Furniture Express (Europe) Limited

Company Name	Furniture Express (Europe) Limited
Company Status	Dissolved
Company Number	SC230088
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	1 August 2014 (9 years, 9 months ago)
Previous Name	Sceneamber Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Terence Burns
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 3 months (closed 01 August 2014)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mrs Brenda Ronnie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	16 April 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 3 months (closed 01 August 2014)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland

Secretary Name	Mr Terence Burns
Nationality	British
Status	Closed
Appointed	17 February 2006(3 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (closed 01 August 2014)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Edward Stewart Burns
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 April 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2004)
Role	Sales Executive
Country of Residence	Scotland
Correspondence Address	28 Mayfield Road Edinburgh Midlothian EH9 2NJ Scotland

Director Name	Katherine Macgibbon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 week, 1 day after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2004)
Role	Patent Administrator
Correspondence Address	6 Ormonde Drive Netherlee Glasgow Renfrewshire G44 3SJ Scotland

Secretary Name	Brian William Ward
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 17 February 2006)
Role	Company Director
Correspondence Address	2 Gardeners Walk Penicuik Midlothian EH26 9JW Scotland

Director Name	Mr Alan Brown Williams
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(7 years, 2 months after company formation)
Appointment Duration	2 days (resigned 12 June 2009)
Role	Office Furniture Sales
Country of Residence	Scotland
Correspondence Address	5 Stamperland Cresent Clarkston Glasgow G76 8LQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	nutrend.co.uk/
Email address	[email protected]
Telephone	0131 5547564
Telephone region	Edinburgh

Location

Registered Address	Mitchell House 5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Brenda Ronnie 50.00% Ordinary
2k at £1	Terence Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,495
Cash	£43
Current Liabilities	£6,745

Accounts

Latest Accounts	31 January 2013 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 August 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2014	First Gazette notice for voluntary strike-off (1 page)
27 March 2014	Application to strike the company off the register (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 4,000 (5 pages)
11 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders Statement of capital on 2013-04-11 GBP 4,000 (5 pages)
11 April 2013	Secretary's details changed for Mr Terence Burns on 21 March 2012 (2 pages)
11 April 2013	Director's details changed for Mr Terence Burns on 21 March 2012 (2 pages)
11 April 2013	Director's details changed for Mrs Brenda Ronnie on 21 March 2012 (2 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
19 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
16 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 June 2009	Appointment terminated director alan williams (1 page)
10 June 2009	Director appointed mr alan brown williams (1 page)
29 April 2009	Registered office changed on 29/04/2009 from mitchell house 6 mitchell street edinburgh EH6 7BD (1 page)
29 April 2009	Return made up to 08/04/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
8 April 2008	Return made up to 08/04/08; full list of members (4 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
23 April 2007	Return made up to 08/04/07; no change of members (7 pages)
15 March 2007	Accounting reference date shortened from 30/04/07 to 31/01/07 (1 page)
28 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
21 April 2006	Return made up to 08/04/06; full list of members (7 pages)
17 February 2006	Secretary resigned (2 pages)
17 February 2006	New secretary appointed (4 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
13 July 2005	Registered office changed on 13/07/05 from: 10 ventnor place edinburgh midlothian EH9 2BP (1 page)
25 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
29 September 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
26 April 2004	Return made up to 08/04/04; full list of members (9 pages)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
8 May 2003	Return made up to 08/04/03; full list of members (7 pages)
13 September 2002	Director's particulars changed (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
6 September 2002	Company name changed sceneamber LIMITED\certificate issued on 06/09/02 (2 pages)
5 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2002	Â£ nc 1000/4000 16/04/02 (1 page)
5 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Incorporation (16 pages)

Furniture Express (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland