The Furniture Plantation Ltd.

Company Name	The Furniture Plantation Ltd.
Company Status	Dissolved
Company Number	SC248784
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 11 months ago)
Dissolution Date	21 August 2015 (8 years, 8 months ago)

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 Claude Raymond Jallit
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	57 Duke Street Huntly Aberdeenshire AB54 8DT Scotland

Director Name	Mrs Robin Mary Jallit
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Midwife
Country of Residence	United Kingdom
Correspondence Address	57 Duke Street Huntly Aberdeenshire AB54 8DT Scotland

Secretary Name	Mr Claude Raymond Jallit
Nationality	Danish
Status	Closed
Appointed	02 May 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	57 Duke Street Huntly Aberdeenshire AB54 8DT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	andrewcowieconstruction.com

Location

Registered Address	French Duncan Llp, 133 Finnieston Street Glasgow G3 8HB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Claude Raymond Jallit 50.00% Ordinary
50 at £1	Robin Mary Jallit 50.00% Ordinary

Financials

Year	2014
Net Worth	-£22,930
Current Liabilities	£59,175

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Final Gazette dissolved following liquidation (1 page)
21 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2015	Notice of final meeting of creditors (4 pages)
21 May 2015	Return of final meeting of voluntary winding up (4 pages)
21 May 2015	Notice of final meeting of creditors (4 pages)
21 May 2015	Return of final meeting of voluntary winding up (4 pages)
2 April 2014	Registered office address changed from French Duncan Llp 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from French Duncan Llp 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
2 April 2014	Registered office address changed from French Duncan Llp 375 West George Street Glasgow G2 4LW on 2 April 2014 (2 pages)
7 February 2014	Satisfaction of charge 1 in full (1 page)
7 February 2014	Satisfaction of charge 1 in full (1 page)
29 August 2013	Registered office address changed from 2 South Road Rhynie Huntly Aberdeenshire AB54 4GA Scotland on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from 2 South Road Rhynie Huntly Aberdeenshire AB54 4GA Scotland on 29 August 2013 (2 pages)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 August 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
6 July 2013	Compulsory strike-off action has been discontinued (1 page)
5 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
5 July 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-07-05 GBP 100 (5 pages)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
15 June 2013	Compulsory strike-off action has been suspended (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
6 June 2012	Compulsory strike-off action has been discontinued (1 page)
5 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
5 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
5 June 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
6 April 2012	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Claude Raymond Jallit on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Robin Mary Jallit on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Robin Mary Jallit on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Claude Raymond Jallit on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Claude Raymond Jallit on 2 May 2010 (2 pages)
26 May 2010	Director's details changed for Robin Mary Jallit on 2 May 2010 (2 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 February 2010	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 July 2009	Return made up to 02/05/09; full list of members (4 pages)
29 July 2009	Return made up to 02/05/09; full list of members (4 pages)
1 April 2009	Director's change of particulars / robin jallit / 09/03/2009 (2 pages)
1 April 2009	Director and secretary's change of particulars / claude jallit / 09/03/2009 (2 pages)
1 April 2009	Director and secretary's change of particulars / claude jallit / 09/03/2009 (2 pages)
1 April 2009	Director's change of particulars / robin jallit / 09/03/2009 (2 pages)
29 September 2008	Registered office changed on 29/09/2008 from 2 south street rhynie huntly aberdeenshire AB54 4GA (1 page)
29 September 2008	Location of debenture register (1 page)
29 September 2008	Return made up to 02/05/08; full list of members (4 pages)
29 September 2008	Return made up to 02/05/08; full list of members (4 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 2 south street rhynie huntly aberdeenshire AB54 4GA (1 page)
29 September 2008	Location of debenture register (1 page)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 May 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 September 2007	Return made up to 02/05/07; no change of members (7 pages)
12 September 2007	Return made up to 02/05/07; no change of members (7 pages)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
27 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
27 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 October 2006	Return made up to 02/05/06; full list of members (7 pages)
10 October 2006	Return made up to 02/05/06; full list of members (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 July 2005	Return made up to 02/05/05; full list of members (7 pages)
21 July 2005	Return made up to 02/05/05; full list of members (7 pages)
15 June 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
15 June 2004	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 15/06/04 (7 pages)
23 July 2003	Partic of mort/charge * (5 pages)
23 July 2003	Partic of mort/charge * (5 pages)
8 July 2003	Partic of mort/charge * (6 pages)
8 July 2003	Partic of mort/charge * (6 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New director appointed (2 pages)
30 June 2003	New secretary appointed;new director appointed (2 pages)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	Secretary resigned (1 page)
7 May 2003	Director resigned (1 page)
2 May 2003	Incorporation (16 pages)
2 May 2003	Incorporation (16 pages)

The Furniture Plantation Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland