Company NameFS Management Holdings Limited
Company StatusDissolved
Company NumberSC572350
CategoryPrivate Limited Company
Incorporation Date28 July 2017(6 years, 8 months ago)
Dissolution Date31 December 2019 (4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Steven John Heap
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2017(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 31 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address189 St. Vincent Street
Glasgow
G2 5QD
Scotland
Director NameMr Fraser McMillan
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2017(1 month, 2 weeks after company formation)
Appointment Duration2 years, 3 months (closed 31 December 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address189 St. Vincent Street
Glasgow
G2 5QD
Scotland
Director NameMrs Janet Mitchell Morrison Lewis
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2nd Floor 16 Gordon Street
Glasgow
G1 3PT
Scotland

Location

Registered Address189 St. Vincent Street
Glasgow
G2 5QD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

31 December 2019Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2019First Gazette notice for compulsory strike-off (1 page)
10 July 2019Registered office address changed from 2nd Floor 16 Gordon Street Glasgow G1 3PT Scotland to 189 st. Vincent Street Glasgow G2 5QD on 10 July 2019 (1 page)
29 April 2019Accounts for a dormant company made up to 31 July 2018 (2 pages)
21 August 2018Confirmation statement made on 27 July 2018 with updates (4 pages)
14 September 2017Termination of appointment of Janet Mitchell Morrison Lewis as a director on 14 September 2017 (1 page)
14 September 2017Appointment of Mr Fraser Mcmillan as a director on 14 September 2017 (2 pages)
14 September 2017Appointment of Mr Steven John Heap as a director on 14 September 2017 (2 pages)
14 September 2017Termination of appointment of Janet Mitchell Morrison Lewis as a director on 14 September 2017 (1 page)
14 September 2017Appointment of Mr Steven John Heap as a director on 14 September 2017 (2 pages)
14 September 2017Appointment of Mr Fraser Mcmillan as a director on 14 September 2017 (2 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
28 July 2017Incorporation
Statement of capital on 2017-07-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)