Liquidation
Company Information for FUNCTIONAL APPLICATIONS SYSTEMS LIMITED
6 BRUNTSFIELD TERRACE, EDINBURGH, EH10 4EX,
|
Company Registration Number
SC118675
Private Limited Company
Liquidation |
Company Name | |
---|---|
FUNCTIONAL APPLICATIONS SYSTEMS LIMITED | |
Legal Registered Office | |
6 BRUNTSFIELD TERRACE EDINBURGH EH10 4EX Other companies in EH10 | |
Company Number | SC118675 | |
---|---|---|
Company ID Number | SC118675 | |
Date formed | 1989-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/1996 | |
Account next due | 30/07/1998 | |
Latest return | 20/06/1997 | |
Return next due | 18/07/1998 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-09-05 21:38:16 |
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Officer | Role | Date Appointed |
---|---|---|
ARCHIBALD TJEERD MACDONALD |
||
ARCHIBALD TJEERD MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PASCALE MACDONALD MIECH |
Director | ||
ALEX MORISON & CO WS |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
287 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: T HUNTER THOMSON & CO 28 ALVA STREET EDINBURGH MIDLOTHIAN EH2 4QF | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
287 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 34 HOWE STREET EDINBURGH EH3 6TH | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS | |
SRES13 | CLAIM AUDIT EXEMPTION 12/01/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS | |
363(288) | SECRETARY RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN | |
287 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 33 QUEEN STREET EDINBURGH EH2 1LE | |
363s | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363b | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/91; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
288 | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SYSTEMS PROJECT MANAGEMENT (SCOT LAND) LIMITED CERTIFICATE ISSUED ON 02/11/90 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | |
SRES01 | ALTER MEM AND ARTS 07/07/89 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUREBUFF LIMITED CERTIFICATE ISSUED ON 27/07/89 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 070789 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2006-12-05 |
Proposal to Strike Off | 2000-03-24 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (7220 - Software consultancy and supply) as FUNCTIONAL APPLICATIONS SYSTEMS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | FUNCTIONAL APPLICATIONS SYSTEMS LIMITED | Event Date | 2006-12-05 |
(In Liquidation) Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above named company will be held at Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh EH10 4EX, on Friday 5 January 2007 at 11.00 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Scott and Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh, either prior to or at the Meeting. T Ritchie Campbell , Liquidator 28 November 2006. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FUNCTIONAL APPLICATIONS SYSTEMS LIMITED | Event Date | 2000-03-24 |
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. |