Dissolved
Dissolved 2016-11-29
Company Information for FORFAR FINANCIAL LIMITED
BRECHIN, ANGUS, DD9,
|
Company Registration Number
SC261352
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
---|---|
FORFAR FINANCIAL LIMITED | |
Legal Registered Office | |
BRECHIN ANGUS | |
Company Number | SC261352 | |
---|---|---|
Date formed | 2003-12-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-03-31 20:07:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORFAR FINANCIAL LIMITED | 7 Balmashanner Rise Forfar ANGUS DD8 1PD | Active - Proposal to Strike off | Company formed on the 2017-07-21 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH WILLIAM FERGUSON |
||
KENNETH WILLIAM FERGUSON |
||
MICHAEL STANLEY FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMA MARGARET ANDERSON |
Company Secretary | ||
DEREK A CALDER |
Director | ||
MANUELA CALDER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERGUSON OLIVER LIMITED | Company Secretary | 2006-05-10 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
FORFAR INSURANCE BROKERS LIMITED | Director | 2006-05-10 | CURRENT | 1980-04-07 | Dissolved 2016-11-29 | |
FERGUSON OLIVER LIMITED | Director | 1996-05-15 | CURRENT | 1989-03-22 | Active - Proposal to Strike off | |
THE EATERY LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
FIS ENTERPRISES LTD. | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
FORFAR INDOOR SPORTS LIMITED | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
FORFAR INSURANCE BROKERS LIMITED | Director | 2006-05-10 | CURRENT | 1980-04-07 | Dissolved 2016-11-29 | |
FERGUSON OLIVER LIMITED | Director | 1991-03-22 | CURRENT | 1989-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
AR01 | 16/06/13 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION FULL | |
AR01 | 16/06/12 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 16/06/11 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 16/06/10 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/07 TOTAL EXEMPTION FULL | |
363(287) | REGISTERED OFFICE CHANGED ON 02/07/07 | |
363s | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
ELRES | S386 DISP APP AUDS 16/01/04 | |
ELRES | S366A DISP HOLDING AGM 16/01/04 | |
88(2)R | AD 30/12/03--------- £ SI 999@1=999 £ IC 2/1001 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 FORFAR FINANCIAL LIMITED
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AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FORFAR FINANCIAL LIMITED | Event Date | 2009-03-06 |
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. |