Company NameFresh Express (Scotland) Limited
Company StatusDissolved
Company NumberSC255880
CategoryPrivate Limited Company
Incorporation Date12 September 2003(20 years, 7 months ago)
Dissolution Date20 February 2015 (9 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameMr Mark Dawson
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed12 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address21 Potassels Road
Muirhead
Glasgow
G69 9EN
Scotland
Secretary NameMr Gerard Kelly
NationalityBritish
StatusClosed
Appointed12 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Douglas Gate
Cambuslang
Glasgow
G72 8DE
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed12 September 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address8 Douglas Street
Hamilton
ML3 0BP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Mr Mark Dawson
100.00%
Ordinary

Financials

Year2014
Net Worth-£16,297
Cash£4
Current Liabilities£17,196

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
15 October 2014Application to strike the company off the register (3 pages)
11 June 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 October 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
(4 pages)
21 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 October 2012Annual return made up to 12 September 2012 with a full list of shareholders (4 pages)
29 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
7 October 2011Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
12 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
24 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 October 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
11 June 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 October 2008Return made up to 12/09/08; full list of members (3 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
20 September 2007Return made up to 12/09/07; full list of members (2 pages)
13 March 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 October 2006Return made up to 12/09/06; full list of members (2 pages)
10 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 October 2005Return made up to 12/09/05; full list of members (6 pages)
29 April 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 September 2004Return made up to 12/09/04; full list of members (6 pages)
24 September 2003Secretary resigned (1 page)
24 September 2003New director appointed (2 pages)
24 September 2003New secretary appointed (2 pages)
24 September 2003Director resigned (1 page)
12 September 2003Incorporation (14 pages)