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Company Information for

FR114 LIMITED

295 FENWICK ROAD, GLASGOW, G46 6UH,
Company Registration Number
SC154384
Private Limited Company
Active

Company Overview

About Fr114 Ltd
FR114 LIMITED was founded on 1994-11-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fr114 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FR114 LIMITED
 
Legal Registered Office
295 FENWICK ROAD
GLASGOW
G46 6UH
Other companies in G46
 
Previous Names
ELPHINSTONE GROUP LIMITED05/11/2008
ELPHINSTONE HOMES LIMITED29/10/1998
Filing Information
Company Number SC154384
Company ID Number SC154384
Date formed 1994-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts 
Last Datalog update: 2019-09-06 09:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FR114 LIMITED
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Company Officers of FR114 LIMITED

Current Directors
Officer Role Date Appointed
JOHN KEITH MARTIN
 Company Secretary 2007-02-07
JOHN KEITH MARTIN
 Director 1999-03-31
KENNETH ROSS
 Director 1994-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LIDDELL TOUGH
 Director 1994-11-18 2016-04-26
IAIN ARTHUR KENNEDY CAMPBELL
 Director 2002-02-28 2007-09-10
KENNETH ROSS
 Company Secretary 1994-11-18 2007-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KEITH MARTIN COMMODORE HOMES (LANARKSHIRE) LIMITED Company Secretary 2008-09-12 CURRENT 2005-05-20 Dissolved 2013-10-18
JOHN KEITH MARTIN ELPHINSTONE ELGIN LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Dissolved 2014-07-18
JOHN KEITH MARTIN CAPITAL CONSTRUCTION (SCOTLAND) LIMITED Company Secretary 2007-02-07 CURRENT 1990-12-04 Dissolved 2016-06-22
JOHN KEITH MARTIN ST. VINCENT STREET (371) LIMITED Company Secretary 2007-02-07 CURRENT 2002-09-13 Dissolved 2016-07-01
JOHN KEITH MARTIN FR 108 LIMITED Company Secretary 2007-02-07 CURRENT 1998-04-15 Active
JOHN KEITH MARTIN ELPHINSTONE HURLFORD LIMITED Company Secretary 2006-07-03 CURRENT 2006-05-23 Dissolved 2018-05-01
JOHN KEITH MARTIN UA GROUP LIMITED Company Secretary 2005-01-17 CURRENT 1961-12-29 Dissolved 2014-10-17
JOHN KEITH MARTIN GREENLAW PARK LIMITED Company Secretary 2002-04-23 CURRENT 2001-12-19 Active
JOHN KEITH MARTIN ELPHINSTONE HALLS LIMITED Company Secretary 2000-04-12 CURRENT 1999-08-16 Dissolved 2014-07-03
JOHN KEITH MARTIN ROSS MANAGEMENT SERVICES LIMITED Company Secretary 1998-06-16 CURRENT 1998-06-09 Dissolved 2015-07-10
JOHN KEITH MARTIN HOLYROOD SECURITIES LIMITED Director 2009-10-01 CURRENT 1999-01-14 Dissolved 2015-12-29
JOHN KEITH MARTIN COMMODORE HOMES (LANARKSHIRE) LIMITED Director 2008-04-04 CURRENT 2005-05-20 Dissolved 2013-10-18
JOHN KEITH MARTIN ELPHINSTONE ELGIN LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2014-07-18
JOHN KEITH MARTIN ST. VINCENT STREET (371) LIMITED Director 2006-07-31 CURRENT 2002-09-13 Dissolved 2016-07-01
JOHN KEITH MARTIN ELPHINSTONE HURLFORD LIMITED Director 2006-07-03 CURRENT 2006-05-23 Dissolved 2018-05-01
JOHN KEITH MARTIN ELPHINSTONE HALLS LIMITED Director 2006-02-23 CURRENT 1999-08-16 Dissolved 2014-07-03
JOHN KEITH MARTIN UA GROUP LIMITED Director 2005-01-17 CURRENT 1961-12-29 Dissolved 2014-10-17
KENNETH ROSS 3H GROUP LIMITED Director 2017-06-22 CURRENT 2017-06-22 Active
KENNETH ROSS DHND LIMITED Director 2016-09-14 CURRENT 2014-05-06 Active
KENNETH ROSS RDRL LIMITED Director 2013-08-28 CURRENT 2013-08-28 Active
KENNETH ROSS HOSPICE DEVELOPMENTS LIMITED Director 2012-02-14 CURRENT 2011-11-04 Active
KENNETH ROSS ROSS DEVELOPMENTS & RENEWABLES LIMITED Director 2011-04-13 CURRENT 2010-08-02 Active - Proposal to Strike off
KENNETH ROSS SCOTS RENEWABLE ENERGY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
KENNETH ROSS SCOTS ENERGY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
KENNETH ROSS COMMODORE HOMES (LANARKSHIRE) LIMITED Director 2008-04-04 CURRENT 2005-05-20 Dissolved 2013-10-18
KENNETH ROSS ELPHINSTONE ELGIN LIMITED Director 2007-11-28 CURRENT 2007-11-28 Dissolved 2014-07-18
KENNETH ROSS ELPHINSTONE HURLFORD LIMITED Director 2006-07-03 CURRENT 2006-05-23 Dissolved 2018-05-01
KENNETH ROSS THE GREENLAW DEVELOPMENT COMPANY LIMITED Director 2006-04-05 CURRENT 2001-12-31 Active - Proposal to Strike off
KENNETH ROSS UA GROUP LIMITED Director 2005-01-17 CURRENT 1961-12-29 Dissolved 2014-10-17
KENNETH ROSS ST. VINCENT STREET (371) LIMITED Director 2003-10-08 CURRENT 2002-09-13 Dissolved 2016-07-01
KENNETH ROSS GREENLAW PARK LIMITED Director 2002-04-23 CURRENT 2001-12-19 Active
KENNETH ROSS ELPHINSTONE HALLS LIMITED Director 2000-04-06 CURRENT 1999-08-16 Dissolved 2014-07-03
KENNETH ROSS ROSS MANAGEMENT SERVICES LIMITED Director 1998-06-16 CURRENT 1998-06-09 Dissolved 2015-07-10
KENNETH ROSS FR 108 LIMITED Director 1998-04-28 CURRENT 1998-04-15 Active
KENNETH ROSS CAPITAL CONSTRUCTION (SCOTLAND) LIMITED Director 1996-04-01 CURRENT 1990-12-04 Dissolved 2016-06-22
KENNETH ROSS ROSS DEVELOPMENTS LIMITED Director 1993-10-22 CURRENT 1993-10-11 Dissolved 2015-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-01DS01Application to strike the company off the register
2019-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-11-29PSC07CESSATION OF KENNETH LIDDELL TOUGH AS A PERSON OF SIGNIFICANT CONTROL
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LIDDELL TOUGH
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0118/11/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0118/11/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0118/11/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0118/11/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/11 FROM 151 C/O Maclay Murray & Spens Llp St. Vincent Street Glasgow G2 5NJ United Kingdom
2010-12-16AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0118/11/09 FULL LIST
2009-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LIDDELL TOUGH / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROSS / 15/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 15/12/2009
2009-12-15CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 15/12/2009
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09AA31/12/07 TOTAL EXEMPTION SMALL
2009-06-09AA31/12/06 TOTAL EXEMPTION SMALL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM ELPHINSTONE HOUSE, 295 FENWICK ROAD, GIFFNOCK GLASGOW LANARKSHIRE G46 6UH
2008-12-19363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-05CERTNMCOMPANY NAME CHANGED ELPHINSTONE GROUP LIMITED CERTIFICATE ISSUED ON 05/11/08
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ELPHINSTON HOUSE 295 FENWICK ROAD GIFFNOCK GLASGOW LANARKSHIRE G46 6UH
2007-12-10363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-09-12288bDIRECTOR RESIGNED
2007-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-12288bSECRETARY RESIGNED
2006-12-11363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-12-12363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-12-02363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-03-23RES13DIRS AUTH TO EXECUTE 16/03/04
2004-01-23225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-12-15363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-12-31363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-06-19419a(Scot)DEC MORT/CHARGE *****
2002-04-22AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/01
2002-04-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-15288aNEW DIRECTOR APPOINTED
2002-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/07/01
2001-12-11363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-02-19AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-12-07363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-08-31410(Scot)PARTIC OF MORT/CHARGE *****
2000-01-10AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-14363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 53 BOTHWELL STREET GLASGOW G2 6TS
1999-11-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-13288aNEW DIRECTOR APPOINTED
1999-03-02AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-11-13363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-10-28CERTNMCOMPANY NAME CHANGED ELPHINSTONE HOMES LIMITED CERTIFICATE ISSUED ON 29/10/98
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-13363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FR114 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FR114 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2002-04-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2000-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1995-02-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2012-01-01 £ 2

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FR114 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 5
Current Assets 2012-01-01 £ 5
Fixed Assets 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FR114 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FR114 LIMITED
Trademarks
We have not found any records of FR114 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
STANDARD SECURITY MULTI-LINK LEISURE DEVELOPMENTS LIMITED 2001-09-26 Outstanding

We have found 1 mortgage charges which are owed to FR114 LIMITED

Income
Government Income
We have not found government income sources for FR114 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FR114 LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FR114 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FR114 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FR114 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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