Foley Steen Design Ltd.

Company Name	Foley Steen Design Ltd.
Company Status	Dissolved
Company Number	SC246370
Category	Private Limited Company
Incorporation Date	25 March 2003(21 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Moira Foley
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Merryvale Avenue Glasgow G46 6DH Scotland

Director Name	Jan Steen
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Heritage Court Fruin Avenue Newton Mearns Glasgow G77 6RG Scotland

Secretary Name	Jan Steen
Nationality	British
Status	Resigned
Appointed	01 April 2003(6 days after company formation)
Appointment Duration	7 years, 8 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Heritage Court Fruin Avenue Newton Mearns Glasgow G77 6RG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 March 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	foleysteendesign.co.uk
Telephone	0141 8822700
Telephone region	Glasgow

Location

Registered Address	The Old Forge 28 Field Road Busby Glasgow G76 8SE Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	2 other UK companies use this postal address

Shareholders

15k at £1	Mrs Moira Foley 99.34% Redeemable Preference
100 at £1	Mrs Moira Foley 0.66% Ordinary

Financials

Year	2014
Net Worth	-£21,540
Current Liabilities	£61,854

Accounts

Latest Accounts	31 October 2018 (5 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

16 February 2007	Delivered on: 7 March 2007 Persons entitled: Moira Foley and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Former substation site at atholl avenue, hillington industrial estate, glasgow. Outstanding
28 June 2006	Delivered on: 11 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Former substation site at atholl avenue, hillington industrial estate, glasgow ren 62489. Outstanding
11 October 2005	Delivered on: 27 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2020	First Gazette notice for voluntary strike-off (1 page)
24 March 2020	Application to strike the company off the register (3 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 October 2018 (6 pages)
6 November 2018	Satisfaction of charge 1 in full (4 pages)
29 October 2018	Current accounting period extended from 31 July 2018 to 31 October 2018 (1 page)
20 April 2018	Micro company accounts made up to 31 July 2017 (6 pages)
27 March 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
23 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 15,100 (4 pages)
26 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 15,100 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,100 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 15,100 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 15,100 (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 15,100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
23 December 2013	Total exemption small company accounts made up to 31 July 2013 (9 pages)
17 December 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
17 December 2013	Previous accounting period extended from 31 March 2013 to 31 July 2013 (1 page)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
19 April 2011	Termination of appointment of Jan Steen as a secretary (1 page)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Termination of appointment of Jan Steen as a secretary (1 page)
19 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
6 January 2011	Termination of appointment of Jan Steen as a director (2 pages)
6 January 2011	Termination of appointment of Jan Steen as a director (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2010	Alterations to floating charge 1 (5 pages)
30 September 2010	Alterations to floating charge 1 (5 pages)
12 April 2010	Director's details changed for Jan Steen on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Jan Steen on 1 October 2009 (2 pages)
12 April 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Moira Foley on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Jan Steen on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Moira Foley on 1 October 2009 (2 pages)
12 April 2010	Director's details changed for Moira Foley on 1 October 2009 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
27 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
7 April 2008	Return made up to 25/03/08; full list of members (4 pages)
7 February 2008	Registered office changed on 07/02/08 from: 3 south road clarkston glasgow G76 8JB (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 3 south road clarkston glasgow G76 8JB (1 page)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 April 2007	Return made up to 25/03/07; full list of members (3 pages)
17 April 2007	Return made up to 25/03/07; full list of members (3 pages)
7 March 2007	Partic of mort/charge * (3 pages)
7 March 2007	Partic of mort/charge * (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Partic of mort/charge * (3 pages)
11 July 2006	Partic of mort/charge * (3 pages)
9 May 2006	Return made up to 25/03/06; full list of members (2 pages)
9 May 2006	Return made up to 25/03/06; full list of members (2 pages)
27 October 2005	Partic of mort/charge * (3 pages)
27 October 2005	Partic of mort/charge * (3 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 April 2005	Return made up to 25/03/05; full list of members (2 pages)
23 April 2005	Return made up to 25/03/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
21 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Return made up to 25/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2003	Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: 3 south road busby glasgow lanarkshire G76 8JB (1 page)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Ad 01/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: 3 south road busby glasgow lanarkshire G76 8JB (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2003	Secretary resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Director resigned (1 page)
27 March 2003	Secretary resigned (1 page)
25 March 2003	Incorporation (16 pages)
25 March 2003	Incorporation (16 pages)

Foley Steen Design Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland