Forth And Foyle (Erection Services) Limited

Company Name	Forth And Foyle (Erection Services) Limited
Company Status	Dissolved
Company Number	SC056967
Category	Private Limited Company
Incorporation Date	8 January 1975(49 years, 4 months ago)
Dissolution Date	2 January 2015 (9 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Frank David Wharton
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1988(13 years, 10 months after company formation)
Appointment Duration	26 years, 1 month (closed 02 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Praron House Abbots Road Grangemouth FK3 8HX Scotland

Director Name	David Wharton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1999(24 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (closed 02 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Praron House Abbots Road Grangemouth FK3 8HX Scotland

Secretary Name	David Wharton
Nationality	British
Status	Closed
Appointed	01 July 1999(24 years, 5 months after company formation)
Appointment Duration	15 years, 6 months (closed 02 January 2015)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Praron House Abbots Road Grangemouth FK3 8HX Scotland

Director Name	John McLaughlin
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1988(13 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 October 1997)
Role	Company Director
Correspondence Address	81 Spencer Road Londonderry County Londonderry BT47 1AE Northern Ireland

Secretary Name	Edwin P Minnis
Nationality	British
Status	Resigned
Appointed	15 November 1988(13 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 July 1997)
Role	Company Director
Correspondence Address	12 Inch Murrin East Kilbride Glasgow Lanarkshire G74 2JX Scotland

Location

Registered Address	79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill
Address Matches	4 other UK companies use this postal address

Shareholders

1k at £1	Frank David Wharton 33.22% Ordinary
1k at £1	David Wharton 33.06% Ordinary
1k at £1	Peter Wharton 33.06% Ordinary
20 at £1	P. Nicholas 0.66% Ordinary

Financials

Year	2014
Net Worth	-£342,757
Cash	£23,480
Current Liabilities	£507,241

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

2 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2015	Final Gazette dissolved following liquidation (1 page)
2 October 2014	Order of court for early dissolution (1 page)
7 August 2013	Registered office address changed from Praron House Abbots Road Grangemouth FK3 8HX on 7 August 2013 (2 pages)
7 August 2013	Registered office address changed from Praron House Abbots Road Grangemouth FK3 8HX on 7 August 2013 (2 pages)
7 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 April 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
31 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 3,040 (5 pages)
21 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
3 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
9 October 2009	Secretary's details changed for David Wharton on 9 October 2009 (1 page)
9 October 2009	Director's details changed for David Wharton on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for David Wharton on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Frank David Wharton on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for David Wharton on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Frank David Wharton on 9 October 2009 (2 pages)
11 August 2009	Return made up to 27/07/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
21 August 2008	Return made up to 27/07/08; full list of members (4 pages)
17 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
8 August 2007	Return made up to 27/07/07; full list of members (3 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
15 August 2006	Return made up to 27/07/06; full list of members (3 pages)
13 June 2006	(5 pages)
15 August 2005	Return made up to 27/07/05; full list of members (8 pages)
7 June 2005	(5 pages)
28 July 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2004	(5 pages)
30 July 2003	Return made up to 27/07/03; full list of members (8 pages)
7 May 2003	(5 pages)
30 July 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2002	(5 pages)
31 July 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2001	(5 pages)
31 July 2000	Return made up to 27/07/00; full list of members (7 pages)
25 May 2000	(5 pages)
11 August 1999	Return made up to 27/07/99; full list of members (6 pages)
13 July 1999	New secretary appointed;new director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 March 1999	(5 pages)
22 July 1998	Return made up to 27/07/98; no change of members (4 pages)
5 May 1998	(5 pages)
2 November 1997	Director resigned (1 page)
8 August 1997	Return made up to 27/07/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 March 1997	(6 pages)
27 September 1996	New secretary appointed (2 pages)
8 August 1996	Return made up to 27/07/96; full list of members (6 pages)
9 April 1996	(6 pages)
2 August 1995	Return made up to 27/07/95; no change of members (4 pages)
6 October 1988	(4 pages)
25 September 1987	Full group accounts made up to 31 August 1986 (16 pages)
8 January 1975	Certificate of incorporation (1 page)

Forth And Foyle (Erection Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland