Fife Regeneration Partnership Limited

Company Name	Fife Regeneration Partnership Limited
Company Status	Dissolved
Company Number	SC329823
Category	Private Limited Company
Incorporation Date	24 August 2007(16 years, 8 months ago)
Dissolution Date	29 February 2016 (8 years, 1 month ago)
Previous Name	MM&S (5284) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alan Wilkinson Stanfield Gillespie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(7 months, 1 week after company formation)
Appointment Duration	7 years, 11 months (closed 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Claremont Terrace Glasgow G3 7XR Scotland

Director Name	Mrs Fiona Anne Gillespie
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 June 2012(4 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (closed 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland

Director Name	Mr John McLean Thomson Gillespie
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	23 Lethington Road Giffnock Glasgow G46 6TB Scotland

Director Name	Thomas Graham Gillespie
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathearn Lodge Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Secretary Name	Stephen Robert Bird
Nationality	British
Status	Resigned
Appointed	01 April 2008(7 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 August 2008)
Role	Secretary
Correspondence Address	91 Craigs Crescent Rumford Polmont Stirlingshire FK2 0ET Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	24 August 2007(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Atria One, 144 Morrison Street Edinburgh Midlothian EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre

Shareholders

60 at £1	Thomas Graham Gillespie 60.00% Ordinary
20 at £1	Alan Wilkinson Stanfield Gillespie 20.00% Ordinary
20 at £1	John Mclean Thomson Gillespie 20.00% Ordinary

Financials

Year	2014
Gross Profit	-£6,378,702
Net Worth	-£7,167,235
Current Liabilities	£7,667,713

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

29 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2015	Notice of move from Administration to Dissolution (10 pages)
23 November 2015	Administrator's progress report (10 pages)
29 September 2015	Administrator's progress report (8 pages)
30 March 2015	Administrator's progress report (8 pages)
10 March 2015	Notice of extension of period of Administration (2 pages)
1 October 2014	Administrator's progress report (8 pages)
16 April 2014	Administrator's progress report (8 pages)
14 April 2014	Administrator's progress report (8 pages)
4 April 2014	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
4 April 2014	Registered office address changed from Erskine House 68-73 Queen Street Edinburgh Midlothian EH2 4NH on 4 April 2014 (2 pages)
12 March 2014	Notice of extension of period of Administration (2 pages)
12 March 2014	Notice of extension of period of Administration (2 pages)
9 October 2013	Administrator's progress report (8 pages)
23 July 2013	Notice of extension of period of Administration (2 pages)
17 April 2013	Administrator's progress report (8 pages)
6 December 2012	Statement of administrator's deemed proposal (1 page)
5 November 2012	Statement of administrator's proposal (21 pages)
16 October 2012	Statement of affairs with form 2.13B(SCOT) (5 pages)
18 September 2012	Appointment of an administrator (6 pages)
18 September 2012	Registered office address changed from 176 Bath Street Glasgow G2 4HG on 18 September 2012 (2 pages)
10 July 2012	Full accounts made up to 31 August 2010 (12 pages)
9 July 2012	Appointment of Fiona Anne Gillespie as a director (3 pages)
6 July 2012	Termination of appointment of Thomas Gillespie as a director (2 pages)
6 July 2012	Termination of appointment of John Gillespie as a director (2 pages)
28 October 2011	Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-10-28 GBP 100 (5 pages)
22 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Alan Wilkinson Stanfield Gillespie on 24 August 2010 (2 pages)
7 May 2010	Full accounts made up to 31 August 2009 (11 pages)
12 October 2009	Full accounts made up to 31 August 2008 (12 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
22 October 2008	Return made up to 24/08/08; full list of members (8 pages)
22 October 2008	Director's change of particulars / john gillespie / 01/08/2008 (1 page)
18 September 2008	Appointment terminated secretary stephen bird (1 page)
1 September 2008	Registered office changed on 01/09/2008 from 151 st vincent street glasgow G2 5NJ (1 page)
17 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
15 April 2008	Director appointed alan wilkinson stanfield gillespie (2 pages)
9 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 April 2008	Appointment terminated director vindex LIMITED (1 page)
8 April 2008	Ad 01/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
8 April 2008	Appointment terminated director vindex services LIMITED (1 page)
8 April 2008	Secretary appointed stephen robert bird (2 pages)
8 April 2008	Director appointed thomas graham gillespie (4 pages)
8 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 April 2008	Appointment terminated secretary maclay murray & spens LLP (1 page)
8 April 2008	Director appointed john mclean thomson gillespie (2 pages)
5 November 2007	Company name changed mm&s (5284) LIMITED\certificate issued on 05/11/07 (2 pages)
24 August 2007	Incorporation (13 pages)

Fife Regeneration Partnership Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland