| Company Name | The Firs Partnership Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235011 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2002(21 years, 8 months ago) |
| Dissolution Date | 29 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Mr Colin Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs 12 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
| Director Name | Mr Colin Carroll |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 29 May 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs 12 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
| Director Name | Gillian Beattie-Smith |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Firs 12 Coulter Road Biggar Lanarkshire ML12 6EP Scotland |
| Director Name | Gary Carroll |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(5 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 March 2013) |
| Role | IT Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Mill Lane Danbury Essex CM3 4LF |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2002(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Contact
| Telephone | 01899 220597 |
|---|---|
| Telephone region | Biggar |
Location
| Registered Address | The Firs 12 Coulter Road Biggar ML12 6EP Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Clydesdale East |
Shareholders
| 2 at £1 | Colin Carroll 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,150 |
| Net Worth | -£30,102 |
| Cash | £97,078 |
| Current Liabilities | £127,180 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 4 November 2014 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 4 November 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 6 August 2013 with a full list of shareholders (4 pages) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 17 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2013 | Termination of appointment of a director (1 page) |
| 31 October 2013 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2013 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2013 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 31 October 2013 | Termination of appointment of a director (1 page) |
| 22 April 2013 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 22 April 2013 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 21 April 2013 | Termination of appointment of Gary Carroll as a director on 1 March 2013 (1 page) |
| 21 April 2013 | Termination of appointment of Gary Carroll as a director on 1 March 2013 (1 page) |
| 21 April 2013 | Termination of appointment of Gary Carroll as a director on 1 March 2013 (1 page) |
| 10 January 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 10 January 2013 | Total exemption full accounts made up to 31 August 2012 (6 pages) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption full accounts made up to 31 August 2011 (6 pages) |
| 6 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 August 2010 (5 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Director's details changed for Gary Carroll on 6 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Colin Carroll on 6 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Gary Carroll on 6 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Colin Carroll on 6 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Gary Carroll on 6 August 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mr Colin Carroll on 6 August 2010 (2 pages) |
| 20 July 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 20 July 2010 | Total exemption full accounts made up to 31 August 2009 (5 pages) |
| 14 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
| 1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 06/08/08; full list of members (3 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
| 16 June 2008 | Director appointed mr colin carroll (1 page) |
| 16 June 2008 | Secretary's change of particulars / colin carroll / 16/06/2008 (2 pages) |
| 16 June 2008 | Secretary's change of particulars / colin carroll / 16/06/2008 (2 pages) |
| 16 June 2008 | Director appointed mr colin carroll (1 page) |
| 16 June 2008 | Director's change of particulars / gary carroll / 13/06/2008 (1 page) |
| 16 June 2008 | Director's change of particulars / gary carroll / 13/06/2008 (1 page) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
| 31 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 31 August 2006 | Return made up to 06/08/06; full list of members (2 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 11 July 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 1 September 2005 | Return made up to 06/08/05; full list of members (2 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 22 June 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
| 24 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 3 June 2004 | Accounts made up to 31 August 2003 (1 page) |
| 3 June 2004 | Accounts made up to 31 August 2003 (1 page) |
| 4 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | New secretary appointed (2 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 24 September 2002 | Secretary resigned (1 page) |
| 24 September 2002 | New director appointed (2 pages) |
| 6 August 2002 | Incorporation (14 pages) |
| 6 August 2002 | Incorporation (14 pages) |