| Company Name | Firholm (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC051201 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1972(51 years, 8 months ago) |
| Dissolution Date | 3 October 2023 (6 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | William John Bones |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(16 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 November 1990) |
| Role | Director/Chartered Surveyor |
| Correspondence Address | 7 Avonside Grove Hamilton Lanarkshire ML3 7LD Scotland |
| Director Name | Mr Ian Liddell |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 06 June 1991) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Glebe Wynd Bothwell Glasgow Lanarkshire G71 8QT Scotland |
| Director Name | Robert Anderson Gray Weir |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(16 years, 6 months after company formation) |
| Appointment Duration | 25 years, 8 months (resigned 31 October 2014) |
| Role | Company Director |
| Correspondence Address | Sunnyside House Lanark ML11 9UG Scotland |
| Secretary Name | Lavina Adam McFarlane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1989(16 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 August 1991) |
| Role | Company Director |
| Correspondence Address | 52 Wordsworth Way Bothwell Glasgow Lanarkshire G71 8QR Scotland |
| Director Name | George S Watters |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1990(18 years, 3 months after company formation) |
| Appointment Duration | 24 years (resigned 06 November 2014) |
| Role | Civil Engineer |
| Correspondence Address | 36 Wellview Drive Motherwell Lanarkshire ML1 3ET Scotland |
| Secretary Name | Mahmood Din |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(18 years, 12 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 04 November 2014) |
| Role | Company Director |
| Correspondence Address | 16 White Dales Edinburgh EH10 7JQ Scotland |
Location
| Registered Address | George House 50 George Square Glasgow G2 1RR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,179,000 |
| Net Worth | £86,000 |
| Current Liabilities | £3,325,000 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 July |
Charges
| 1 June 1991 | Delivered on: 11 June 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 28 March 1989 | Delivered on: 14 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All sums due or to become due by the company and others. Particulars: 8 glenhurst rd southend on sea. Outstanding |
| 9 October 1975 | Delivered on: 20 October 1975 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 12 February 1985 | Delivered on: 20 February 1985 Satisfied on: 5 December 1985 Persons entitled: Scottish Special Housing Association Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 1-11 13-23 25-35 37-47 paxtone cres harthill. Fully Satisfied |
Filing History
| 3 October 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2020 | Order of court - dissolution void (1 page) |
| 12 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2014 | Termination of appointment of George S Watters as a director on 6 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Mahmood Din as a secretary on 4 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Mahmood Din as a secretary on 4 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of George S Watters as a director on 6 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of Mahmood Din as a secretary on 4 November 2014 (1 page) |
| 10 November 2014 | Termination of appointment of George S Watters as a director on 6 November 2014 (1 page) |
| 3 November 2014 | Termination of appointment of Robert Anderson Gray Weir as a director on 31 October 2014 (2 pages) |
| 3 November 2014 | Termination of appointment of Robert Anderson Gray Weir as a director on 31 October 2014 (2 pages) |
| 7 March 2014 | Order of court - dissolution void (1 page) |
| 7 March 2014 | Order of court - dissolution void (1 page) |
| 25 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2010 | Final Gazette dissolved following liquidation (1 page) |
| 25 January 2010 | Notice of final meeting of creditors (7 pages) |
| 25 January 2010 | Notice of final meeting of creditors (7 pages) |
| 29 April 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
| 29 April 2004 | Notice of ceasing to act as receiver or manager (3 pages) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 191 west george street glasgow lanarkshire G2 2LB (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: 191 west george street glasgow lanarkshire G2 2LB (1 page) |
| 5 May 1999 | Statement of receipts and payments (3 pages) |
| 5 May 1999 | Statement of receipts and payments (3 pages) |
| 26 April 1999 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 26 April 1999 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 112 west george street glasgow G2 1QF (1 page) |
| 14 April 1999 | Registered office changed on 14/04/99 from: 112 west george street glasgow G2 1QF (1 page) |
| 17 November 1998 | Statement of receipts and payments (3 pages) |
| 17 November 1998 | Statement of receipts and payments (3 pages) |
| 28 April 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 28 April 1998 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 23 April 1998 | Statement of receipts and payments (3 pages) |
| 23 April 1998 | Statement of receipts and payments (3 pages) |
| 14 July 1997 | Constitution of continuance liquidation creditors committee (2 pages) |
| 14 July 1997 | Constitution of continuance liquidation creditors committee (2 pages) |
| 20 June 1997 | Appointment of a provisional liquidator (1 page) |
| 20 June 1997 | Appointment of a provisional liquidator (1 page) |
| 29 May 1997 | Court order notice of winding up (1 page) |
| 29 May 1997 | Notice of winding up order (1 page) |
| 29 May 1997 | Notice of winding up order (1 page) |
| 29 May 1997 | Appointment of a provisional liquidator (1 page) |
| 29 May 1997 | Appointment of a provisional liquidator (1 page) |
| 29 May 1997 | Court order notice of winding up (1 page) |
| 16 April 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 16 April 1997 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 7 April 1997 | Appointment of a provisional liquidator (1 page) |
| 7 April 1997 | Appointment of a provisional liquidator (1 page) |
| 16 May 1996 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 16 May 1996 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 9 May 1995 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 9 May 1995 | Receiver/Manager's abstract of receipts and payments (2 pages) |
| 24 April 1995 | Registered office changed on 24/04/95 from: allanshaw court allanshaw industrial estate hamilton ML3 9BG (1 page) |
| 24 April 1995 | Registered office changed on 24/04/95 from: allanshaw court allanshaw industrial estate hamilton ML3 9BG (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
| 19 May 1994 | Receiver/Manager's abstract of receipts and payments (3 pages) |
| 19 May 1994 | Receiver/Manager's abstract of receipts and payments (3 pages) |
| 8 June 1993 | Receiver/Manager's abstract of receipts and payments (3 pages) |
| 8 June 1993 | Receiver/Manager's abstract of receipts and payments (3 pages) |
| 3 September 1991 | Full group accounts made up to 31 July 1990 (17 pages) |
| 3 September 1991 | Full group accounts made up to 31 July 1990 (17 pages) |
| 14 August 1972 | Incorporation (9 pages) |
| 14 August 1972 | Incorporation (9 pages) |