Firstbase Timber Limited

Company Name	Firstbase Timber Limited
Company Status	Dissolved
Company Number	SC122399
Category	Private Limited Company
Incorporation Date	17 January 1990(34 years, 3 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(20 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (closed 09 August 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Katherine Mary McCormick
Status	Closed
Appointed	31 July 2015(25 years, 6 months after company formation)
Appointment Duration	1 year (closed 09 August 2016)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Director Name	Wolseley Directors Limited (Corporation)
Status	Closed
Appointed	31 May 2007(17 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (closed 09 August 2016)
Correspondence Address	Parkview 1220 Arlington Business Park, Theale Reading RG7 4GA

Director Name	David Aitken Crozier Montgomery
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Seathaugh Orchil Road Blackford Perthshire PH4 1RG Scotland

Director Name	Mr Frank Ferguson Andrew
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(1 month, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocking Green House Hanslope Milton Keynes Buckinghamshire MK19 7LZ

Director Name	Anne Anderson Andrew
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(1 month, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 November 1990)
Role	Company Director
Correspondence Address	26 Watford Road Radlett Hertfordshire WD7 8LE

Director Name	Anne Anderson Andrew
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1990(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 1993)
Role	Company Director
Correspondence Address	26 Watford Road Radlett Hertfordshire WD7 8LE

Secretary Name	Robert John Lennox Frew
Nationality	British
Status	Resigned
Appointed	11 February 1992(2 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 1992)
Role	Company Director
Correspondence Address	4 Corbiston Way Cumbernauld Glasgow Lanarkshire G67 2JE Scotland

Director Name	Mr Douglas Robert Gordon Baillie
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 1994)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Laigh Of Rossie Dunning Perthshire PH2 0QY Scotland

Director Name	John Frederick Cunningham Armstrong
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Riggethill Kippen Stirling Stirlingshire FK8 3HS Scotland

Secretary Name	Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	27 July 1992(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 December 1995)
Role	Company Director
Correspondence Address	26 Strathgryffe Crescent Bridge Of Weir Renfrewshire PA11 3LG Scotland

Director Name	Joseph Paul
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Janeville Gasstown Dumfries Dumfriesshire DG1 3JP Scotland

Director Name	Michael Anderson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	2 Neidpath Court Galashiels Selkirkshire TD1 3RD Scotland

Director Name	Mr William Hay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Buckie Avenue Bridge Of Don Aberdeen Aberdeenshire AB22 8DE Scotland

Director Name	Ian Barton
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Burnlea Perkhill Lumphanann Aberdeen AB1 4RA Scotland

Director Name	David Conway
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	9 Stoneleigh Place Greenock Renfrewshire PA16 7XB Scotland

Director Name	Nicholas John Clark
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(4 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1997)
Role	Chartered Accountant
Correspondence Address	54 Corrour Road Newlands Glasgow Lanarkshire G43 2ED Scotland

Secretary Name	Nicholas John Clark
Nationality	British
Status	Resigned
Appointed	12 December 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	54 Corrour Road Newlands Glasgow Lanarkshire G43 2ED Scotland

Director Name	Randolph Stuart Murray
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	20 Avonmill View Linlithgow Bridge Linlithgow EH49 7SH Scotland

Director Name	Michael Neil Donaldson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(7 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Wilberlea Donaldson Gardens St Andrews Fife KY16 9DN Scotland

Director Name	Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	1 Croxton Gardens Catworth Cambridgeshire PE28 0SE

Director Name	David Bradley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	Hambleton Grange Burton Leonard Harrogate North Yorkshire HG3 3RX

Secretary Name	Mark Richard Priest
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 March 2001)
Role	Management Accountant
Correspondence Address	2 West Hill Avenue Leeds West Yorkshire LS7 3QH

Director Name	Mr Richard William Clay
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(11 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 June 2001)
Role	Company Director
Correspondence Address	14 The Drive Roundhay Leeds LS8 1JF

Secretary Name	Tina Michelle Weatherhead
Nationality	British
Status	Resigned
Appointed	23 March 2001(11 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 June 2001)
Role	Company Director
Correspondence Address	Glencoe Hollins Lane, Hampsthwaite Harrogate North Yorkshire HG3 2HL

Director Name	David Anthony Branson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2002)
Role	Director/Company Secretary
Correspondence Address	32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Secretary
Correspondence Address	The Homestead 133 Malvern Road Worcester WR2 4LN

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(11 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	07 June 2001(11 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2002)
Role	Secretary
Correspondence Address	The Homestead 133 Malvern Road Worcester WR2 4LN

Director Name	Mr Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hawthorn House 2 Wards Drive, Sarratt Rickmansworth Herts WD3 6AE

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	31 August 2002(12 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2003)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	18 March 2003(13 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Graham Middlemiss
Status	Resigned
Appointed	23 November 2012(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1991(1 year after company formation)
Appointment Duration	1 year (resigned 11 February 1992)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Location

Registered Address	C/O William Wilson Limited Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

687.8k at £1	Wolseley Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

19 December 1995	Delivered on: 22 December 1995 Satisfied on: 31 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2, 21/25 scotland street, glasgow. Fully Satisfied
1 March 1990	Delivered on: 6 March 1990 Satisfied on: 31 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2016	Voluntary strike-off action has been suspended (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	Application to strike the company off the register (3 pages)
27 April 2016	Solvency Statement dated 20/04/16 (1 page)
27 April 2016	Statement of capital on 27 April 2016 GBP 0.0001 (4 pages)
27 April 2016	Resolutions RES13 ‐ The amount of Â£10,000 currently standing to the credit of the share premium account of the company be cancelled in its entirety, with the reserves created on both the reduction and the cancellation being allocated to the profit and loss account 22/04/2016 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2016	Statement by Directors (1 page)
10 February 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 687,760 (5 pages)
3 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
29 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 687,760 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
30 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 687,760 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
22 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
9 August 2011	Appointment of Tom Brophy as a secretary (1 page)
9 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
25 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
27 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
5 October 2009	Accounts for a dormant company made up to 31 July 2009 (6 pages)
19 January 2009	Return made up to 17/01/09; full list of members (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 July 2008 (6 pages)
8 April 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
18 January 2008	Return made up to 17/01/08; full list of members (2 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
17 January 2007	Return made up to 17/01/07; full list of members (2 pages)
12 January 2007	Registered office changed on 12/01/07 from: 25 scotland street glasgow G5 8NB (1 page)
4 September 2006	Accounts for a dormant company made up to 31 July 2006 (6 pages)
13 February 2006	Return made up to 17/01/06; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 July 2005 (6 pages)
1 September 2005	Director's particulars changed (1 page)
19 January 2005	Return made up to 17/01/05; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 31 July 2004 (7 pages)
16 September 2004	Secretary's particulars changed (1 page)
28 January 2004	Return made up to 17/01/04; full list of members (5 pages)
11 October 2003	Accounts for a dormant company made up to 31 July 2003 (7 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
20 January 2003	Return made up to 17/01/03; full list of members (5 pages)
4 December 2002	Accounts for a dormant company made up to 31 July 2002 (8 pages)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Director resigned (1 page)
5 August 2002	Director's particulars changed (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
15 February 2002	Director's particulars changed (1 page)
22 January 2002	Return made up to 17/01/02; full list of members (6 pages)
3 December 2001	Accounts for a dormant company made up to 31 July 2001 (4 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New secretary appointed;new director appointed (4 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
2 February 2001	Full accounts made up to 31 July 2000 (13 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
24 January 2001	Return made up to 17/01/01; full list of members (9 pages)
8 June 2000	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
8 June 2000	Full accounts made up to 31 July 1999 (16 pages)
1 February 2000	Return made up to 17/01/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
31 August 1999	Dec mort/charge * (4 pages)
31 August 1999	Dec mort/charge * (4 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
12 July 1999	New secretary appointed (2 pages)
9 July 1999	Auditor's resignation (1 page)
4 February 1999	Full group accounts made up to 31 October 1998 (22 pages)
24 January 1999	Return made up to 17/01/99; full list of members (9 pages)
10 February 1998	Return made up to 17/01/98; full list of members 363(288) ‐ Director resigned (11 pages)
14 January 1998	Full group accounts made up to 31 October 1997 (25 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
6 August 1997	Â£ nc 374000/687760 31/07/97 (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
6 August 1997	Notice of assignment of name or new name to shares (2 pages)
6 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1997	Ad 31/07/97--------- Â£ si 343880@1=343880 Â£ ic 343880/687760 (2 pages)
6 August 1997	Memorandum and Articles of Association (12 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Director resigned (1 page)
5 February 1997	Full group accounts made up to 31 October 1996 (23 pages)
22 February 1996	Full accounts made up to 31 October 1995 (22 pages)
23 January 1996	Return made up to 17/01/96; no change of members (6 pages)
18 December 1995	New secretary appointed (2 pages)

Firstbase Timber Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland