| Company Name | Firth Coaches Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC280701 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 December 2016 (7 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Samuel Macpherson |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Forsyth Street Greenock PA16 8AR Scotland |
| Secretary Name | Samuel McCloy Macpherson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (closed 09 December 2016) |
| Role | Company Director |
| Correspondence Address | 5 Briary Lane Port Glasgow PA14 6RD Scotland |
| Director Name | Mr George Findlay |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2011(6 years, 4 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 09 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Dellingburn Street Greenock PA15 4RN Scotland |
| Director Name | Donald Warnock |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 February 2007) |
| Role | Office Manager |
| Correspondence Address | 166 Burns Road Greenock Renfrewshire PA16 0PH Scotland |
| Director Name | Mr John Warnock |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(6 days after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2008) |
| Role | Coach Operator |
| Country of Residence | Scotland |
| Correspondence Address | 19 Firth Crescent Gourock Renfrewshire PA19 1EW Scotland |
| Secretary Name | Anne Warnock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(6 days after company formation) |
| Appointment Duration | 3 years (resigned 01 April 2008) |
| Role | Supervisor |
| Correspondence Address | 19 Firth Crescent Gourock Renfrewshire PA19 1EW Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£57,932 |
| Current Liabilities | £386,546 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2016 | Notice of final meeting of creditors (3 pages) |
| 9 September 2016 | Notice of final meeting of creditors (3 pages) |
| 19 August 2014 | Notice of winding up order (1 page) |
| 19 August 2014 | Notice of winding up order (1 page) |
| 19 August 2014 | Court order notice of winding up (1 page) |
| 19 August 2014 | Registered office address changed from 11 Dellingburn Street Greenock PA15 4RN to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 August 2014 (2 pages) |
| 19 August 2014 | Registered office address changed from 11 Dellingburn Street Greenock PA15 4RN to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 August 2014 (2 pages) |
| 19 August 2014 | Court order notice of winding up (1 page) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 17 December 2013 | Registration of charge 2807010002 (16 pages) |
| 17 December 2013 | Registration of charge 2807010002 (16 pages) |
| 30 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 30 August 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 29 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (14 pages) |
| 29 April 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (14 pages) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2013 | Compulsory strike-off action has been discontinued (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) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 3 May 2012 | Annual return made up to 25 February 2012 (14 pages) |
| 3 May 2012 | Annual return made up to 25 February 2012 (14 pages) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 March 2012 | Compulsory strike-off action has been suspended (1 page) |
| 5 September 2011 | Appointment of George Findlay as a director (3 pages) |
| 5 September 2011 | Appointment of George Findlay as a director (3 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 13 July 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 12 April 2011 | Annual return made up to 25 February 2011 (14 pages) |
| 12 April 2011 | Annual return made up to 25 February 2011 (14 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2010 | Termination of appointment of Anne Warnock as a secretary (1 page) |
| 25 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Termination of appointment of John Warnock as a director (1 page) |
| 25 June 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (14 pages) |
| 25 June 2010 | Appointment of Samuel Macpherson as a director (2 pages) |
| 25 June 2010 | Appointment of Samuel Mccloy Macpherson as a secretary (2 pages) |
| 25 June 2010 | Termination of appointment of Anne Warnock as a secretary (1 page) |
| 25 June 2010 | Registered office address changed from 19 Firth Crescent Gourock PA19 1EW on 25 June 2010 (2 pages) |
| 25 June 2010 | Termination of appointment of John Warnock as a director (1 page) |
| 25 June 2010 | Appointment of Samuel Mccloy Macpherson as a secretary (2 pages) |
| 25 June 2010 | Appointment of Samuel Macpherson as a director (2 pages) |
| 25 June 2010 | Registered office address changed from 19 Firth Crescent Gourock PA19 1EW on 25 June 2010 (2 pages) |
| 18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2009 | Annual return made up to 25 February 2009 with a full list of shareholders (10 pages) |
| 11 December 2009 | Annual return made up to 25 February 2009 with a full list of shareholders (10 pages) |
| 6 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 13 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 13 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
| 24 August 2007 | Return made up to 25/02/07; full list of members
|
| 24 August 2007 | Return made up to 25/02/07; full list of members
|
| 15 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 May 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 5 April 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 5 April 2006 | Return made up to 25/02/06; full list of members (8 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New secretary appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 5 March 2005 | Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 5 March 2005 | Ad 03/03/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 5 March 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Incorporation (9 pages) |
| 25 February 2005 | Incorporation (9 pages) |