Furniture Property No 1 Limited

Company Name	Furniture Property No 1 Limited
Company Status	Dissolved
Company Number	SC192579
Category	Private Limited Company
Incorporation Date	14 January 1999(25 years, 3 months ago)
Dissolution Date	17 June 2017 (6 years, 10 months ago)
Previous Names	Lycidas (291) Limited and REID Furniture Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Joseph Boyd
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	18 years, 2 months (closed 17 June 2017)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Kiloran 64 Tantallan Avenue Gourock PA19 1HA Scotland

Director Name	Mr Iain Ritchie Gilmour Stewart
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2001(2 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 17 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashdale 25 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Secretary Name	Mr Joseph Blair Johnstone
Nationality	British
Status	Closed
Appointed	18 February 2004(5 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 17 June 2017)
Role	Company Director
Correspondence Address	19/6 Union Street Hamilton Lanarkshire ML3 6PA Scotland

Director Name	Peter John Kirkham Sheffield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 February 2004)
Role	Business Consultant
Correspondence Address	The Town House 7 Lanark Street Glasgow Lanarkshire G1 5PW Scotland

Director Name	Victoria Walker Reid
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	23 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Mr Samuel Maurice Reid
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Broomcroft Road Newton Mearns Glasgow G77 5ER Scotland

Director Name	Alan Marnie
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Mote Hill Hamilton Lanarkshire ML3 6EA Scotland

Director Name	Mr Duncan John Harkness
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Mr James Mossman Campbell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	23 Rubislaw Drive Bearsden Glasgow Lanarkshire G61 1PS Scotland

Secretary Name	Mr Duncan John Harkness
Nationality	British
Status	Resigned
Appointed	21 April 1999(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2001)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	14 Douglas Gardens Uddingston Glasgow Lanarkshire G71 7HB Scotland

Director Name	Michael Quaife
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1999(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 03 October 2003)
Role	Merchandise Director
Correspondence Address	10 Pencil View Largs Ayrshire KA30 8JZ Scotland

Secretary Name	Mr Iain Ritchie Gilmour Stewart
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 February 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ashdale 25 Colquhoun Drive Bearsden Glasgow G61 4NQ Scotland

Director Name	Mr Brendan Brady
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(4 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 July 2008)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	755b Shore Road Jordanstown Newtownabbey Antrim BT37 0PZ Northern Ireland

Director Name	Mr James Michael Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nordibank Lidstone Chipping Norton Oxfordshire OX7 4HL

Director Name	Peter Johannes Bernd Pohlmann
Date of Birth	March 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2010)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Vinzenzstrasse 13 D-29368 Werne Germany

Director Name	Niko Hans-Peter Pohlmann
Date of Birth	January 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	22 November 2006(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 May 2010)
Role	Sr Buyer
Country of Residence	Germany
Correspondence Address	Rathenau Strasseis Lunen Nrw 44532 Germany

Director Name	Mr Christopher John Nicholas Grad
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2006(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pavilion Silwood Road Sunninghill Ascot Berkshire SL5 0PY

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Location

Registered Address	Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2008
Turnover	£78,676,000
Gross Profit	£37,559,000
Net Worth	£635,000
Cash	£233,000
Current Liabilities	£20,522,000

Accounts

Latest Accounts	28 June 2008 (15 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

17 June 2017	Final Gazette dissolved following liquidation (1 page)
17 June 2017	Final Gazette dissolved following liquidation (1 page)
17 March 2017	Order of court for early dissolution (1 page)
17 March 2017	Order of court for early dissolution (1 page)
30 August 2016	Registered office address changed from Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages)
26 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 26 February 2013 (2 pages)
26 February 2013	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 26 February 2013 (2 pages)
4 August 2010	Registered office address changed from Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street Glasgow G1 2PP on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street Glasgow G1 2PP on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street Glasgow G1 2PP on 4 August 2010 (1 page)
23 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 July 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 July 2010	Registered office address changed from Lothian Street Hillington Glasgow G52 4JR on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from Lothian Street Hillington Glasgow G52 4JR on 22 July 2010 (1 page)
11 June 2010	Memorandum and Articles of Association (17 pages)
11 June 2010	Memorandum and Articles of Association (17 pages)
8 June 2010	Termination of appointment of Alan Marnie as a director (2 pages)
8 June 2010	Termination of appointment of Niko Pohlmann as a director (2 pages)
8 June 2010	Termination of appointment of James Moore as a director (2 pages)
8 June 2010	Termination of appointment of Peter Pohlmann as a director (2 pages)
8 June 2010	Termination of appointment of Niko Pohlmann as a director (2 pages)
8 June 2010	Termination of appointment of James Moore as a director (2 pages)
8 June 2010	Termination of appointment of Peter Pohlmann as a director (2 pages)
8 June 2010	Termination of appointment of Alan Marnie as a director (2 pages)
4 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
4 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-21 (1 page)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2010	Company name changed reid furniture LIMITED\certificate issued on 01/06/10 CONNOT ‐ (3 pages)
1 June 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-21 (1 page)
1 June 2010	Company name changed reid furniture LIMITED\certificate issued on 01/06/10 CONNOT ‐ (3 pages)
1 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 February 2010	Director's details changed for Niko Hans-Peter Pohlmann on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Iain Ritchie Gilmour Stewart on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Joseph Boyd on 14 January 2010 (2 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 275,080 (8 pages)
4 February 2010	Director's details changed for Peter Johannes Bernd Pohlmann on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Peter Johannes Bernd Pohlmann on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Niko Hans-Peter Pohlmann on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Alan Marnie on 14 January 2010 (2 pages)
4 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders Statement of capital on 2010-02-04 GBP 275,080 (8 pages)
4 February 2010	Director's details changed for Joseph Boyd on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Iain Ritchie Gilmour Stewart on 14 January 2010 (2 pages)
4 February 2010	Director's details changed for Alan Marnie on 14 January 2010 (2 pages)
4 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2009	Group of companies' accounts made up to 28 June 2008 (27 pages)
28 April 2009	Group of companies' accounts made up to 28 June 2008 (27 pages)
6 March 2009	Return made up to 14/01/09; full list of members (6 pages)
6 March 2009	Return made up to 14/01/09; full list of members (6 pages)
14 August 2008	Auditor's resignation (2 pages)
14 August 2008	Auditor's resignation (2 pages)
5 August 2008	Appointment terminated director brendan brady (1 page)
5 August 2008	Appointment terminated director brendan brady (1 page)
30 April 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
30 April 2008	Group of companies' accounts made up to 30 June 2007 (23 pages)
28 January 2008	Return made up to 14/01/08; full list of members (5 pages)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Director's particulars changed (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 14/01/08; full list of members (5 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Secretary's particulars changed (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
23 January 2007	Return made up to 14/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
23 January 2007	Return made up to 14/01/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
19 January 2007	New director appointed (3 pages)
19 January 2007	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
20 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
17 May 2006	New director appointed (3 pages)
17 May 2006	New director appointed (3 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 April 2006	Director resigned (1 page)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
23 March 2006	Dec mort/charge * (2 pages)
10 March 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
10 March 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
10 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
10 February 2006	Return made up to 14/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Director's particulars changed (1 page)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
15 September 2005	Dec mort/charge * (2 pages)
28 July 2005	Partic of mort/charge * (3 pages)
28 July 2005	Partic of mort/charge * (3 pages)
5 July 2005	Group of companies' accounts made up to 1 January 2005 (23 pages)
5 July 2005	Group of companies' accounts made up to 1 January 2005 (23 pages)
5 July 2005	Group of companies' accounts made up to 1 January 2005 (23 pages)
1 June 2005	Â£ ic 285080/275080 29/04/05 Â£ sr 10000@1=10000 (1 page)
1 June 2005	£ ic 285080/275080 29/04/05 £ sr 10000@1=10000 (1 page)
12 May 2005	Full accounts made up to 3 January 2004 (23 pages)
12 May 2005	Full accounts made up to 3 January 2004 (23 pages)
12 May 2005	Full accounts made up to 3 January 2004 (23 pages)
27 April 2005	Â£ ic 292590/285080 30/03/05 Â£ sr 7510@1=7510 (2 pages)
27 April 2005	£ ic 292590/285080 30/03/05 £ sr 7510@1=7510 (2 pages)
14 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 March 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 March 2005	Â£ ic 300100/292590 01/02/05 Â£ sr 7510@1=7510 (1 page)
12 March 2005	£ ic 300100/292590 01/02/05 £ sr 7510@1=7510 (1 page)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 14/01/05; full list of members (5 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 14/01/05; full list of members (5 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New secretary appointed (2 pages)
2 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 February 2004	Location of register of members (1 page)
2 February 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 February 2004	Location of register of members (1 page)
3 November 2003	Group of companies' accounts made up to 28 December 2002 (23 pages)
3 November 2003	Group of companies' accounts made up to 28 December 2002 (23 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Director's particulars changed (1 page)
11 February 2003	Return made up to 14/01/03; full list of members (13 pages)
11 February 2003	Return made up to 14/01/03; full list of members (13 pages)
9 December 2002	Statement of affairs (7 pages)
9 December 2002	Statement of affairs (7 pages)
9 December 2002	Ad 01/07/02--------- £ si 100@1=100 £ ic 300000/300100 (2 pages)
9 December 2002	Ad 01/07/02--------- Â£ si 100@1=100 Â£ ic 300000/300100 (2 pages)
14 October 2002	Full accounts made up to 29 December 2001 (17 pages)
14 October 2002	Full accounts made up to 29 December 2001 (17 pages)
6 June 2002	Nc inc already adjusted 07/03/02 (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 June 2002	Nc inc already adjusted 07/03/02 (2 pages)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
8 March 2002	Return made up to 14/01/02; full list of members; amend (10 pages)
8 March 2002	Return made up to 14/01/02; full list of members; amend (10 pages)
11 February 2002	Return made up to 14/01/02; full list of members (10 pages)
11 February 2002	Return made up to 14/01/02; full list of members (10 pages)
17 October 2001	Partic of mort/charge * (5 pages)
17 October 2001	Partic of mort/charge * (5 pages)
8 October 2001	Partic of mort/charge * (5 pages)
8 October 2001	Partic of mort/charge * (5 pages)
21 August 2001	Partic of mort/charge * (5 pages)
21 August 2001	Partic of mort/charge * (5 pages)
31 July 2001	Full accounts made up to 30 December 2000 (17 pages)
31 July 2001	Full accounts made up to 30 December 2000 (17 pages)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	Secretary resigned;director resigned (1 page)
4 July 2001	New secretary appointed;new director appointed (2 pages)
4 July 2001	New secretary appointed;new director appointed (2 pages)
17 April 2001	Partic of mort/charge * (5 pages)
17 April 2001	Partic of mort/charge * (5 pages)
24 January 2001	Return made up to 14/01/01; full list of members (10 pages)
24 January 2001	Return made up to 14/01/01; full list of members (10 pages)
19 June 2000	Full accounts made up to 1 January 2000 (16 pages)
19 June 2000	Full accounts made up to 1 January 2000 (16 pages)
19 June 2000	Full accounts made up to 1 January 2000 (16 pages)
4 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 February 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 1999	Director's particulars changed (1 page)
11 October 1999	Director's particulars changed (1 page)
23 June 1999	Partic of mort/charge * (5 pages)
23 June 1999	Partic of mort/charge * (5 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
10 May 1999	Ad 04/05/99--------- £ si 10000@1=10000 £ ic 290000/300000 (2 pages)
10 May 1999	Ad 04/05/99--------- Â£ si 10000@1=10000 Â£ ic 290000/300000 (2 pages)
4 May 1999	Partic of mort/charge * (6 pages)
4 May 1999	Partic of mort/charge * (6 pages)
26 April 1999	Ad 21/04/99--------- Â£ si 50000@1=50000 Â£ ic 240000/290000 (2 pages)
26 April 1999	Ad 21/04/99--------- £ si 50000@1=50000 £ ic 240000/290000 (2 pages)
24 April 1999	Ad 21/04/99--------- £ si 239998@1=239998 £ ic 2/240000 (2 pages)
24 April 1999	Registered office changed on 24/04/99 from: 292 st vincent street glasgow G2 5TQ (1 page)
24 April 1999	Memorandum and Articles of Association (19 pages)
24 April 1999	Registered office changed on 24/04/99 from: 292 st vincent street glasgow G2 5TQ (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1999	Ad 21/04/99--------- Â£ si 239998@1=239998 Â£ ic 2/240000 (2 pages)
24 April 1999	Secretary resigned (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New secretary appointed;new director appointed (2 pages)
24 April 1999	New secretary appointed;new director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Conve 21/04/99 (1 page)
24 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1999	Conve 21/04/99 (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 April 1999	Secretary resigned (1 page)
24 April 1999	Nc inc already adjusted 21/04/99 (1 page)
24 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	Nc inc already adjusted 21/04/99 (1 page)
24 April 1999	Director resigned (1 page)
24 April 1999	Memorandum and Articles of Association (19 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New director appointed (2 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
22 April 1999	Company name changed lycidas (291) LIMITED\certificate issued on 22/04/99 (2 pages)
22 April 1999	Company name changed lycidas (291) LIMITED\certificate issued on 22/04/99 (2 pages)
14 January 1999	Incorporation (19 pages)
14 January 1999	Incorporation (19 pages)

Furniture Property No 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland