Firstpoint Usa Limited

Company Name	Firstpoint Usa Limited
Company Status	Dissolved
Company Number	SC359417
Category	Private Limited Company
Incorporation Date	11 May 2009(14 years, 11 months ago)
Dissolution Date	2 November 2018 (5 years, 5 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Andrew Alexander Kean
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2013(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 02 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fernhill 3 The Avenue West Glen Road Kilmacolm PA13 4PW Scotland

Director Name	Andrew Alexander Kean
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	267 Eldon Street Greenock PA16 7QE Scotland

Director Name	Mr James Stuart McMeekin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Director Name	Mrs Adelle Weir
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(3 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Robertson Road Bovington Wareham BH20 6JT

Director Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	11 May 2009(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

50 at £1	Andrew Alexander Kean 49.02% Ordinary
50 at £1	Sharon Kean 49.02% Ordinary
1 at £1	Andrew Alexander Kean 0.98% Ordinary A-j
1 at £1	Sharon Kean 0.98% Ordinary A-j

Financials

Year	2014
Net Worth	£14,528
Cash	£21,604
Current Liabilities	£188,261

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

9 March 2016	Notice of winding up order (1 page)
9 March 2016	Court order notice of winding up (1 page)
1 February 2016	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 1 February 2016 (2 pages)
28 January 2016	Appointment of a provisional liquidator (4 pages)
17 November 2015	Satisfaction of charge SC3594170001 in full (4 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 102 (4 pages)
18 May 2015	Director's details changed for Mr Andrew Alexander Kean on 18 May 2015 (2 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 November 2014	Registration of charge SC3594170001, created on 6 November 2014 (19 pages)
7 November 2014	Registration of charge SC3594170001, created on 6 November 2014 (19 pages)
21 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 102 (4 pages)
21 May 2014	Director's details changed for Mr Andrew Alexander Kean on 17 February 2014 (2 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 December 2013	Appointment of Mr Andrew Alexander Kean as a director (2 pages)
11 December 2013	Termination of appointment of Adelle Weir as a director (1 page)
28 June 2013	Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
21 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Amended accounts made up to 30 June 2012 (5 pages)
16 April 2013	Termination of appointment of Andrew Kean as a director (1 page)
16 April 2013	Appointment of Mrs Adelle Weir as a director (2 pages)
28 January 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
22 May 2012	Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 22 May 2012 (1 page)
22 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
26 June 2009	Accounting reference date extended from 31/05/2010 to 30/06/2010 (1 page)
26 June 2009	Director appointed andrew alexander kean (2 pages)
11 May 2009	Incorporation (16 pages)
11 May 2009	Registered office changed on 11/05/2009 from 78 montgomery street edinburgh lothian EH7 5JA scotland (1 page)
11 May 2009	Appointment terminated director cosec LIMITED (1 page)
11 May 2009	Appointment terminated director james mcmeekin (1 page)
11 May 2009	Appointment terminated secretary cosec LIMITED (1 page)

Firstpoint Usa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland