Firesudden Limited

Company Name	Firesudden Limited
Company Status	RECEIVERSHIP
Company Number	SC145210
Category	Private Limited Company
Incorporation Date	29 June 1993(30 years, 10 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

Director Name	Leslie James Neill
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Business Development Director
Correspondence Address	28 Lawmill Gardens St Andrews Fife KY16 8QS Scotland

Director Name	Norman Allan Chapman Thomson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Managing Director
Correspondence Address	10 Tay Street Newport On Tay Fife DD6 8AG Scotland

Director Name	Fraser Neil Winton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 July 1993(1 month after company formation)
Appointment Duration	30 years, 9 months
Role	Operations Director
Correspondence Address	36 Roman Road Westmuir Kirriemuir Angus DD8 5LT Scotland

Director Name	Paul Gerard Neeson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 May 1995(1 year, 10 months after company formation)
Appointment Duration	28 years, 11 months
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Duncrag Bonhill Road Dumbarton G82 2DY Scotland

Director Name	Alexander James Moore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 09 March 1995)
Role	Commercial Director
Correspondence Address	4 Comely Bank Perth PH2 7HU Scotland

Director Name	Paul Gerard Neeson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 1995)
Role	Management Consultant
Country of Residence	Scotland
Correspondence Address	Duncrag Bonhill Road Dumbarton G82 2DY Scotland

Director Name	William Robert Nixon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 May 1995)
Role	Investment Manager
Correspondence Address	133 Springfield Park Johnstone Renfrewshire PA5 8JT Scotland

Director Name	Charles Marquis Scott
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 year, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	93 St Andrews Drive Glasgow G41 4DH Scotland

Director Name	Mr William Williamson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1995(2 years, 2 months after company formation)
Appointment Duration	1 week, 1 day (resigned 06 September 1995)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Kintail Court Balgeddie Glenrothes Fife KY6 3PU Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 June 1993(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1994(1 year after company formation)
Appointment Duration	2 years (resigned 31 July 1996)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Location

Registered Address	50 George House, George Square Glasgow Lanarkshire G2 1RR Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£5,198,370
Gross Profit	-£179,330
Net Worth	£379,747
Cash	£1,365
Current Liabilities	£1,497,627

Accounts

Latest Accounts	31 July 1995 (28 years, 9 months ago)
Next Accounts Due	31 May 1997 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Returns

Next Return Due	13 July 2017 (overdue)

Charges

10 May 1995	Delivered on: 16 May 1995 Persons entitled: A T & T Global Information Solutions (Scotland) Limited 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. Outstanding
10 May 1995	Delivered on: 11 May 1995 Persons entitled: Scottish Enterprise 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. Outstanding
10 May 1995	Delivered on: 11 May 1995 Persons entitled: Clydesdale Bank Equity Limited 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. Outstanding
6 October 1993	Delivered on: 11 October 1993 Persons entitled: Midland Bank PLC 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. Outstanding
22 August 1994	Delivered on: 24 August 1994 Satisfied on: 7 February 1995 Persons entitled: Clydesdale Bank Equity Limited 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. Fully Satisfied

Filing History

20 June 2016	Termination of appointment of William Williamson as a director on 6 September 1995 (1 page)
20 June 2016	Termination of appointment of William Williamson as a director on 6 September 1995 (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2002	Notice of ceasing to act as receiver or manager (4 pages)
9 August 2002	Notice of ceasing to act as receiver or manager (4 pages)
5 June 2002	Registered office changed on 05/06/02 from: 199 st vincent street glasgow G2 5QD (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 199 st vincent street glasgow G2 5QD (1 page)
1 September 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
1 September 1998	Receiver/Manager's abstract of receipts and payments (2 pages)
4 September 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
4 September 1997	Receiver/Manager's abstract of receipts and payments (2 pages)
5 November 1996	Notice of receiver's report (10 pages)
5 November 1996	Notice of receiver's report (10 pages)
14 August 1996	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
14 August 1996	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
13 August 1996	Registered office changed on 13/08/96 from: 66 queen street edinburgh EH2 4NE (1 page)
13 August 1996	Registered office changed on 13/08/96 from: 66 queen street edinburgh EH2 4NE (1 page)
1 August 1996	Secretary resigned (1 page)
1 August 1996	Secretary resigned (1 page)
26 July 1996	Return made up to 29/06/96; no change of members 363(190) ‐ Location of debenture register address changed (12 pages)
26 July 1996	Return made up to 29/06/96; no change of members 363(190) ‐ Location of debenture register address changed (12 pages)
5 July 1996	Full group accounts made up to 31 July 1995 (24 pages)
5 July 1996	Full group accounts made up to 31 July 1995 (24 pages)
5 June 1996	Director resigned (1 page)
5 June 1996	Director resigned (1 page)
11 September 1995	New director appointed (2 pages)
11 September 1995	New director appointed (2 pages)
28 July 1995	Return made up to 29/06/95; change of members (8 pages)
28 July 1995	Return made up to 29/06/95; change of members (8 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
25 May 1995	Alterations to a floating charge (16 pages)
25 May 1995	Alterations to a floating charge (16 pages)
24 May 1995	Nc inc already adjusted 10/05/95 (1 page)
24 May 1995	Director resigned (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Memorandum and Articles of Association (66 pages)
24 May 1995	Declaration of assistance for shares acquisition (12 pages)
24 May 1995	Ad 10/05/95--------- £ si 186000@1=186000 £ si [email protected]=14000 £ ic 400000/600000 (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 May 1995	Declaration of assistance for shares acquisition (14 pages)
24 May 1995	Ad 10/05/95--------- Â£ si 186000@1=186000 Â£ si [email protected]=14000 Â£ ic 400000/600000 (2 pages)
24 May 1995	Declaration of assistance for shares acquisition (12 pages)
24 May 1995	Memorandum and Articles of Association (66 pages)
24 May 1995	Declaration of assistance for shares acquisition (14 pages)
24 May 1995	Nc inc already adjusted 10/05/95 (1 page)
24 May 1995	Director resigned (2 pages)
24 May 1995	Ad 16/05/95--------- Â£ si 9500@1=9500 Â£ ic 600000/609500 (2 pages)
24 May 1995	Director resigned;new director appointed (2 pages)
24 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
24 May 1995	Ad 16/05/95--------- £ si 9500@1=9500 £ ic 600000/609500 (2 pages)

Firesudden Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland