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Company Information for

FIRHILL DEVELOPMENTS LIMITED

PAVILION 1 FINNIESTON BUSINESS PARK, MINERVA WAY, GLASGOW, G3 8AU,
Company Registration Number
SC353372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Firhill Developments Ltd
FIRHILL DEVELOPMENTS LIMITED was founded on 2009-01-13 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Firhill Developments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRHILL DEVELOPMENTS LIMITED
 
Legal Registered Office
PAVILION 1 FINNIESTON BUSINESS PARK
MINERVA WAY
GLASGOW
G3 8AU
Other companies in G3
 
Previous Names
DALGLEN (NO. 1151) LIMITED28/07/2009
Filing Information
Company Number SC353372
Company ID Number SC353372
Date formed 2009-01-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 19:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRHILL DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED   OLDOFFICECO LIMITED   LS BOOK-KEEPING SERVICES LTD
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Company Officers of FIRHILL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS HUGHES
 Company Secretary 2009-09-09
WILLIAM MACDONALD ALLAN
 Director 2009-09-09
DAVID BEATTIE
 Director 2009-09-09
IAN REES DODD
 Director 2010-05-04
THOMAS HUGHES
 Director 2009-09-09
ALAN WILLIAM LOBBAN
 Director 2009-09-09
GAVIN MACNEILL STEWART
 Director 2009-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2009-01-13 2009-09-09
CATHERINE MARY FEECHAN
 Director 2009-01-13 2009-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BEATTIE BEATTIE ENTERPRISES LIMITED Director 2007-07-04 CURRENT 2007-03-22 Active - Proposal to Strike off
IAN REES DODD PARTICK THISTLE FOOTBALL CLUB LTD. (THE) Director 2011-05-30 CURRENT 1903-08-04 Active
THOMAS HUGHES GLG FINNIESTON LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
THOMAS HUGHES RAM 232 LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
THOMAS HUGHES OLDOFFICECO LIMITED Director 1995-08-24 CURRENT 1995-08-14 Dissolved 2017-01-31
THOMAS HUGHES ARCH INVESTMENTS LIMITED Director 1989-06-29 CURRENT 1967-09-26 Liquidation
ALAN WILLIAM LOBBAN GREENHEAD WORKS LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active - Proposal to Strike off
ALAN WILLIAM LOBBAN HAYMUIR LIMITED Director 2006-12-27 CURRENT 2006-11-30 Dissolved 2013-10-25
ALAN WILLIAM LOBBAN CAMPSIE GLASGOW GREEN LIMITED Director 2004-12-23 CURRENT 2004-12-23 Dissolved 2013-10-25
ALAN WILLIAM LOBBAN CAMPSIE GROUP LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
ALAN WILLIAM LOBBAN ELDON DEVELOPMENTS LTD. Director 1989-06-01 CURRENT 1978-03-08 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED Director 2013-12-09 CURRENT 1981-04-14 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED Director 2013-12-09 CURRENT 1973-09-05 Active
GAVIN MACNEILL STEWART HBOS INVESTMENT FUND MANAGERS LIMITED Director 2013-12-09 CURRENT 1968-10-24 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED Director 2013-12-09 CURRENT 1982-04-19 Active
GAVIN MACNEILL STEWART SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY Director 2013-03-31 CURRENT 1983-04-14 Active
GAVIN MACNEILL STEWART ELLIPSIS DIGITAL LTD. Director 2010-09-08 CURRENT 2009-11-12 Liquidation
GAVIN MACNEILL STEWART BALDERNOCK DEVELOPMENTS LIMITED Director 2010-05-07 CURRENT 2010-05-07 Active
GAVIN MACNEILL STEWART SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED Director 2006-09-01 CURRENT 1986-06-20 Converted / Closed
GAVIN MACNEILL STEWART DUMYAT INVESTMENT TRUST PLC Director 1995-03-02 CURRENT 1995-03-02 Liquidation

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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-03DS01Application to strike the company off the register
2020-05-06SH02Statement of capital on 2020-03-12 GBP8.96
2020-05-04SH02Statement of capital on 2020-01-15 GBP250,007.96
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-08-28AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12AA01Previous accounting period extended from 31/05/18 TO 30/11/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH NO UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES
2019-01-03TM02Termination of appointment of Thomas Hughes on 2019-01-03
2018-02-13AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MACNEILL STEWART / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM LOBBAN / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN REES DODD / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BEATTIE / 16/01/2018
2018-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MACDONALD ALLAN / 16/01/2018
2017-11-07CH01Director's details changed for Mr Thomas Hughes on 2017-11-07
2017-11-07CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS HUGHES on 2017-11-07
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1240003.1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM 11/12 Newton Terrace Glasgow G3 7PJ
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1240003.1
2016-03-01AR0113/01/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Thomas Hughes on 2015-03-01
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1240003.1
2015-01-19AR0113/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH01Director's details changed for William Macdonald Allan on 2014-12-12
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS HUGHES on 2014-12-05
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1240003.1
2014-01-14AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-01-16AR0113/01/13 FULL LIST
2012-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-07-31SH0122/01/10 STATEMENT OF CAPITAL GBP 1240004.00
2012-01-25AR0113/01/12 FULL LIST
2011-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-02-24AR0113/01/11 FULL LIST
2011-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 13/01/2011
2010-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-05-12AP01DIRECTOR APPOINTED IAN REES DODD
2010-05-12SH0104/05/10 STATEMENT OF CAPITAL GBP 1240003.10
2010-04-12MEM/ARTSARTICLES OF ASSOCIATION
2010-02-05AR0113/01/10 FULL LIST
2010-01-22RES01ADOPT ARTICLES 20/10/2009
2010-01-22RES13SUB-DIVISION 20/10/2009
2010-01-22CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-22SH0115/12/09 STATEMENT OF CAPITAL GBP 990003.10
2010-01-22SH0115/12/09 STATEMENT OF CAPITAL GBP 970003.10
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM DALMORE HOUSE 310 ST. VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2010-01-18AA01CURREXT FROM 31/01/2010 TO 31/05/2010
2009-09-22288aDIRECTOR AND SECRETARY APPOINTED THOMAS HUGHES
2009-09-22288aDIRECTOR APPOINTED DAVID BEATTIE
2009-09-22288aDIRECTOR APPOINTED ALAN WILLIAM LOBBAN
2009-09-22288aDIRECTOR APPOINTED WILLIAM MACDONALD ALLAN
2009-09-22288aDIRECTOR APPOINTED GAVIN MACNEILL STEWART
2009-09-22288bAPPOINTMENT TERMINATED DIRECTOR CATHERINE FEECHAN
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY DALGLEN SECRETARIES LIMITED
2009-07-28CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 1151) LIMITED CERTIFICATE ISSUED ON 28/07/09
2009-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FIRHILL DEVELOPMENTS 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 FIRHILL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRHILL DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2018-11-30

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 FIRHILL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of FIRHILL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRHILL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FIRHILL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRHILL DEVELOPMENTS 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 (68100 - Buying and selling of own real estate) as FIRHILL DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FIRHILL DEVELOPMENTS 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 FIRHILL DEVELOPMENTS 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 FIRHILL DEVELOPMENTS 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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    Other companies at postcode G3 8AU