ATHENA FIREPLACES & DESIGN LTD.

Key Data

Status

Active

Company No.

SC324065

Incorporation date

22/05/2007

Size

Small

Classification

Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2007)

12/11/2024

Court order

View PDF (1 pages)

03/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2013

Notice of final meeting of creditors

View PDF (4 pages)

11/10/2012

Appointment of a provisional liquidator

View PDF (1 pages)

11/10/2012

Insolvency court order

View PDF (2 pages)

03/02/2010

Court order notice of winding up

View PDF (1 pages)

03/02/2010

Notice of winding up order

View PDF (1 pages)

03/02/2010

Registered office address changed from 2 Kilmarnock Road Kilmaurs Ayrshire KA3 2RB on 2010-02-03

View PDF (1 pages)

24/06/2009

Return made up to 22/05/09; full list of members

View PDF (6 pages)

10/06/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

18/03/2009

Accounts made up to 2007-08-31

View PDF (1 pages)

18/03/2009

Accounting reference date shortened from 31/08/2008 to 31/08/2007

View PDF (1 pages)

20/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

19/06/2008

Return made up to 22/05/08; full list of members

View PDF (6 pages)

11/07/2007

Registered office changed on 11/07/07 from: 2 kilmarnock road kilmaurs ayrshire KA3 2RB

View PDF (1 pages)

11/07/2007

Accounting reference date extended from 31/05/08 to 31/08/08

View PDF (1 pages)

11/07/2007

Ad 22/05/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

01/06/2007

Resolutions

View PDF (13 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

22/05/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2008

Next confirmation date

22/05/2017

Last change occurred

31/08/2008

Accounts

Small

Last made up date

31/08/2008

Next account date

31/08/2009

Next due on

31/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIAN REID LTD.	Corporate Secretary	22/05/2007 - 22/05/2007	1053
STEPHEN MABBOTT LTD.	Corporate Director	22/05/2007 - 22/05/2007	1055
Mr James Fergus Mcnish	Director	22/05/2007 - Present	6
Mcnish, John Gerard	Director	22/05/2007 - Present	2
Macguire, Thomas Sherry	Secretary	22/05/2007 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ATHENA FIREPLACES & DESIGN LTD.

ATHENA FIREPLACES & DESIGN LTD. is an(a) Active company incorporated on 22/05/2007 with the registered office located at C/O FRENCH DUNCAN, 375 West George Street, Glasgow G2 4LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATHENA FIREPLACES & DESIGN LTD.?

ATHENA FIREPLACES & DESIGN LTD. is currently Active. It was registered on 22/05/2007 .

Where is ATHENA FIREPLACES & DESIGN LTD. located?

ATHENA FIREPLACES & DESIGN LTD. is registered at C/O FRENCH DUNCAN, 375 West George Street, Glasgow G2 4LW.

What does ATHENA FIREPLACES & DESIGN LTD. do?

ATHENA FIREPLACES & DESIGN LTD. operates in the Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003) sector.

What is the latest filing for ATHENA FIREPLACES & DESIGN LTD.?

The latest filing was on 12/11/2024: Court order.