Fordane Limited

Company Name	Fordane Limited
Company Status	Dissolved
Company Number	SC115956
Category	Private Limited Company
Incorporation Date	3 February 1989(35 years, 3 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Gordon William Pirrie
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1990(1 year, 2 months after company formation)
Appointment Duration	27 years, 4 months (closed 29 August 2017)
Role	Electrical Subcontrator
Country of Residence	England
Correspondence Address	Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland

Secretary Name	Jennifer Dawn Pirrie
Nationality	British
Status	Closed
Appointed	05 March 1999(10 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (closed 29 August 2017)
Role	Company Director
Correspondence Address	Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland

Director Name	Helena Mary Pirrie
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1990(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 March 1999)
Role	Training Advisor
Correspondence Address	37 Rectory Lane Byfleet Weybridge Surrey KT14 7LR

Secretary Name	Helena Mary Pirrie
Nationality	British
Status	Resigned
Appointed	30 April 1990(1 year, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 March 1999)
Role	Company Director
Correspondence Address	37 Rectory Lane Byfleet Weybridge Surrey KT14 7LR

Location

Registered Address	Lochfield House 135 Neilston Road Paisley Renfrewshire PA2 6QL Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley South
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Gordon William Pirrie 99.00% Ordinary
1 at £1	Jennifer Dawn Pirrie 1.00% Ordinary

Financials

Year	2014
Net Worth	£3,298
Current Liabilities	£12,785

Accounts

Latest Accounts	28 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
7 June 2017	Application to strike the company off the register (3 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
10 October 2016	Secretary's details changed for Jennifer Dawn Pirrie on 4 October 2016 (1 page)
10 October 2016	Director's details changed for Gordon William Pirrie on 4 October 2016 (2 pages)
24 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
27 December 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (7 pages)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
25 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
17 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
19 November 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
7 June 2010	Director's details changed for Gordon William Pirrie on 30 April 2010 (2 pages)
7 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 May 2008	Return made up to 30/04/08; full list of members (3 pages)
13 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 May 2007	Return made up to 30/04/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
5 June 2006	Return made up to 30/04/06; full list of members (2 pages)
29 December 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
6 May 2005	Return made up to 30/04/05; full list of members (2 pages)
27 April 2005	Total exemption small company accounts made up to 29 February 2004 (6 pages)
7 May 2004	Registered office changed on 07/05/04 from: c/o j bruce andrew & co glenfield auction market glenfield road paisley,PA2 8TF (1 page)
7 May 2004	Return made up to 30/04/04; full list of members (6 pages)
30 March 2004	Total exemption small company accounts made up to 28 February 2003 (6 pages)
23 June 2003	Return made up to 30/04/03; full list of members (6 pages)
2 March 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
22 May 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
17 May 2001	Return made up to 30/04/01; full list of members (6 pages)
20 April 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
26 May 2000	Accounts for a small company made up to 28 February 1999 (8 pages)
26 May 2000	Accounts for a small company made up to 28 February 1998 (8 pages)
6 May 2000	Return made up to 30/04/00; full list of members (6 pages)
13 May 1999	Return made up to 30/04/99; no change of members (4 pages)
28 April 1999	New secretary appointed (2 pages)
28 April 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Secretary resigned;director resigned (1 page)
30 June 1998	Accounts for a small company made up to 28 February 1997 (7 pages)
11 May 1998	Return made up to 30/04/98; no change of members (4 pages)
15 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
17 April 1996	Return made up to 30/04/96; no change of members (4 pages)
14 March 1996	Accounts for a small company made up to 28 February 1995 (7 pages)
12 May 1995	Return made up to 30/04/95; no change of members (4 pages)
3 February 1989	Incorporation (17 pages)

Fordane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland