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 |
Website | faskincontract.co.uk |
---|
Registered Address | 2 Bothwell St Glasgow G2 6LU Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
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 |
Year | 2014 |
---|---|
Net Worth | £455,003 |
Cash | £28 |
Current Liabilities | £236,979 |
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 |
Latest Return | 19 November 2017 (6 years, 5 months ago) |
---|---|
Next Return Due | 3 December 2018 (overdue) |
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 |
---|
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
|
15 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-15
|
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
|
21 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
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
|
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
|
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
|
7 April 2005 | Ad 24/03/05--------- £ si 100@1=100 £ 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
|
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--------- £ si 100@1=100 £ 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
|
22 November 2003 | Return made up to 19/11/03; full list of members
|
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
|
9 December 2002 | Return made up to 19/11/02; full list of members
|
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--------- £ si 100@1=100 £ 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) |