| Company Name | Fansfirst Scotland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437705 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 2 months ago) |
| Previous Name | Fanfirst Scotland Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Alasdair McCormack Galloway |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 North Claremont Street Glasgow G3 7NR Scotland |
| Director Name | Alan Stanley Harris |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 North Claremont Street Glasgow G3 7NR Scotland |
| Director Name | Greig Webster Ingram |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 15 North Claremont Street Glasgow G3 7NR Scotland |
| Director Name | Mr Colin Gordon Pike |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 North Claremont Street Glasgow G3 7NR Scotland |
| Secretary Name | Greig Webster Ingram |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2012(1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 27 February 2015) |
| Role | Company Director |
| Correspondence Address | 15 North Claremont Street Glasgow G3 7NR Scotland |
| Director Name | Deborah Jane Almond |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Secretarial Assistant |
| Country of Residence | Scotland |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
| Director Name | HBJG Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
| Secretary Name | HBJG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2012(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | 15 North Claremont Street Glasgow G3 7NR Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Alan Stanley Harris 50.00% Ordinary |
|---|---|
| 1 at £1 | Alasdair Mccormack Galloway 50.00% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 6 February 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 19 December 2012 | Appointment of Colin Gordon Pike as a director on 28 November 2012 (3 pages) |
| 19 December 2012 | Termination of appointment of Deborah Jane Almond as a director on 28 November 2012 (2 pages) |
| 19 December 2012 | Appointment of Dr Alasdair Mccormack Galloway as a director on 28 November 2012 (3 pages) |
| 19 December 2012 | Termination of appointment of Hbjg Secretarial Limited as a secretary on 28 November 2012 (2 pages) |
| 19 December 2012 | Termination of appointment of Hbjg Limited as a director on 28 November 2012 (2 pages) |
| 19 December 2012 | Appointment of Greig Webster Ingram as a secretary on 28 November 2012 (3 pages) |
| 19 December 2012 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 19 December 2012 (2 pages) |
| 19 December 2012 | Appointment of Alan Stanley Harris as a director on 28 November 2012 (3 pages) |
| 19 December 2012 | Appointment of Greig Webster Ingram as a director on 28 November 2012 (3 pages) |
| 28 November 2012 | Resolutions
|
| 28 November 2012 | Company name changed fanfirst scotland LIMITED\certificate issued on 28/11/12
|
| 27 November 2012 | Incorporation (39 pages) |