| Company Name | Fleshers Haugh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486628 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(8 years, 6 months ago) |
| Dissolution Date | 21 May 2019 (3 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Christine Sommerville |
|---|---|
| Date of Birth | December 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2014(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 21 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
| Director Name | Derek Ian Johnston |
|---|---|
| Date of Birth | July 1992 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Bonnyholm Avenue Pollok Glasgow G53 5RL Scotland |
Location
| Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Derek Ian Johnston 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 21 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2019 | Application to strike the company off the register (1 page) |
| 25 February 2019 | Termination of appointment of Derek Ian Johnston as a director on 25 February 2019 (1 page) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
| 6 October 2018 | Confirmation statement made on 12 September 2018 with updates (4 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 12 September 2017 with updates (4 pages) |
| 4 October 2017 | Notification of Christine Sommerville as a person with significant control on 4 October 2017 (2 pages) |
| 4 October 2017 | Notification of Christine Sommerville as a person with significant control on 12 September 2016 (2 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 11 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 11 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 26 November 2014 | Appointment of Ms Christine Sommerville as a director on 24 November 2014 (2 pages) |
| 26 November 2014 | Appointment of Ms Christine Sommerville as a director on 24 November 2014 (2 pages) |