| Company Name | Firewater Glasgow Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC442110 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2013(11 years, 2 months ago) |
| Dissolution Date | 15 March 2016 (8 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mark Anthony Emlick |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Director Name | Mr James Robert Tullis |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
| Director Name | Mr Stuart David Glass |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 2014(1 year after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 09 September 2014) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
Location
| Registered Address | 45 Charlotte Square Edinburgh EH2 4HQ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 100 at £1 | Mark Emlick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,901 |
| Cash | £169 |
| Current Liabilities | £15,000 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 6 May 2015 | Application to strike the company off the register (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 December 2014 | Termination of appointment of Stuart David Glass as a director on 9 September 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Stuart David Glass as a director on 9 September 2014 (1 page) |
| 10 December 2014 | Termination of appointment of Stuart David Glass as a director on 9 September 2014 (1 page) |
| 4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 5 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 3 April 2014 | Appointment of Mr Stuart David Glass as a director (2 pages) |
| 3 April 2014 | Appointment of Mr Stuart David Glass as a director (2 pages) |
| 22 January 2014 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 22 January 2014 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Termination of appointment of James Tullis as a director (1 page) |
| 24 May 2013 | Termination of appointment of James Tullis as a director (1 page) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Director's details changed for Mr James Robert Tullis on 6 February 2013 (2 pages) |
| 22 February 2013 | Director's details changed for Mr James Robert Tullis on 6 February 2013 (2 pages) |
| 22 February 2013 | Director's details changed for Mr James Robert Tullis on 6 February 2013 (2 pages) |
| 22 February 2013 | Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 22 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Current accounting period shortened from 28 February 2014 to 30 September 2013 (1 page) |
| 22 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 22 February 2013 | Statement of capital following an allotment of shares on 7 February 2013
|
| 6 February 2013 | Incorporation (28 pages) |
| 6 February 2013 | Incorporation (28 pages) |