| Company Name | F2 Sales Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259922 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2003(20 years, 4 months ago) |
| Dissolution Date | 13 July 2021 (2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Fraser Wood Brown |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 24 Namur Road Penicuik Midlothian EH26 0LF Scotland |
| Secretary Name | Anne Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 2004(11 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (closed 13 July 2021) |
| Role | Company Director |
| Correspondence Address | 24 Namur Road Penicuik Midlothian EH26 0LF Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2003(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 2 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Fraser Brown 51.00% Ordinary A |
|---|---|
| 49 at £1 | Mrs Anne Brown 49.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,725 |
| Cash | £49,206 |
| Current Liabilities | £15,616 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 10 February 2021 | Previous accounting period shortened from 31 March 2020 to 29 February 2020 (1 page) |
| 7 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 2 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 December 2009 | Director's details changed for Fraser Wood Brown on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Fraser Wood Brown on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Fraser Wood Brown on 1 October 2009 (2 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 16 March 2007 | Return made up to 27/11/06; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 March 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 13 March 2006 | Return made up to 27/11/05; full list of members (2 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 16 August 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 16 August 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 16 August 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 22 March 2005 | Ad 27/11/03--------- £ si 99@1 (2 pages) |
| 22 March 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 March 2005 | Return made up to 27/11/04; full list of members (6 pages) |
| 22 March 2005 | Ad 27/11/03--------- £ si 99@1 (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New secretary appointed (2 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 12 January 2005 | New director appointed (2 pages) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Secretary resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 6 December 2003 | Director resigned (1 page) |
| 27 November 2003 | Incorporation (15 pages) |
| 27 November 2003 | Incorporation (15 pages) |