| Company Name | Firbank Holdings Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC294323 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2005(18 years, 4 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Bradford |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kames Lochwinnoch Road Kilmacolm Renfrewshire PA13 4EB Scotland |
| Director Name | Seonaid Hamilton Bradford |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Physiotherpist |
| Correspondence Address | Kames Lochwinnoch Road Kilmacolm Renfrewshire PA13 4EB Scotland |
| Secretary Name | Mr Mark Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kames Lochwinnoch Road Kilmacolm Renfrewshire PA13 4EB Scotland |
| Secretary Name | Seonaid Hamilton Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2006(6 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 07 May 2010) |
| Role | Company Director |
| Correspondence Address | Kames Lochwinnoch Road Kilmacolm Renfrewshire PA13 4EB Scotland |
| Director Name | Mr Paul Murdoch Allan |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 07 May 2010(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 29 March 2012) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Landale Road Peterhead Aberdeenshire AB42 1QP Scotland |
| Director Name | Mr David Charles Kilshaw |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2010(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 March 2012) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 283 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9PA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2005(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 191 West George Street Glasgow G2 2LJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Mathiesons Foods LTD 98.04% Ordinary B |
|---|---|
| 2 at £1 | Mathiesons Foods LTD 1.96% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,334 |
| Cash | £130 |
| Current Liabilities | £647,778 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 11 May 2015 | Notice of final meeting of creditors (2 pages) |
| 11 May 2015 | Return of final meeting of voluntary winding up (4 pages) |
| 11 May 2015 | Return of final meeting of voluntary winding up (4 pages) |
| 11 May 2015 | Notice of final meeting of creditors (2 pages) |
| 17 April 2013 | Notice of move from Administration to Creditors Voluntary Liquidation (17 pages) |
| 17 April 2013 | Notice of move from Administration to Creditors Voluntary Liquidation (17 pages) |
| 11 January 2013 | Administrator's progress report (27 pages) |
| 11 January 2013 | Administrator's progress report (27 pages) |
| 2 August 2012 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 2 August 2012 | Statement of affairs with form 2.13B(SCOT) (17 pages) |
| 31 July 2012 | Statement of administrator's deemed proposal (1 page) |
| 31 July 2012 | Statement of administrator's deemed proposal (1 page) |
| 18 July 2012 | Statement of administrator's proposal (51 pages) |
| 18 July 2012 | Statement of administrator's proposal (51 pages) |
| 14 June 2012 | Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX United Kingdom on 14 June 2012 (2 pages) |
| 14 June 2012 | Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX United Kingdom on 14 June 2012 (2 pages) |
| 6 June 2012 | Appointment of an administrator (3 pages) |
| 6 June 2012 | Appointment of an administrator (3 pages) |
| 10 April 2012 | Termination of appointment of Paul Allan as a director (2 pages) |
| 10 April 2012 | Termination of appointment of Paul Allan as a director (2 pages) |
| 10 April 2012 | Termination of appointment of David Kilshaw as a director (2 pages) |
| 10 April 2012 | Termination of appointment of David Kilshaw as a director (2 pages) |
| 4 April 2012 | Termination of appointment of David Kilshaw as a director (2 pages) |
| 4 April 2012 | Termination of appointment of David Kilshaw as a director (2 pages) |
| 27 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 27 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders Statement of capital on 2012-02-27
|
| 24 February 2012 | Registered office address changed from 80 George Street Edinburgh EH2 3BU on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from 80 George Street Edinburgh EH2 3BU on 24 February 2012 (1 page) |
| 16 June 2011 | Termination of appointment of Mark Bradford as a director (2 pages) |
| 16 June 2011 | Termination of appointment of Mark Bradford as a director (2 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Termination of appointment of Seonaid Bradford as a director (1 page) |
| 12 January 2011 | Termination of appointment of Seonaid Bradford as a director (1 page) |
| 12 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 7 June 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 4 June 2010 | Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 4 June 2010 (2 pages) |
| 4 June 2010 | Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 4 June 2010 (2 pages) |
| 28 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 28 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 28 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 28 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 28 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages) |
| 28 May 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 12 May 2010 | Appointment of Mr Paul Murdoch Allan as a director (3 pages) |
| 12 May 2010 | Appointment of Mr Paul Murdoch Allan as a director (3 pages) |
| 12 May 2010 | Termination of appointment of Seonaid Bradford as a secretary (2 pages) |
| 12 May 2010 | Termination of appointment of Seonaid Bradford as a secretary (2 pages) |
| 12 May 2010 | Appointment of Mr David Charles Kilshaw as a director (3 pages) |
| 12 May 2010 | Appointment of Mr David Charles Kilshaw as a director (3 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 11 May 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 31 March 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 31 March 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 10 September 2009 | Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 10 September 2009 | Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU (1 page) |
| 14 May 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 14 May 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 27 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 27 April 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 27 October 2008 | Resolutions
|
| 27 October 2008 | Resolutions
|
| 27 October 2008 | Ad 03/10/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 27 October 2008 | Nc inc already adjusted 03/10/08 (1 page) |
| 27 October 2008 | Resolutions
|
| 27 October 2008 | Resolutions
|
| 27 October 2008 | Ad 03/10/08\gbp si 100@1=100\gbp ic 2/102\ (2 pages) |
| 27 October 2008 | Nc inc already adjusted 03/10/08 (1 page) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 30 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 21 December 2006 | Return made up to 09/12/06; full list of members (7 pages) |
| 6 July 2006 | Secretary resigned (2 pages) |
| 6 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | New secretary appointed (1 page) |
| 6 July 2006 | Secretary resigned (2 pages) |
| 31 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 193 bath street glasgow G2 4HU (1 page) |
| 31 May 2006 | New director appointed (2 pages) |
| 31 May 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 31 May 2006 | Accounting reference date extended from 31/12/06 to 30/04/07 (1 page) |
| 31 May 2006 | Registered office changed on 31/05/06 from: 193 bath street glasgow G2 4HU (1 page) |
| 31 May 2006 | New director appointed (2 pages) |
| 12 May 2006 | Partic of mort/charge * (4 pages) |
| 12 May 2006 | Partic of mort/charge * (4 pages) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 9 December 2005 | Incorporation (16 pages) |
| 9 December 2005 | Incorporation (16 pages) |