Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > FR 108 LIMITED
Company Information for

FR 108 LIMITED

295 FENWICK ROAD, GLASGOW, G46 6UH,
Company Registration Number
SC184824
Private Limited Company
Active

Company Overview

About Fr 108 Ltd
FR 108 LIMITED was founded on 1998-04-15 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fr 108 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FR 108 LIMITED
 
Legal Registered Office
295 FENWICK ROAD
GLASGOW
G46 6UH
Other companies in G46
 
Previous Names
ELPHINSTONE HOMES (SANDYFORD) LIMITED29/02/2008
Filing Information
Company Number SC184824
Company ID Number SC184824
Date formed 1998-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
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 FR 108 LIMITED
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.

Company Officers of FR 108 LIMITED

Current Directors
Officer Role Date Appointed
JOHN KEITH MARTIN
 Company Secretary 2007-02-07
JOHN KEITH MARTIN
 Director 2009-07-16
KENNETH ROSS
 Director 1998-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LIDDELL TOUGH
 Director 1998-04-28 2015-12-15
KENNETH ROSS
 Company Secretary 1998-04-28 2007-02-07
BRIAN REID
 Nominated Secretary 1998-04-15 1998-04-28
STEPHEN MABBOTT
 Nominated Director 1998-04-15 1998-04-28

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 FR114 LIMITED Company Secretary 2007-02-07 CURRENT 1994-11-18 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 SCOTS RENEWABLE ENERGY LIMITED Director 2017-11-01 CURRENT 2010-12-01 Active
JOHN KEITH MARTIN RDRL LIMITED Director 2016-09-14 CURRENT 2013-08-28 Active
JOHN KEITH MARTIN DHND LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
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 CAPITAL CONSTRUCTION (SCOTLAND) LIMITED Director 1996-04-01 CURRENT 1990-12-04 Dissolved 2016-06-22
KENNETH ROSS FR114 LIMITED Director 1994-11-18 CURRENT 1994-11-18 Active
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
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-17PSC07CESSATION OF LYNNE CALLANDER ROSS AS A PERSON OF SIGNIFICANT CONTROL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEITH MARTIN / 15/04/2015
2016-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROSS / 16/04/2015
2016-04-21CH03SECRETARY'S DETAILS CHNAGED FOR JOHN KEITH MARTIN on 2015-04-15
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LIDDELL TOUGH
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-16AR0115/04/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-17AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-18AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-03AR0115/04/11 ANNUAL RETURN FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 151 C/O MACLAY MURRAY & SPENS LLP ST. VINCENT STREET GLASGOW G2 5NJ UNITED KINGDOM
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-12AR0115/04/10 FULL LIST
2009-07-20288aDIRECTOR APPOINTED JOHN KEITH MARTIN
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-01DISS40DISS40 (DISS40(SOAD))
2009-06-30363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-04-17287REGISTERED OFFICE CHANGED ON 17/04/2009 FROM ELPHINSTONE HOUSE 295 FENWICK ROAD GIFFNOCK GLASGOW LANARKSHIRE G46 6UH
2009-02-27GAZ1FIRST GAZETTE
2008-05-08363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-23CERTNMCOMPANY NAME CHANGED ELPHINSTONE HOMES (SANDYFORD) LIMITED CERTIFICATE ISSUED ON 29/02/08
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288bSECRETARY RESIGNED
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-08363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-13363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-23363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-01-29225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-05-12363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-04-17AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-04-11363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 06/07/01
2001-04-18363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-02-19AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-18363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-13287REGISTERED OFFICE CHANGED ON 13/12/99 FROM: OFFICES OF ELPHINSTONE HOMES 53 BOTHWELL STREET GLASGOW G2 6TS
1999-11-10419a(Scot)DEC MORT/CHARGE *****
1999-04-13363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-06-19410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-28410(Scot)PARTIC OF MORT/CHARGE *****
1998-05-14CERTNMCOMPANY NAME CHANGED MILLBRY 49 LTD. CERTIFICATE ISSUED ON 15/05/98
1998-05-11225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1998-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-1188(2)RAD 28/04/98--------- £ SI 1@1=1 £ IC 2/3
1998-04-29SRES01ALTER MEM AND ARTS 28/04/98
1998-04-29288bDIRECTOR RESIGNED
1998-04-29288bSECRETARY RESIGNED
1998-04-29287REGISTERED OFFICE CHANGED ON 29/04/98 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE, GLASGOW G1 3NU
1998-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to FR 108 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-02-27
Fines / Sanctions
No fines or sanctions have been issued against FR 108 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1998-06-19 Outstanding CALA MANAGEMENT LIMITED
BOND & FLOATING CHARGE 1998-05-13 Satisfied CALA MANAGEMENT LIMITED
Filed Financial Reports
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

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 FR 108 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Called Up Share Capital 2011-12-31 £ 2
Current Assets 2012-12-31 £ 2
Current Assets 2011-12-31 £ 2
Debtors 2012-12-31 £ 2
Debtors 2011-12-31 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-12-31 £ 2
Shareholder Funds 2011-12-31 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FR 108 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FR 108 LIMITED
Trademarks
We have not found any records of FR 108 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FR 108 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 (41100 - Development of building projects) as FR 108 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where FR 108 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFR 108 LIMITEDEvent Date2009-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FR 108 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 FR 108 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode G46 6UH