| Company Name | 1st For Fencing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC171268 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1997(27 years, 3 months ago) |
| Dissolution Date | 28 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Riddell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Trimontium Heights 5 Dingleton Drive Melrose Ettrick & Lauderdale TD6 9JL Scotland |
| Secretary Name | Leigh Riddell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trimontium Heights 5 Dingleton Drive Melrose Ettrick & Lauderdale TD6 9JL Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1997(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 21 York Place Edinburgh EH1 3EN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | £74,458 |
| Cash | £159 |
| Current Liabilities | £197,819 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 28 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2016 | Notice of final meeting of creditors (5 pages) |
| 28 April 2016 | Notice of final meeting of creditors (5 pages) |
| 11 February 2011 | Registered office address changed from Trimontium Heights 5 Dingleton Drive Melrose Roxburghshire TD6 9JL Scotland on 11 February 2011 (1 page) |
| 11 February 2011 | Registered office address changed from Trimontium Heights 5 Dingleton Drive Melrose Roxburghshire TD6 9JL Scotland on 11 February 2011 (1 page) |
| 24 January 2011 | Court order notice of winding up (1 page) |
| 24 January 2011 | Notice of winding up order (1 page) |
| 24 January 2011 | Court order notice of winding up (1 page) |
| 24 January 2011 | Notice of winding up order (1 page) |
| 22 December 2010 | Registered office address changed from Riverside House Ladhope Vale Galashiels TD1 1BT on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from Riverside House Ladhope Vale Galashiels TD1 1BT on 22 December 2010 (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 11 January 2010 | Director's details changed for Mark Riddell on 8 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 11 January 2010 | Director's details changed for Mark Riddell on 8 January 2010 (2 pages) |
| 11 January 2010 | Director's details changed for Mark Riddell on 8 January 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-11
|
| 23 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 23 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 January 2009 (8 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 12 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 January 2008 (9 pages) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 27 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 15 January 2008 | Secretary's particulars changed (1 page) |
| 15 January 2008 | Director's particulars changed (1 page) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (8 pages) |
| 8 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 8 February 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 January 2006 (9 pages) |
| 3 February 2006 | Partic of mort/charge * (3 pages) |
| 3 February 2006 | Partic of mort/charge * (3 pages) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 16 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 January 2005 (9 pages) |
| 20 April 2005 | Partic of mort/charge * (3 pages) |
| 20 April 2005 | Partic of mort/charge * (3 pages) |
| 20 April 2005 | Partic of mort/charge * (3 pages) |
| 20 April 2005 | Partic of mort/charge * (3 pages) |
| 2 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 January 2004 (9 pages) |
| 16 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 16 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 13 May 2003 | Partic of mort/charge * (6 pages) |
| 13 May 2003 | Partic of mort/charge * (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 18 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 31 December 2002 | Partic of mort/charge * (5 pages) |
| 31 December 2002 | Partic of mort/charge * (5 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 12 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 February 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 12 April 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 31 January 2001 | Partic of mort/charge * (6 pages) |
| 31 January 2001 | Partic of mort/charge * (6 pages) |
| 10 January 2001 | Return made up to 09/01/01; full list of members
|
| 10 January 2001 | Return made up to 09/01/01; full list of members
|
| 19 December 2000 | Registered office changed on 19/12/00 from: 16 hayward drive galashiels (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 16 hayward drive galashiels (1 page) |
| 27 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 27 April 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 11 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 16 September 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 24 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 09/01/99; no change of members (4 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 7 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 10 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 09/01/98; full list of members (6 pages) |
| 9 January 1997 | Secretary resigned (1 page) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | Incorporation (18 pages) |
| 9 January 1997 | Director resigned (1 page) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Incorporation (18 pages) |
| 9 January 1997 | New secretary appointed (2 pages) |
| 9 January 1997 | Secretary resigned (1 page) |