FW 123 Limited

Company Name	FW 123 Limited
Company Status	Dissolved
Company Number	SC373435
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)
Dissolution Date	2 January 2019 (5 years, 4 months ago)
Previous Name	Fountainhall Wines Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225	Retail alcoholic & other beverages
SIC 47250	Retail sale of beverages in specialised stores

Directors

Director Name	Mr Nicholas John Garrett
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Desswood Place Aberdeen AB15 4DQ Scotland

Director Name	Mrs Sharon Angela Garrett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	86 Desswood Place Aberdeen AB15 4DQ Scotland

Secretary Name	Mr Nicholas Garrett
Status	Closed
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	86 Desswood Place Aberdeen AB15 4DQ Scotland

Contact

Website	fountainhallwines.co.uk
Email address	[email protected]
Telephone	01224 641628
Telephone region	Aberdeen

Location

Registered Address	86 Desswood Place Aberdeen Grampian AB15 4DQ Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross

Shareholders

500 at £1	Nicholas Garrett 50.00% Ordinary
500 at £1	Sharon Garrett 50.00% Ordinary

Financials

Year	2014
Net Worth	£200,825
Cash	£22,405
Current Liabilities	£107,550

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

9 August 2010	Delivered on: 14 August 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 29 fountainhall road aberdeen. Outstanding
30 June 2010	Delivered on: 6 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 January 2019	Final Gazette dissolved following liquidation (1 page)
2 October 2018	Return of final meeting of voluntary winding up (3 pages)
8 May 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-30 (1 page)
23 March 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
22 March 2018	Registered office address changed from Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW to 86 Desswood Place Aberdeen Grampian AB15 4DQ on 22 March 2018 (1 page)
22 March 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
1 March 2018	Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page)
7 November 2017	Satisfaction of charge 1 in full (4 pages)
7 November 2017	Satisfaction of charge 1 in full (4 pages)
26 October 2017	Satisfaction of charge 2 in full (4 pages)
26 October 2017	Satisfaction of charge 2 in full (4 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (2 pages)
26 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-21 (2 pages)
26 September 2017	Company name changed fountainhall wines LIMITED\certificate issued on 26/09/17 CONNOT ‐ Change of name notice (3 pages)
26 September 2017	Company name changed fountainhall wines LIMITED\certificate issued on 26/09/17 CONNOT ‐ Change of name notice (3 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 (5 pages)
29 February 2016	Director's details changed for Mrs Sharon Angela Garrett on 28 August 2015 (2 pages)
29 February 2016	Secretary's details changed for Mr Nicholas Garrett on 28 August 2015 (1 page)
29 February 2016	Director's details changed for Mrs Sharon Angela Garrett on 28 August 2015 (2 pages)
29 February 2016	Secretary's details changed for Mr Nicholas Garrett on 28 August 2015 (1 page)
29 February 2016	Director's details changed for Mr Nicholas John Garrett on 28 August 2015 (2 pages)
29 February 2016	Director's details changed for Mr Nicholas John Garrett on 28 August 2015 (2 pages)
9 September 2015	Registered office address changed from 24 Forest Road Aberdeen Aberdeenshire AB15 4BS to Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 24 Forest Road Aberdeen Aberdeenshire AB15 4BS to Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW on 9 September 2015 (2 pages)
9 September 2015	Registered office address changed from 24 Forest Road Aberdeen Aberdeenshire AB15 4BS to Fountainhall Wines 29 Fountainhall Road Aberdeen AB15 4EW on 9 September 2015 (2 pages)
1 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (5 pages)
21 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
17 January 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
17 January 2011	Current accounting period extended from 28 February 2011 to 30 June 2011 (3 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

FW 123 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland