Firth Painters Limited

Company Name	Firth Painters Limited
Company Status	Dissolved
Company Number	SC096620
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 4 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33150	Repair and maintenance of ships and boats

Directors

Director Name	Mrs Mary Nicol
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(28 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Queens Road Aberdeen AB15 4YH Scotland

Director Name	Mr Maurice James Nicol
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(28 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	112 Queens Road Aberdeen AB15 4YH Scotland

Director Name	Mr Michael Milne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(28 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baitlands House Airlie Kirriemuir Angus DD8 5NP Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Closed
Appointed	15 July 2014(28 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 January 2018)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Joseph Paterson
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	21 Durham Avenue Edinburgh Midlothian EH15 1PA Scotland

Director Name	James Galbraith Miller
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 1993)
Role	Company Director
Correspondence Address	Lauder House East Linton East Lothian Eh40 3

Director Name	Mr Gerald John Hughes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 20 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ware House Ware Road North Berwick East Lothian EH39 4BN Scotland

Director Name	Mr Frederick Michael Desmond Brooshooft
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 1997)
Role	Company Director
Correspondence Address	Wycliffe House Snow Hill Melton Mowbray Leicestershire LE13 1PD

Secretary Name	Mr Gerald John Hughes
Nationality	British
Status	Resigned
Appointed	02 October 1989(3 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ware House Ware Road North Berwick East Lothian EH39 4BN Scotland

Director Name	William Wilson Evans
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	133 South Street Greenock Renfrewshire PA16 8TD Scotland

Director Name	Thomas Andrew Clark
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 March 2000)
Role	Company Director
Correspondence Address	Clifton Kilbarchan Road Bridge Of Weir PA11 3EG Scotland

Secretary Name	William Wilson Evans
Nationality	British
Status	Resigned
Appointed	30 October 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 February 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	133 South Street Greenock Renfrewshire PA16 8TD Scotland

Secretary Name	Russell John Hynd
Nationality	British
Status	Resigned
Appointed	25 February 1999(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	56 Priorwood Road Cleveland Park Newton Mearns Glasgow Lanarkshire G77 6ZZ Scotland

Director Name	Russell John Hynd
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2001)
Role	Company Director
Correspondence Address	56 Priorwood Road Cleveland Park Newton Mearns Glasgow Lanarkshire G77 6ZZ Scotland

Director Name	Mr Ian Kirkpatrick
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(14 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Chester Road Chigwell Essex IG7 6AH

Director Name	Mr Robert Lundy
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(14 years, 5 months after company formation)
Appointment Duration	11 months (resigned 21 May 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Langdene Moredun Road Paisley Renfrewshire PA2 9LH Scotland

Director Name	Michael Andrew Smith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Flat 1r, 198 Wilton Street Glasgow G20 6BL Scotland

Director Name	Janess Adams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(16 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Clarendon Crescent Linlithgow West Lothian EH49 6AW Scotland

Director Name	Gerald John Hughes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(16 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ware House Ware Road North Berwick East Lothian EH39 4BN Scotland

Director Name	Mr Carl Geoffrey Rolaston
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(16 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 27 August 2013)
Role	Company Manager
Country of Residence	United Arab Emirates
Correspondence Address	Carron Dock C/O Grangemouth Ship Repair Carron Dock Grangemouth FK3 8UH Scotland

Secretary Name	Janess Adams
Nationality	British
Status	Resigned
Appointed	01 February 2007(21 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Clarendon Crescent Linlithgow West Lothian EH49 6AW Scotland

Director Name	Mrs Kerry Ann Antczak
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(28 years, 2 months after company formation)
Appointment Duration	3 years (resigned 13 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	110 Queens Road Aberdeen AB15 4YH Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 May 2002(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 February 2007)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	forth-group.co.uk
Email address	[email protected]
Telephone	01324 483351
Telephone region	Falkirk

Location

Registered Address	C/O Dales Properties (Scotland) Limited Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray

Shareholders

840 at £1	Forth Estuary Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

8 May 2002	Delivered on: 17 May 2002 Satisfied on: 27 March 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied
20 March 2000	Delivered on: 27 March 2000 Satisfied on: 17 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Security Trustee 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. Fully Satisfied
26 November 1997	Delivered on: 2 December 1997 Satisfied on: 22 March 2000 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. Fully Satisfied

Filing History

10 October 2017	First Gazette notice for voluntary strike-off (1 page)
29 September 2017	Application to strike the company off the register (3 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
18 April 2017	Termination of appointment of Kerry Ann Antczak as a director on 13 April 2017 (1 page)
24 November 2016	Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016 (2 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
7 October 2015	Full accounts made up to 31 December 2014 (10 pages)
19 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 840 (7 pages)
20 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 840 (7 pages)
17 July 2014	Appointment of Lc Secretaries Limited as a secretary on 15 July 2014 (2 pages)
14 April 2014	Auditor's resignation (1 page)
11 April 2014	Director's details changed for Mary Nicol on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Maurice James Nicol on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Michael Milne on 11 April 2014 (2 pages)
11 April 2014	Director's details changed for Kerry Ann Antczak on 11 April 2014 (2 pages)
9 April 2014	Appointment of Mary Nicol as a director (2 pages)
9 April 2014	Termination of appointment of Janess Adams as a director (1 page)
9 April 2014	Termination of appointment of Gerald Hughes as a director (1 page)
9 April 2014	Termination of appointment of Janess Adams as a secretary (1 page)
9 April 2014	Appointment of Mr Michael Milne as a director (2 pages)
9 April 2014	Appointment of Kerry Ann Antczak as a director (2 pages)
9 April 2014	Appointment of Mr Maurice James Nicol as a director (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 March 2014	Satisfaction of charge 3 in full (1 page)
27 March 2014	Registered office address changed from C/O Grangemouth Ship Repairs Carron Dock Grangemouth FK3 8UH on 27 March 2014 (1 page)
10 December 2013	Termination of appointment of Carl Rolaston as a director (1 page)
20 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 840 (6 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 November 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2010	Director's details changed for Carl Geoffrey Rolaston on 14 August 2010 (2 pages)
14 September 2010	Register inspection address has been changed (1 page)
14 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
1 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
10 September 2009	Return made up to 14/08/09; full list of members (4 pages)
20 August 2008	Director's change of particulars / carl rolaston / 01/01/2008 (1 page)
20 August 2008	Return made up to 14/08/08; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 August 2007	Return made up to 14/08/07; full list of members (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Registered office changed on 21/02/07 from: c/o hbj gateley wareing exchange tower,19 canning street edinburgh midlothian EH3 8EH (1 page)
21 February 2007	New secretary appointed (1 page)
27 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
22 September 2006	Return made up to 14/08/06; full list of members 363(287) ‐ Registered office changed on 22/09/06 (7 pages)
10 January 2006	Full accounts made up to 31 December 2004 (11 pages)
7 September 2005	Return made up to 14/08/05; full list of members (7 pages)
16 March 2005	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 September 2004	Return made up to 14/08/04; full list of members (7 pages)
30 August 2003	Accounts for a dormant company made up to 30 June 2002 (9 pages)
19 August 2003	Return made up to 14/08/03; full list of members (7 pages)
12 February 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page)
26 September 2002	Return made up to 14/08/02; full list of members (7 pages)
17 May 2002	Dec mort/charge * (4 pages)
17 May 2002	Partic of mort/charge * (5 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Auditor's resignation (1 page)
16 May 2002	Secretary resigned (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 14 william street paisley renfrewshire (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (3 pages)
25 April 2002	Full accounts made up to 30 June 2001 (13 pages)
20 August 2001	Return made up to 14/08/01; full list of members (6 pages)
6 August 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (17 pages)
20 March 2001	Director resigned (1 page)
20 March 2001	New director appointed (3 pages)
21 September 2000	Return made up to 14/08/00; full list of members (7 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
25 April 2000	Auditor's resignation (2 pages)
6 April 2000	Director resigned (1 page)
3 April 2000	Director resigned (2 pages)
27 March 2000	Partic of mort/charge * (10 pages)
22 March 2000	Dec mort/charge * (4 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 30 June 1999 (14 pages)
12 October 1999	Secretary's particulars changed (1 page)
11 August 1999	Return made up to 14/08/99; no change of members (4 pages)
18 March 1999	New secretary appointed (1 page)
18 March 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 30 June 1998 (16 pages)
4 September 1998	Return made up to 14/08/98; full list of members (6 pages)
23 December 1997	Memorandum and Articles of Association (8 pages)
23 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
16 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned (1 page)
2 December 1997	Partic of mort/charge * (6 pages)
30 November 1997	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (4 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Registered office changed on 24/11/97 from: edinburgh dock leith EH6 7DT (1 page)
24 November 1997	Memorandum and Articles of Association (5 pages)
20 October 1997	Full accounts made up to 31 January 1997 (12 pages)
22 August 1997	Return made up to 14/08/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 January 1996 (11 pages)
10 December 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
24 August 1995	Return made up to 14/08/95; change of members (12 pages)
21 September 1994	Return made up to 14/08/94; no change of members 363(287) ‐ Registered office changed on 21/09/94 (4 pages)
23 August 1993	Return made up to 14/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 1992	Return made up to 14/08/92; no change of members (7 pages)
20 August 1991	Return made up to 14/08/91; no change of members (9 pages)
31 August 1990	Return made up to 15/08/90; full list of members (8 pages)
2 October 1989	Return made up to 02/10/89; full list of members (7 pages)
18 October 1988	Return made up to 13/09/88; full list of members (6 pages)
8 October 1987	Return made up to 13/09/87; full list of members (6 pages)

Firth Painters Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland