| Company Name | FTS (SH) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC295839 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2006(18 years, 3 months ago) |
| Dissolution Date | 6 June 2017 (6 years, 10 months ago) |
| Previous Name | Jokel 17 Ltd. |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Raoul Schepen |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 June 2007(1 year, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 06 June 2017) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Blackstone Hill Redhill RH1 6BE |
| Director Name | Miss Anne Catriona Leslie |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Accounts Manager |
| Correspondence Address | 64 Burntbroom Drive Mount Vernon Glasgow Lanarkshire G69 7XN Scotland |
| Director Name | Karen Morton |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Role | Accounts Assistant |
| Correspondence Address | 22 Loganswell Gardens Deaconsbank Glasgow G46 8HU Scotland |
| Secretary Name | Academy Accounting Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2006(same day as company formation) |
| Correspondence Address | St Andrews House 385 Hillington Road Glasgow G52 4BL Scotland |
Location
| Registered Address | St. Andrews House 385 Hillington Road Glasgow G52 4BL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Raoul Schepen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156 |
| Cash | £3,239 |
| Current Liabilities | £18,430 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 15 March 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 19 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 January 2016 | Director's details changed for Mr Raoul Schepen on 1 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Mr Raoul Schepen on 1 January 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 14 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 14 January 2016 | Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 9 November 2010 | Total exemption full accounts made up to 31 January 2010 (10 pages) |
| 3 November 2010 | Termination of appointment of Academy Accounting Ltd as a secretary (1 page) |
| 3 November 2010 | Termination of appointment of Academy Accounting Ltd as a secretary (1 page) |
| 19 January 2010 | Secretary's details changed for Academy Accounting Ltd on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Raoul Schepen on 19 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Academy Accounting Ltd on 19 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Raoul Schepen on 19 January 2010 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 14 April 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 19/01/09; full list of members (3 pages) |
| 13 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 13 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 4 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 19 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 10 July 2007 | Director resigned (1 page) |
| 10 July 2007 | New director appointed (2 pages) |
| 2 July 2007 | Memorandum and Articles of Association (8 pages) |
| 2 July 2007 | Memorandum and Articles of Association (8 pages) |
| 29 June 2007 | Company name changed jokel 17 LTD.\certificate issued on 29/06/07 (2 pages) |
| 29 June 2007 | Company name changed jokel 17 LTD.\certificate issued on 29/06/07 (2 pages) |
| 25 January 2007 | Director resigned (1 page) |
| 25 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Return made up to 19/01/07; full list of members (2 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 19 January 2006 | Incorporation (14 pages) |
| 19 January 2006 | Incorporation (14 pages) |