Firstpoint (Europe) Ltd.

Company Name	Firstpoint (Europe) Ltd.
Company Status	Dissolved
Company Number	SC215763
Category	Private Limited Company
Incorporation Date	14 February 2001(23 years, 2 months ago)
Dissolution Date	16 December 2014 (9 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Andrew Alexander Kean
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	267 Eldon Street Greenock PA16 7QE Scotland

Secretary Name	Allyson Margaret Kean
Nationality	British
Status	Closed
Appointed	14 February 2001(same day as company formation)
Role	Secretary
Correspondence Address	267 Eldon Street Greenock PA16 7QE Scotland

Director Name	Mr John Calder McAlpine
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	54 Marshall Grove Hamilton Glasgow ML3 8NN Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	14 February 2001(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Contact

Website	www.firstpointusa.com
Email address	[email protected]

Location

Registered Address	6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 800 other UK companies use this postal address

Shareholders

50 at £1	Mr Andrew Alexander Kean 48.08% Ordinary
50 at £1	Sharon Kean 48.08% Ordinary
1 at £1	Allyson Margaret Kean 0.96% Ordinary A-j
1 at £1	Mr Alexander Bryan Kean 0.96% Ordinary A-j
1 at £1	Mr Andrew Alexander Kean 0.96% Ordinary A-j
1 at £1	Sharon Kean 0.96% Ordinary A-j

Financials

Year	2014
Net Worth	-£45,737
Cash	£49,177
Current Liabilities	£261,769

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

12 January 2015	Bona Vacantia disclaimer (1 page)
16 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014	Final Gazette dissolved following liquidation (1 page)
16 September 2014	Order of court for early dissolution (1 page)
17 May 2013	Notice of winding up order (1 page)
17 May 2013	Court order notice of winding up (1 page)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders Statement of capital on 2013-02-19 GBP 104 (5 pages)
24 February 2012	Registered office address changed from Henderson Loggie Sinclair Wood Ca, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 24 February 2012 (1 page)
24 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
8 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 October 2009	Statement of capital following an allotment of shares on 15 February 2009 GBP 104 (2 pages)
22 April 2009	Return made up to 14/02/09; full list of members; amend (5 pages)
4 March 2009	Return made up to 14/02/09; full list of members (4 pages)
17 December 2008	Return made up to 14/02/08; full list of members (4 pages)
8 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 May 2007	Return made up to 14/02/07; full list of members 363(287) ‐ Registered office changed on 25/05/07 (6 pages)
23 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2007	Ad 01/04/06--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
13 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 March 2007	Resolutions RES13 ‐ Divide shares 01/04/06 (1 page)
21 August 2006	Return made up to 14/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 April 2006	Director resigned (1 page)
28 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
15 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
19 February 2004	Return made up to 14/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2004	New director appointed (2 pages)
27 February 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 December 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 March 2002	Return made up to 14/02/02; full list of members (6 pages)
13 March 2001	Ad 14/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2001	New secretary appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Registered office changed on 20/02/01 from: 78 montgomery street edinburgh midlothian EH7 5JA (1 page)
20 February 2001	Secretary resigned;director resigned (1 page)
14 February 2001	Incorporation (9 pages)

Firstpoint (Europe) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland