Freskyn 13 Limited

Company Name	Freskyn 13 Limited
Company Status	Dissolved
Company Number	SC151381
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)
Previous Names	Macrocom (272) Limited and K Systems Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mrs Caroline Turner
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 February 2015)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland

Director Name	K Holdings Limited (Corporation)
Status	Closed
Appointed	01 June 2005(10 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (closed 03 February 2015)
Correspondence Address	13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF Scotland

Director Name	Ian Dickson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enderley 19 Baldernock Road Milngavie Glasgow G62 8DU Scotland

Director Name	David Flint
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	David Flint
Nationality	British
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Director Name	Mr John Alan Devine
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	6 years, 1 month (resigned 14 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Firs Old Stewarton Road Newton Mearns Glasgow G77 6NP Scotland

Director Name	Mr Stuart James Devine
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 9 months (resigned 21 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF Scotland

Secretary Name	Mr Stuart James Devine
Nationality	British
Status	Resigned
Appointed	04 July 1994(3 weeks, 3 days after company formation)
Appointment Duration	17 years, 9 months (resigned 21 April 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF Scotland

Director Name	Mr Paul Salmon
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Laburnum Avenue Port Seton East Lothian EH32 0UD Scotland

Director Name	Mr Jean Paul Blake
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(10 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 October 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Mains Gardens Tranent East Lothian EH33 1FB Scotland

Director Name	James Gordon Thomson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(13 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 September 2008)
Role	Company Director
Correspondence Address	4 Greendale Park Edinburgh EH4 4QD Scotland

Director Name	Mr Iain Hugh Riley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(14 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Pitcairn Park Glenrothes Fife KY7 6SY Scotland

Director Name	Mr Bronislaw Paul Bachurzewski
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(14 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Drumduff Whitehills East Kilbride Lanarkshire G75 0NR Scotland

Location

Registered Address	Titanium 1 Kings Inch Place Renfrew Renfrewshire PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	9 other UK companies use this postal address

Shareholders

100k at £1	K Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£156,733
Current Liabilities	£149,188

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 February 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 February 2015	Final Gazette dissolved following liquidation (1 page)
3 November 2014	Notice of final meeting of creditors (3 pages)
10 July 2012	Registered office address changed from 13 Freskyn Place East Mains Industrial Estate Broxburn West Lothian EH52 5NF United Kingdom on 10 July 2012 (2 pages)
9 July 2012	Notice of winding up order (1 page)
9 July 2012	Court order notice of winding up (1 page)
23 April 2012	Company name changed k systems LIMITED\certificate issued on 23/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-20 (3 pages)
22 April 2012	Termination of appointment of Stuart James Devine as a director on 21 April 2012 (1 page)
22 April 2012	Termination of appointment of Stuart James Devine as a secretary on 21 April 2012 (1 page)
18 April 2012	Director's details changed for K Holdings Limited on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Stuart James Devine on 18 April 2012 (2 pages)
18 April 2012	Secretary's details changed for Stuart James Devine on 18 April 2012 (1 page)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Annual return made up to 10 June 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 100,000 (5 pages)
12 April 2011	Termination of appointment of Iain Riley as a director (1 page)
12 April 2011	Appointment of Mrs Caroline Turner as a director (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 July 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for K Holdings Limited on 10 June 2010 (2 pages)
7 July 2010	Director's details changed for Mr Iain Hugh Riley on 10 June 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
28 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 September 2009	Registered office changed on 02/09/2009 from 152 bath street glasgow G2 4TB (1 page)
13 July 2009	Return made up to 10/06/09; full list of members (4 pages)
22 June 2009	Appointment terminated director bronislaw bachurzewski (1 page)
15 September 2008	Director appointed mr iain hugh riley (1 page)
15 September 2008	Director appointed mr bronislaw paul bachurzewski (1 page)
15 September 2008	Appointment terminated director james thomson (1 page)
27 June 2008	Return made up to 10/06/08; full list of members (4 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
2 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
31 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
15 June 2007	Return made up to 10/06/07; full list of members (2 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 December 2006	Return made up to 10/06/06; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 December 2005	Director's particulars changed (1 page)
30 November 2005	New director appointed (1 page)
30 November 2005	New director appointed (1 page)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 June 2005	Return made up to 10/06/05; full list of members (7 pages)
1 November 2004	(7 pages)
25 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2003	(7 pages)
12 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	(7 pages)
27 June 2002	Return made up to 10/06/02; full list of members (5 pages)
13 July 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
10 July 2001	Return made up to 10/06/01; full list of members (5 pages)
10 July 2001	Director resigned (1 page)
1 June 2001	(6 pages)
27 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2000	Return made up to 10/06/00; full list of members (7 pages)
3 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
25 February 2000	(6 pages)
16 July 1999	Return made up to 10/06/99; no change of members (6 pages)
1 March 1999	Director's particulars changed (1 page)
24 January 1999	(7 pages)
19 June 1998	Return made up to 10/06/98; full list of members (7 pages)
10 March 1998	(7 pages)
20 June 1997	Return made up to 10/06/97; no change of members (6 pages)
12 December 1996	(6 pages)
6 June 1996	Return made up to 10/06/96; no change of members (6 pages)
4 March 1996	New director appointed (2 pages)
27 February 1996	(6 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
2 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 September 1994	Company name changed macrocom (272) LIMITED\certificate issued on 12/09/94 (2 pages)
10 June 1994	Incorporation (25 pages)

Freskyn 13 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland