Firstform (100) Limited

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
Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment

Director Name	Mr John Gerard Tennyson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Furniture Salesman
Country of Residence	Scotland
Correspondence Address	Nerston Mill Stoneymeadow Road East Kilbride Glasgow G74 3XY Scotland

Secretary Name	Mrs Elizabeth Margaret Tennyson
Nationality	British
Status	Current
Appointed	01 October 2007(2 years, 11 months after company formation)
Appointment Duration	16 years, 7 months
Role	Clerkess
Country of Residence	Scotland
Correspondence Address	Nerston Mill Stoneymeadow Road East Kilbride Glasgow G74 3XY Scotland

Director Name	John Alexander Ball
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Weaver Place East Kilbride Glasgow Lanarkshire G75 8SH Scotland

Secretary Name	Christine Russell
Nationality	British
Status	Resigned
Appointed	22 October 2004(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	1 Lanfine View Darvel KA17 0FE Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	22 October 2004(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	22 October 2004(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Registered Address	Moore & Co 65 Bath Street Glasgow G2 2BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Next Return Due	5 November 2016 (overdue)

29 October 2009	Return of final meeting of voluntary winding up (3 pages)
29 October 2009	Notice of final meeting of creditors (2 pages)
17 April 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2008	Registered office changed on 16/04/2008 from 33 kittoch street the village east kilbride south lanarkshire G74 4JW (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	New secretary appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Secretary resigned (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
8 January 2007	Return made up to 22/10/06; full list of members (6 pages)
8 January 2007	Registered office changed on 08/01/07 from: 50 scott street motherwell ML1 1PN (1 page)
21 August 2006	Accounts for a dormant company made up to 31 October 2005 (4 pages)
12 July 2006	Partic of mort/charge * (3 pages)
21 November 2005	Return made up to 22/10/05; full list of members (6 pages)
9 December 2004	New director appointed (2 pages)
9 December 2004	New secretary appointed (2 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Registered office changed on 29/11/04 from: c/o first scottish formation services LTD, bonnington bond 2 anderson place edinburgh EH6 5NP (1 page)
29 November 2004	Secretary resigned (1 page)
22 October 2004	Incorporation (14 pages)

Contact Data Scotland