Frank O'Hara Limited

Company Name	Frank O'Hara Limited
Director	Norman Kelly
Company Status	Liquidation
Company Number	SC191307
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Norman Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 November 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	9 Broomlea Crescent Inchinnan Renfrew Renfrewshire PA4 9PJ Scotland

Director Name	Mr Frank Robert O'Hara
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 December 1998(1 week, 5 days after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 Auchmannoch Avenue Paisley PA1 3AQ Scotland

Director Name	Karen Louise O'Hara
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(1 week, 5 days after company formation)
Appointment Duration	1 year, 12 months (resigned 27 November 2000)
Role	Accounts Manager
Correspondence Address	4 Provost Driver Court Dean Park Renfrew PA4 0AR Scotland

Secretary Name	Mr Frank Robert O'Hara
Nationality	Scottish
Status	Resigned
Appointed	01 December 1998(1 week, 5 days after company formation)
Appointment Duration	14 years, 2 months (resigned 31 January 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	14 Auchmannoch Avenue Paisley PA1 3AQ Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	faskincontract.co.uk

Location

Registered Address	2 Bothwell St Glasgow G2 6LU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

25 at £1	Carmen O'hara 8.33% Ordinary
25 at £1	Mhairi O'hara 8.33% Ordinary
100 at £1	Norman Kelly 33.33% Ordinary
50 at £1	Frank Robert O'hara 16.67% Ordinary
50 at £1	Karen O'hara 16.67% Ordinary
50 at £1	Louise Kelly 16.67% Ordinary

Financials

Year	2014
Net Worth	£455,003
Cash	£28
Current Liabilities	£236,979

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Latest Return	19 November 2017 (6 years, 5 months ago)
Next Return Due	3 December 2018 (overdue)

Charges

10 May 1999	Delivered on: 18 May 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

1 December 2022	Registered office address changed from Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP to 2 Bothwell St Glasgow G2 6LU on 1 December 2022 (2 pages)
3 October 2018	Notice of winding up order (1 page)
3 October 2018	Court order notice of winding up (1 page)
10 September 2018	Registered office address changed from 38 Cadogan Street Glasgow G2 7HF to Begbies Traynor 10-14 West Nile Street Glasgow G1 2PP on 10 September 2018 (2 pages)
7 September 2018	Appointment of a provisional liquidator (2 pages)
17 April 2018	Compulsory strike-off action has been suspended (1 page)
20 March 2018	First Gazette notice for compulsory strike-off (1 page)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
6 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 300 (4 pages)
15 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 300 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 300 (4 pages)
21 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 300 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 November 2013	Director's details changed for Norman Kelly on 1 February 2013 (2 pages)
20 November 2013	Director's details changed for Norman Kelly on 1 February 2013 (2 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 300 (4 pages)
20 November 2013	Director's details changed for Norman Kelly on 1 February 2013 (2 pages)
20 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 300 (4 pages)
12 November 2013	Registered office address changed from 47 Scotts Road Paisley PA2 7AN on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 47 Scotts Road Paisley PA2 7AN on 12 November 2013 (1 page)
11 February 2013	Termination of appointment of Frank O'hara as a secretary (1 page)
11 February 2013	Termination of appointment of Frank O'hara as a director (1 page)
11 February 2013	Termination of appointment of Frank O'hara as a secretary (1 page)
11 February 2013	Termination of appointment of Frank O'hara as a director (1 page)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
22 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (11 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Frank Robert O'hara on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Norman Kelly on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Frank Robert O'hara on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Norman Kelly on 19 November 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 November 2008	Return made up to 19/11/08; full list of members (5 pages)
20 November 2008	Return made up to 19/11/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Return made up to 19/11/07; full list of members (3 pages)
17 January 2008	Return made up to 19/11/07; full list of members (3 pages)
6 February 2007	Registered office changed on 06/02/07 from: city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
6 February 2007	Return made up to 19/11/06; full list of members (3 pages)
6 February 2007	Registered office changed on 06/02/07 from: 47 scotts road paisley renfrewshire PA2 7AN (1 page)
6 February 2007	Return made up to 19/11/06; full list of members (3 pages)
6 February 2007	Registered office changed on 06/02/07 from: city wall house 32 eastwood avenue glasgow G41 3NS (1 page)
6 February 2007	Registered office changed on 06/02/07 from: 47 scotts road paisley renfrewshire PA2 7AN (1 page)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
12 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2005	Return made up to 19/11/05; full list of members (3 pages)
7 December 2005	Return made up to 19/11/05; full list of members (3 pages)
22 June 2005	Return made up to 19/11/04; full list of members (3 pages)
22 June 2005	Return made up to 19/11/04; full list of members (3 pages)
7 April 2005	Resolutions RES13 ‐ Shares issued 23/03/05 (1 page)
7 April 2005	Ad 24/03/05--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
7 April 2005	Ad 24/03/05--------- £ si 100@1=100 £ ic 200/300 (2 pages)
7 April 2005	Resolutions RES13 ‐ Shares issued 23/03/05 (1 page)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
26 July 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
22 March 2004	Ad 12/03/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 March 2004	Ad 12/03/04--------- £ si 100@1=100 £ ic 100/200 (2 pages)
22 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 November 2003	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
19 November 2003	Total exemption full accounts made up to 31 March 2003 (14 pages)
26 February 2003	Registered office changed on 26/02/03 from: 4 provost driver court deanpark renfrew renfreshire pa 4 0AR (1 page)
26 February 2003	Registered office changed on 26/02/03 from: 4 provost driver court deanpark renfrew renfreshire pa 4 0AR (1 page)
9 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (7 pages)
9 December 2002	Return made up to 19/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02 (7 pages)
12 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 August 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
14 December 2001	Return made up to 19/11/01; full list of members (6 pages)
14 December 2001	Return made up to 19/11/01; full list of members (6 pages)
14 December 2001	Registered office changed on 14/12/01 from: c/o bell & cousar, 11 grange place, kilmarnock ayrshire KA1 2AB (1 page)
14 December 2001	Registered office changed on 14/12/01 from: c/o bell & cousar, 11 grange place, kilmarnock ayrshire KA1 2AB (1 page)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 January 2001	Director resigned (1 page)
7 January 2001	Director resigned (1 page)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 November 2000	Return made up to 19/11/00; full list of members (6 pages)
27 November 2000	Return made up to 19/11/00; full list of members (6 pages)
22 September 2000	Full accounts made up to 31 March 2000 (10 pages)
22 September 2000	Full accounts made up to 31 March 2000 (10 pages)
7 January 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
7 January 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
7 January 2000	Return made up to 19/11/99; full list of members (6 pages)
7 January 2000	Return made up to 19/11/99; full list of members (6 pages)
18 May 1999	Partic of mort/charge * (6 pages)
18 May 1999	Partic of mort/charge * (6 pages)
15 December 1998	Ad 01/12/98--------- £ si 100@1=100 £ ic 1/101 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Ad 01/12/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
15 December 1998	New secretary appointed;new director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Secretary resigned (1 page)
19 November 1998	Incorporation (12 pages)
19 November 1998	Incorporation (12 pages)

Frank O'Hara Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland