| Company Name | Focus Urban Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC282853 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
| Dissolution Date | 1 August 2014 (9 years, 9 months ago) |
| Previous Name | Macnewco One Hundred And Forty Five Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Muir Anderson |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 2005(1 week, 6 days after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Joyce Helen White |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 171 Queen Victoria Drive Glasgow G14 9BP Scotland |
| Director Name | Douglas Lawrence Cameron |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
| Secretary Name | Douglas Lawrence Cameron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2005(1 week, 6 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 17 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
| Director Name | Mr Alan Paton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 15 August 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Kensington House 227 Sauchiehall Street Glasgow G2 3EX Scotland |
| Secretary Name | MacDonalds (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 279 St Stephen's House Bath Street Glasgow G2 4JL Scotland |
Location
| Registered Address | C/O Griffiths Wilcock & Co 24 Sandyford Place Glasgow G3 7NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | Executors Of Douglas Lawrence Cameron 50.00% Ordinary |
|---|---|
| 50 at £1 | William Muir Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£286,383 |
| Cash | £206 |
| Current Liabilities | £1,320,654 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2013 | Termination of appointment of Alan Paton as a director (1 page) |
| 5 December 2013 | Termination of appointment of Alan Paton as a director (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 10 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages) |
| 10 October 2012 | Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Appointment of Mr Alan Paton as a director (2 pages) |
| 16 March 2012 | Termination of appointment of Douglas Cameron as a director (1 page) |
| 16 March 2012 | Termination of appointment of Douglas Cameron as a director (1 page) |
| 16 March 2012 | Termination of appointment of Douglas Cameron as a secretary (1 page) |
| 16 March 2012 | Appointment of Mr Alan Paton as a director (2 pages) |
| 16 March 2012 | Termination of appointment of Douglas Cameron as a secretary (1 page) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 27 October 2011 | Particulars of a mortgage or charge / charge no: 5 (6 pages) |
| 3 October 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 3 October 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Director's details changed for Mr William Muir Anderson on 1 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Douglas Lawrence Cameron on 1 April 2011 (2 pages) |
| 14 April 2011 | Secretary's details changed for Douglas Lawrence Cameron on 1 April 2011 (1 page) |
| 14 April 2011 | Secretary's details changed for Douglas Lawrence Cameron on 1 April 2011 (1 page) |
| 14 April 2011 | Director's details changed for Douglas Lawrence Cameron on 1 April 2011 (2 pages) |
| 14 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Director's details changed for Douglas Lawrence Cameron on 1 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Mr William Muir Anderson on 1 April 2011 (2 pages) |
| 14 April 2011 | Director's details changed for Mr William Muir Anderson on 1 April 2011 (2 pages) |
| 14 April 2011 | Secretary's details changed for Douglas Lawrence Cameron on 1 April 2011 (1 page) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for William Muir Anderson on 2 October 2009 (2 pages) |
| 8 April 2010 | Director's details changed for William Muir Anderson on 2 October 2009 (2 pages) |
| 8 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Director's details changed for William Muir Anderson on 2 October 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 07/04/09; full list of members (4 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 23 April 2008 | Return made up to 07/04/08; full list of members (4 pages) |
| 22 March 2008 | Alterations to floating charge 3 (8 pages) |
| 22 March 2008 | Alterations to floating charge 3 (8 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 15 March 2008 | Particulars of a mortgage or charge / charge no: 4 (11 pages) |
| 3 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 3 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 27 December 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 27 December 2007 | Return made up to 07/04/07; no change of members (7 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 August 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 June 2006 | Ad 11/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: st stephen's house 279 bath street glasgow G2 4JL (1 page) |
| 1 June 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 1 June 2006 | Ad 11/05/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 June 2006 | Return made up to 07/04/06; full list of members (7 pages) |
| 1 June 2006 | Registered office changed on 01/06/06 from: st stephen's house 279 bath street glasgow G2 4JL (1 page) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 6 April 2006 | Partic of mort/charge * (3 pages) |
| 9 January 2006 | Partic of mort/charge * (3 pages) |
| 9 January 2006 | Partic of mort/charge * (3 pages) |
| 11 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 11 May 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Director resigned (1 page) |
| 11 May 2005 | New director appointed (2 pages) |
| 11 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | Ad 20/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 May 2005 | Ad 20/04/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 April 2005 | Company name changed macnewco one hundred and forty f ive LIMITED\certificate issued on 21/04/05 (2 pages) |
| 21 April 2005 | Company name changed macnewco one hundred and forty f ive LIMITED\certificate issued on 21/04/05 (2 pages) |
| 7 April 2005 | Incorporation (21 pages) |
| 7 April 2005 | Incorporation (21 pages) |