| Company Name | Fspkss Ltd |
|---|---|
| Director | Cary Griffin |
| Company Status | Liquidation |
| Company Number | SC455821 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2013(10 years, 8 months ago) |
| Previous Name | Fire Sprinkler Services (Scotland) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Cary Griffin |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
| Director Name | Mr Eileen Griffin |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Main Street Holytown Motherwell ML1 4TA Scotland |
| Director Name | Mrs Hayley Bonita Griffin |
|---|---|
| Date of Birth | August 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(2 months after company formation) |
| Appointment Duration | 5 years (resigned 01 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4/1, 19 Waterloo Street Glasgow G2 6AY Scotland |
Location
| Registered Address | Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
Shareholders
| 50 at £1 | Eileen Griffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,501 |
| Cash | £1,016 |
| Current Liabilities | £45,912 |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 August 2016 (7 years, 8 months ago) |
|---|---|
| Next Return Due | 15 August 2017 (overdue) |
Filing History
| 17 May 2021 | Registered office address changed from Unit B, Second Floor Excel House Edinburgh EH3 8BL to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 May 2021 (2 pages) |
|---|---|
| 5 April 2019 | Registered office address changed from 4/1, 19 Waterloo Street Glasgow G2 6AY Scotland to Unit B, Second Floor Excel House Edinburgh EH3 8BL on 5 April 2019 (2 pages) |
| 28 March 2019 | Notice of winding up order (1 page) |
| 28 March 2019 | Court order notice of winding up (1 page) |
| 29 January 2019 | Resolutions
|
| 13 November 2018 | Notification of Cary Griffin as a person with significant control on 1 October 2018 (2 pages) |
| 13 November 2018 | Termination of appointment of Hayley Bonita Griffin as a director on 1 October 2018 (1 page) |
| 13 November 2018 | Appointment of Mr Cary Griffin as a director on 1 October 2018 (2 pages) |
| 13 November 2018 | Cessation of Eileen Griffin as a person with significant control on 1 October 2018 (1 page) |
| 24 November 2017 | Registered office address changed from 60 Rose Street Cumbernauld Glasgow G67 4ER to 4/1, 19 Waterloo Street Glasgow G2 6AY on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 60 Rose Street Cumbernauld Glasgow G67 4ER to 4/1, 19 Waterloo Street Glasgow G2 6AY on 24 November 2017 (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 28 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 18 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 18 August 2016 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 22 July 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU United Kingdom to 60 Rose Street Cumbernauld Glasgow G67 4ER on 22 July 2014 (1 page) |
| 22 July 2014 | Registered office address changed from 6 the Wynd Cumbernauld Glasgow G67 2SU United Kingdom to 60 Rose Street Cumbernauld Glasgow G67 4ER on 22 July 2014 (1 page) |
| 3 October 2013 | Appointment of Mrs Hayley Bonita Griffin as a director (2 pages) |
| 3 October 2013 | Termination of appointment of Eileen Griffin as a director (1 page) |
| 3 October 2013 | Termination of appointment of Eileen Griffin as a director (1 page) |
| 3 October 2013 | Appointment of Mrs Hayley Bonita Griffin as a director (2 pages) |
| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
|
| 1 August 2013 | Incorporation Statement of capital on 2013-08-01
|