| Company Name | Firwood Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC387300 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2010(13 years, 6 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
| Previous Name | Firwood Joinery Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Scott Fleming Lawrence |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Construction Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Endrick Drive Paisley PA1 3TX Scotland |
| Director Name | Mr Ian Lightbody |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Clydesdale Works 337 Bogmoor Road Shieldhall Glasgow G51 4SQ Scotland |
| Director Name | Mrs Louise Margaret Lightbody |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Polbae Crescent Eaglesham Glasgow G76 0LR Scotland |
| Secretary Name | Mrs Maria Tani O'Connor |
|---|---|
| Status | Closed |
| Appointed | 19 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Trinity Avenue Cardonald Glasgow G52 3ES Scotland |
Contact
| Telephone | 0141 4450445 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 100 at £1 | Ian Lightbody 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,306 |
| Cash | £37,920 |
| Current Liabilities | £576,815 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 7 September 2012 | Delivered on: 14 September 2012 Persons entitled: Bibby Factors Limited 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
| 7 December 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2021 | Final account prior to dissolution in a winding-up by the court (15 pages) |
| 17 May 2021 | Registered office address changed from C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021 (2 pages) |
| 12 September 2016 | Court order notice of winding up (1 page) |
| 12 September 2016 | Notice of winding up order (1 page) |
| 12 September 2016 | Notice of winding up order (1 page) |
| 12 September 2016 | Court order notice of winding up (1 page) |
| 30 August 2016 | Registered office address changed from Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages) |
| 30 August 2016 | Registered office address changed from Hardie Caldwell Llp Citypoint 2, 25 Tyndrum Street Glasgow G4 0JY to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages) |
| 12 August 2016 | Appointment of a provisional liquidator (2 pages) |
| 12 August 2016 | Appointment of a provisional liquidator (2 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 7 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 7 January 2016 | Compulsory strike-off action has been suspended (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
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| 6 January 2014 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 9 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 9 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 June 2012 | Company name changed firwood joinery LIMITED\certificate issued on 20/06/12
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| 20 June 2012 | Company name changed firwood joinery LIMITED\certificate issued on 20/06/12
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| 12 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 12 June 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 24 April 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 24 April 2012 | Annual return made up to 19 October 2011 with a full list of shareholders (6 pages) |
| 19 October 2010 | Incorporation
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| 19 October 2010 | Incorporation
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| 19 October 2010 | Incorporation
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