Dissolved
Dissolved 2013-09-13
Company Information for FEBMAR 2012 LIMITED
PETERHEAD, ABERDEENSHIRE, AB42,
|
Company Registration Number
SC079470
Private Limited Company
Dissolved Dissolved 2013-09-13 |
Company Name | ||
---|---|---|
FEBMAR 2012 LIMITED | ||
Legal Registered Office | ||
PETERHEAD ABERDEENSHIRE | ||
Previous Names | ||
|
Company Number | SC079470 | |
---|---|---|
Date formed | 1982-07-09 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-09-27 | |
Date Dissolved | 2013-09-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-04 16:18:01 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES BUCHAN RITCHIE |
||
CHARLES BUCHAN RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN MCFARLANE |
Company Secretary | ||
CHARLES BUCHAN RITCHIE |
Company Secretary | ||
KEVIN MCFARLANE |
Company Secretary | ||
IAN MCGREGOR CHEYNE |
Director | ||
ALAN BUCHAN RITCHIE |
Director | ||
DAVID WOOD |
Director | ||
MARY JEANETTE MITCHELL |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/12 | |
LATEST SOC | 13/06/13 STATEMENT OF CAPITAL;GBP 275000 | |
AR01 | 04/06/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH19 | 07/05/13 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 30/04/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 30/04/13 | |
AR01 | 04/06/12 FULL LIST | |
AA | 29/09/11 TOTAL EXEMPTION FULL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SCORE (UK) LIMITED CERTIFICATE ISSUED ON 27/03/12 | |
RES15 | CHANGE OF NAME 21/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES BUCHAN RITCHIE / 27/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/06/11 FULL LIST | |
AR01 | 04/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/08 | |
363a | 04/06/09 NO MEMBER LIST | |
AA | 27/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/10/03 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/09/01 | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/98; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 26/09/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/07/96 | |
363s | RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | EDINBURGH PLASTICS LTD | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as FEBMAR 2012 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |