| Company Name | Foster Group Limited |
|---|---|
| Director | Mark Paul Foster |
| Company Status | RECEIVERSHIP |
| Company Number | SC081646 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1983(41 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Donald Foster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1989(6 years, 9 months after company formation) |
| Appointment Duration | 34 years, 6 months |
| Role | Company Director |
| Correspondence Address | 27 Spiersbridge Road Thornliebank Glasgow Lanarkshire G46 7SL Scotland |
| Director Name | Mark Paul Foster |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1990(7 years, 9 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Correspondence Address | 54 Dalziel Court Pollokshields Glasgow Lanarkshire G41 4NZ Scotland |
| Director Name | Donald Foster |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(6 years, 9 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 29 March 1998) |
| Role | Sales Director |
| Correspondence Address | 27 Spiersbridge Road Thornliebank Glasgow Lanarkshire G46 7SL Scotland |
| Director Name | Willaim Guy Barclay Penny |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1989(6 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 16 November 1990) |
| Role | Accountant |
| Correspondence Address | Marathon 24 Overton Drive West Kilbride Ayrshire KA23 9LH Scotland |
Contact
| Telephone | 0141 6131084 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | C/O Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,518 |
| Cash | £6 |
| Current Liabilities | £663,970 |
Accounts
| Latest Accounts | 30 April 1997 (27 years ago) |
|---|---|
| Next Accounts Due | 28 February 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Returns
| Next Return Due | 14 November 2016 (overdue) |
|---|
Charges
| 8 September 1998 | Delivered on: 16 September 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lease & sub-lease over 46 rivergate,irvine. Outstanding |
|---|---|
| 14 February 1996 | Delivered on: 20 February 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 hunter road,rutherglen,glasgow. Outstanding |
| 8 August 1989 | Delivered on: 14 August 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at the junction of windmill street and hamilton street, saltcoats. Outstanding |
| 24 April 1987 | Delivered on: 1 May 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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 |
Filing History
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 24 blythswood square glasgow lanarkshire G2 4QS (1 page) |
| 11 August 1999 | Notice of receiver's report (15 pages) |
| 11 August 1999 | Notice of receiver's report (15 pages) |
| 7 June 1999 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 7 June 1999 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 27 May 1999 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 27 May 1999 | Notice of the appointment of receiver by a holder of a floating charge (5 pages) |
| 22 May 1999 | Registered office changed on 22/05/99 from: the windmill centre hamilton street saltcoates ayrshire KA21 5DS (1 page) |
| 22 May 1999 | Registered office changed on 22/05/99 from: the windmill centre hamilton street saltcoates ayrshire KA21 5DS (1 page) |
| 2 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 16 September 1998 | Partic of mort/charge * (5 pages) |
| 16 September 1998 | Partic of mort/charge * (5 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | Director resigned (1 page) |
| 10 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 28 February 1997 | Group accounts for a small company made up to 30 April 1996 (9 pages) |
| 28 February 1997 | Group accounts for a small company made up to 30 April 1996 (9 pages) |
| 15 January 1997 | Return made up to 31/10/96; full list of members (4 pages) |
| 15 January 1997 | Return made up to 31/10/96; full list of members (4 pages) |
| 20 February 1996 | Partic of mort/charge * (6 pages) |
| 20 February 1996 | Partic of mort/charge * (6 pages) |
| 2 February 1996 | Group accounts for a small company made up to 30 April 1995 (8 pages) |
| 2 February 1996 | Group accounts for a small company made up to 30 April 1995 (8 pages) |
| 19 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 19 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |
| 1 March 1991 | Company name changed\certificate issued on 01/03/91 (2 pages) |
| 1 March 1991 | Company name changed\certificate issued on 01/03/91 (2 pages) |
| 14 August 1989 | Partic of mort/charge 9151 (4 pages) |
| 14 August 1989 | Partic of mort/charge 9151 (4 pages) |
| 15 May 1987 | Company name changed entertainment seating LIMITED\certificate issued on 15/05/87 (3 pages) |
| 15 May 1987 | Company name changed entertainment seating LIMITED\certificate issued on 15/05/87 (3 pages) |
| 14 May 1987 | Memorandum and Articles of Association (32 pages) |
| 14 May 1987 | Memorandum and Articles of Association (32 pages) |