Company NameFVG Newco Limited
Company StatusDissolved
Company NumberSC446108
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years ago)
Dissolution Date15 May 2015 (8 years, 10 months ago)
Previous NamesThinkwhere Limited and Forth Valley Gis Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Wayne Lawrence
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressNo 2 Lochrin Square
96 Fountainbridge
Edinburgh
Midlothian
EH3 9QA
Scotland
Director NameDWF Directors (Scotland) Limited (Corporation)
StatusClosed
Appointed26 March 2013(same day as company formation)
Correspondence AddressDalmore House 310 St Vincent Street
Glasgow
G2 5QR
Scotland
Secretary NameDWF Secretarial Services (Scotland) Limited (Corporation)
StatusClosed
Appointed26 March 2013(same day as company formation)
Correspondence AddressDalmore House 310 St Vincent Street
Glasgow
G2 5QR
Scotland

Location

Registered AddressNo 2 Lochrin Square
96 Fountainbridge
Edinburgh
Midlothian
EH3 9QA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Dwf LLP
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

15 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2015First Gazette notice for voluntary strike-off (1 page)
6 January 2015Application to strike the company off the register (3 pages)
6 June 2014Company name changed forth valley gis LIMITED\certificate issued on 06/06/14
  • CONNOT ‐
(3 pages)
6 June 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-04
(1 page)
29 May 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(14 pages)
4 July 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-25
(1 page)
4 July 2013Company name changed thinkwhere LIMITED\certificate issued on 04/07/13
  • CONNOT ‐
(3 pages)
26 March 2013Incorporation (27 pages)