | 1997-09-01 | Liquidation | |
FIRWOOD MAINTENANCE SERVICES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-08 | |
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 MAINTENANCE SERVICES LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-08 | |
FIRWOOD CONSTRUCTION SERVICES LTD. | Director | 2002-05-28 | CURRENT | 1997-09-01 | Liquidation |
Date | Document Type | Document Description |
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CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM HARDIE CALDWELL LLP CITYPOINT 2, 25 TYNDRUM STREET GLASGOW G4 0JY | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 18/06/2012 | |
CERTNM | COMPANY NAME CHANGED FIRWOOD JOINERY LIMITED CERTIFICATE ISSUED ON 20/06/12 | |
AA01 | PREVEXT FROM 31/10/2011 TO 31/12/2011 | |
AR01 | 19/10/11 FULL LIST | |
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 |
Appointment of Liquidators | 2016-10-18 |
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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FLOATING CHARGE | Outstanding | BIBBY FACTORS LIMITED |
Creditors Due After One Year | 2012-12-31 | £ 166,782 |
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Creditors Due Within One Year | 2012-12-31 | £ 360,278 |
Creditors Due Within One Year | 2011-12-31 | £ 18,033 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,962 |
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 FIRWOOD CONTRACTS LTD
Cash Bank In Hand | 2012-12-31 | £ 24,140 |
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Current Assets | 2012-12-31 | £ 431,198 |
Current Assets | 2011-12-31 | £ 12,368 |
Debtors | 2012-12-31 | £ 389,152 |
Debtors | 2011-12-31 | £ 3,617 |
Shareholder Funds | 2012-12-31 | £ 13,013 |
Stocks Inventory | 2012-12-31 | £ 17,906 |
Stocks Inventory | 2011-12-31 | £ 8,482 |
Tangible Fixed Assets | 2012-12-31 | £ 112,837 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as FIRWOOD CONTRACTS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | FIRWOOD CONTRACTS LTD | Event Date | 2016-10-13 |
Principal Trading Address: N/A Pursuant to Rule 4.19(4) of the Insolvency (Scotland) Rules 1986, I, Kenneth R Craig , of Begbies Traynor (Central) LLP , 2nd Floor, Excel House, Semple Street, Edinburgh EH3 8BL , (IP No. 8584), give notice that on 13 October 2016 , I was appointed as Liquidator of the above company by a resolution of a meeting of the creditors. A liquidation committee was not established. It is not my intention to summon a further meeting of creditors to establish a liquidation committee unless requested to do so by one tenth in value of the companys creditors. All creditors who have not already done so are required to lodge their claims with me by 13 April 2017. Further details contact: Siobhan Garstang, Tel: 0131 222 9068. | |||
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. |