| Company Name | FI (Restoration) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300763 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
| Previous Name | FYFE Ireland Llp |
Directors
| LLP Designated Member Name | Mr Andrew Messer Taylor |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| LLP Designated Member Name | Mr Greig Honeyman |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
| LLP Designated Member Name | Mrs Julie Anne Letley |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Langlands Buchanan Gardens St Andrews Fife KY16 9LX Scotland |
| LLP Designated Member Name | Mr Fraser Alexander John Geddes |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2006(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Charlotte Square Edinburgh Midlothian EH2 4ET Scotland |
| LLP Designated Member Name | Russell James Thomson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2006(11 months, 4 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 01 November 2006) |
| Role | Company Director |
| Correspondence Address | Cherrywood Keir Street Dunblane FK15 9BP Scotland |
| LLP Designated Member Name | Miss Fiona Kathleen Hutchison |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2007(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 October 2009) |
| Role | Company Director |
| Correspondence Address | 30 Clarendon Crescent Linlithgow West Lothian EH49 6AW Scotland |
| LLP Designated Member Name | Mr Gerard William Kerr |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Ewerland Barnton Edinburgh EH4 6DH Scotland |
| LLP Designated Member Name | Mr Alan Holloway |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2007(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Charlotte Square Edinburgh Midlothian EH2 4ET Scotland |
| LLP Designated Member Name | Miss Anna Martin |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 32 Charlotte Square Edinburgh Midlothian EH2 4ET Scotland |
Contact
| Website | fyfeireland.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 2205100 |
| Telephone region | Edinburgh |
Location
| Registered Address | 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 4 January 2007 | Delivered on: 18 January 2007 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 5 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2022 | Application to strike the limited liability partnership off the register (3 pages) |
| 14 March 2022 | Member's details changed for Mr Greig Honeyman on 24 August 2021 (2 pages) |
| 14 March 2022 | Change of details for Mr Greig Honeyman as a person with significant control on 24 August 2021 (2 pages) |
| 12 March 2022 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 12 March 2022 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 3 March 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 3 March 2022 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 13 December 2021 | Order of court - restore and wind up (3 pages) |
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2020 | Application to strike the limited liability partnership off the register (3 pages) |
| 20 February 2020 | Satisfaction of charge 1 in full (4 pages) |
| 14 January 2020 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 21 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 22 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 (3 pages) |
| 4 December 2015 | Annual return made up to 7 November 2015 (3 pages) |
| 3 August 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 3 August 2015 (2 pages) |
| 3 August 2015 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL on 3 August 2015 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 7 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 7 November 2013 (3 pages) |
| 11 November 2013 | Annual return made up to 7 November 2013 (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 (3 pages) |
| 22 November 2012 | Annual return made up to 7 November 2012 (3 pages) |
| 6 March 2012 | Registered office address changed from 32 Charlotte Square Edinburgh Midlothian EH2 4ET on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 32 Charlotte Square Edinburgh Midlothian EH2 4ET on 6 March 2012 (1 page) |
| 6 March 2012 | Registered office address changed from 32 Charlotte Square Edinburgh Midlothian EH2 4ET on 6 March 2012 (1 page) |
| 8 November 2011 | Member's details changed for Mr. Greig Honeyman on 8 November 2011 (2 pages) |
| 8 November 2011 | Member's details changed for Mr. Greig Honeyman on 8 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 (3 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 (3 pages) |
| 8 November 2011 | Member's details changed for Mr. Greig Honeyman on 8 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 7 November 2011 (3 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 1 August 2011 | Termination of appointment of Alan Holloway as a member (1 page) |
| 1 August 2011 | Termination of appointment of Anna Martin as a member (1 page) |
| 1 August 2011 | Termination of appointment of Anna Martin as a member (1 page) |
| 1 August 2011 | Termination of appointment of Alan Holloway as a member (1 page) |
| 1 December 2010 | Termination of appointment of Fraser Geddes as a member (1 page) |
| 1 December 2010 | Termination of appointment of Fraser Geddes as a member (1 page) |
| 8 November 2010 | Annual return made up to 7 November 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 18 May 2010 | Appointment of Miss Anna Martin as a member (3 pages) |
| 18 May 2010 | Appointment of Miss Anna Martin as a member (3 pages) |
| 8 December 2009 | Member's details changed for Andrew Messer Taylor on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Greig Honeyman on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Andrew Messer Taylor on 1 December 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 (8 pages) |
| 8 December 2009 | Member's details changed for Alan Holloway on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Alan Holloway on 1 December 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 (8 pages) |
| 8 December 2009 | Member's details changed for Fraser Alexander John Geddes on 1 December 2009 (3 pages) |
| 8 December 2009 | Annual return made up to 7 November 2009 (8 pages) |
| 8 December 2009 | Member's details changed for Fraser Alexander John Geddes on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Fraser Alexander John Geddes on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Alan Holloway on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Greig Honeyman on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Andrew Messer Taylor on 1 December 2009 (3 pages) |
| 8 December 2009 | Member's details changed for Greig Honeyman on 1 December 2009 (3 pages) |
| 29 November 2009 | Termination of appointment of Fiona Hutchison as a member (2 pages) |
| 29 November 2009 | Termination of appointment of Fiona Hutchison as a member (2 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 11 February 2009 | Annual return made up to 31/10/08 (4 pages) |
| 11 February 2009 | Annual return made up to 31/10/08 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Member resigned gerard kerr (1 page) |
| 30 January 2009 | Member resigned gerard kerr (1 page) |
| 12 June 2008 | Member resigned julie letley (1 page) |
| 12 June 2008 | Member resigned julie letley (1 page) |
| 20 December 2007 | Annual return made up to 07/11/07 (5 pages) |
| 20 December 2007 | Annual return made up to 07/11/07 (5 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 6 September 2007 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 26 June 2007 | New member appointed (1 page) |
| 22 June 2007 | New member appointed (1 page) |
| 22 June 2007 | New member appointed (1 page) |
| 22 February 2007 | New member appointed (1 page) |
| 22 February 2007 | New member appointed (1 page) |
| 18 January 2007 | Partic of mort/charge * (4 pages) |
| 18 January 2007 | Partic of mort/charge * (4 pages) |
| 29 November 2006 | New member appointed (1 page) |
| 29 November 2006 | New member appointed (1 page) |
| 29 November 2006 | Member resigned (1 page) |
| 29 November 2006 | New member appointed (1 page) |
| 29 November 2006 | Member resigned (1 page) |
| 29 November 2006 | New member appointed (1 page) |
| 21 November 2006 | Annual return made up to 07/11/06 (4 pages) |
| 21 November 2006 | Annual return made up to 07/11/06 (4 pages) |
| 4 January 2006 | Registered office changed on 04/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG (1 page) |
| 7 November 2005 | Incorporation (4 pages) |
| 7 November 2005 | Incorporation (4 pages) |