Dissolved
Dissolved 2017-07-10
Free data on 57M+ companies
Home > Scotland > FIRST PRINCIPLES PROCUREMENT LTD.
Company Information for FIRST PRINCIPLES PROCUREMENT LTD.
JOHNSTONE, RENFREWSHIRE, PA5,
|
Company Registration Number
 SC467512 Private Limited Company
Dissolved 2017-07-10 |
Company Overview
About First Principles Procurement Ltd.
FIRST PRINCIPLES PROCUREMENT LTD. was founded on 2014-01-15 and had its registered office in Johnstone. The company was dissolved on the 2017-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIRST PRINCIPLES PROCUREMENT LTD. | |
| Legal Registered Office | |
| JOHNSTONE RENFREWSHIRE | |
Filing Information
| Company Number | SC467512 | |
|---|---|---|
| Date formed | 2014-01-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-01-31 | |
| Date Dissolved | 2017-07-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-31 00:17:40 |
| Companies House |
|
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 FIRST PRINCIPLES PROCUREMENT LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM BRADBURN BOYD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRINCIPIUM BUSINESS SOLUTIONS LTD | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
| CVA ASSOCIATES LTD. | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2016-09-13 | |
| QUALITY AUTO PRODUCTS LTD | Director | 2010-04-13 | CURRENT | 2010-04-13 | Dissolved 2016-04-12 | |
| THE NATURAL FUEL COMPANY LIMITED | Director | 2009-10-20 | CURRENT | 2009-10-20 | Dissolved 2016-04-12 | |
| E-LUCID SOLUTIONS LTD | Director | 2006-10-09 | CURRENT | 2006-10-09 | Dissolved 2013-08-16 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | CURRSHO FROM 31/01/2017 TO 30/06/2016 | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/01/15 FULL LIST | |
| SH01 | 16/01/14 STATEMENT OF CAPITAL GBP 100 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to FIRST PRINCIPLES PROCUREMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-03 |
| Appointment of Liquidators | 2016-11-15 |
| Resolutions for Winding-up | 2016-11-15 |
Fines / Sanctions
No fines or sanctions have been issued against FIRST PRINCIPLES PROCUREMENT LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FIRST PRINCIPLES PROCUREMENT LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
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 FIRST PRINCIPLES PROCUREMENT LTD.
Intangible Assets
Patents
We have not found any records of FIRST PRINCIPLES PROCUREMENT LTD. registering or being granted any patents Domain Names
We do not have the domain name information for FIRST PRINCIPLES PROCUREMENT LTD.
Income
Government Income
We have not found government income sources for FIRST PRINCIPLES PROCUREMENT LTD.. 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 (71129 - Other engineering activities) as FIRST PRINCIPLES PROCUREMENT LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where FIRST PRINCIPLES PROCUREMENT LTD. 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 | Final Meetings | |
|---|---|---|---|
| Defending party | FIRST PRINCIPLES PROCUREMENT LTD | Event Date | 2017-02-28 |
| NOTICE IS HEREBY GIVEN that a final meeting of the members of First Principles Procurement Ltd will be held at 10.00 am on 5 April 2017 . The meeting will be held at the offices of DCA Business Recovery LLP, at 18 Clarence Road, Southend on Sea, Essex SS1 1AN . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of DCA Business Recovery LLP , at 18 Clarence Road, Southend on Sea, Essex SS1 1AN at or before the meeting. Names of Insolvency Practitioner calling the meeting: Deborah Ann Cockerton Address of Insolvency Practitioner: 18 Clarence Road, Southend on Sea, Essex SS1 1AN IP Number: 9641 Contact Name: Toni James Email Address: tonijames@dcabr.co.uk Telephone Number: 01702 344558 Deborah Ann Cockerton MABRP MIPA : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | FIRST PRINCIPLES PROCUREMENTS LTD | Event Date | 2016-11-04 |
| Deborah Ann Cockerton , DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom : Contact person: Laura Kenna Telephone: 01702 344558 Email Address: laurakenna@dcabr.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | FIRST PRINCIPLES PROCUREMENT LTD | Event Date | 2016-11-04 |
| Registered Office: 59 Main Road, Elderslie, Johnstone, Renfrewshire PA5 9BA At a General Meeting of the above-named Company, duly convened and held at Eastons Solicitors, 2 Canal Street, Elderslie, Johnstone PA5 9AU on 4 November 2016 the following Resolutions were duly passed as Special and Ordinary Resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom be and hereby is appointed liquidator of the company. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Laura Kenna Email Address: laurakenna@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Mr William Bradburn Boyd , Chairman : | |||
| Initiating party | Event Type | ||
| Defending party | FIRST PRINCIPLES PROCUREMENT LTD | Event Date | 2016-11-04 |
| Registered Office: 59 Main Road, Elderslie, Johnstone, Renfrewshire PA5 9BA At a General Meeting of the above-named Company, duly convened and held at Eastons Solicitors, 2 Canal Street, Elderslie, Johnstone PA5 9AU on 4 November 2016 the following Resolutions were duly passed as Special and Ordinary Resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom be and hereby is appointed liquidator of the company. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Laura Kenna Email Address: laurakenna@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Mr William Bradburn Boyd , Chairman : | |||
| Initiating party | Event Type | ||
| Defending party | FIRST PRINCIPLES PROCUREMENT LTD | Event Date | 2016-11-04 |
| Registered Office: 59 Main Road, Elderslie, Johnstone, Renfrewshire PA5 9BA At a General Meeting of the above-named Company, duly convened and held at Eastons Solicitors, 2 Canal Street, Elderslie, Johnstone PA5 9AU on 4 November 2016 the following Resolutions were duly passed as Special and Ordinary Resolutions: i. A special resolution that the company be wound up voluntarily. ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP , 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF , United Kingdom be and hereby is appointed liquidator of the company. Names of Insolvency Practitioner: Deborah Ann Cockerton Office Holder Number: 9641 Address of Insolvency Practitioner: 2 Nelson Street, Southend-on-Sea, Essex, SS1 1EF Alternative Contact: Laura Kenna Email Address: laurakenna@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012 Mr William Bradburn Boyd , Chairman : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST PRINCIPLES PROCUREMENT LTD. 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 FIRST PRINCIPLES PROCUREMENT LTD. any grants or awards. Ownership
We could not find any group structure information
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.