| Company Name | Fitzcharles Coaches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC026487 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1948(75 years, 9 months ago) |
| Dissolution Date | 28 May 2017 (6 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | George Ronald Fitzcharles |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(41 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 28 May 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 46 Fairways Avenue Maddiston Falkirk Stirlingshire FK2 0NY Scotland |
| Director Name | Olive Rebecca Mary King |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(41 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 28 May 2017) |
| Role | 250261 |
| Country of Residence | Scotland |
| Correspondence Address | 1 Comyn Drive Wallacestone Falkirk Stirlingshire FK2 0YR Scotland |
| Secretary Name | Olive Rebecca Mary King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1989(41 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 28 May 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Comyn Drive Wallacestone Falkirk Stirlingshire FK2 0YR Scotland |
Contact
| Website | fitzcharles.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01324 482093 |
| Telephone region | Falkirk |
Location
| Registered Address | C/O Practiser 4 Burns Drive Wemyss Bay Inverclyde PA18 6BY Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,314 |
| Cash | £59,166 |
| Current Liabilities | £417,079 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 May 2017 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2017 | Notice of final meeting of creditors (10 pages) |
| 28 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 28 February 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 28 February 2017 | Notice of final meeting of creditors (10 pages) |
| 4 November 2016 | Registered office address changed from 87 Newhouse Road Grangemouth FK3 8NJ to C/O Practiser 4 Burns Drive Wemyss Bay Inverclyde PA18 6BY on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from 87 Newhouse Road Grangemouth FK3 8NJ to C/O Practiser 4 Burns Drive Wemyss Bay Inverclyde PA18 6BY on 4 November 2016 (1 page) |
| 4 November 2015 | Resolutions
|
| 4 November 2015 | Resolutions
|
| 28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 21 August 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 21 August 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 23 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 25 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 17 September 2004 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 18 August 2003 | Accounts for a small company made up to 31 January 2003 (6 pages) |
| 27 January 2003 | Return made up to 31/12/02; full list of members
|
| 27 January 2003 | Return made up to 31/12/02; full list of members
|
| 2 September 2002 | Director's particulars changed (1 page) |
| 2 September 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 29 May 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 19 September 2001 | Partic of mort/charge * (6 pages) |
| 19 September 2001 | Partic of mort/charge * (6 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 20 July 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 May 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 12 May 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 19 August 1997 | Accounts for a small company made up to 31 January 1997 (8 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 22 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
| 31 July 1948 | Certificate of incorporation (1 page) |
| 31 July 1948 | Certificate of incorporation (1 page) |