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FIRBANK HOLDINGS LTD.

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FIRBANK HOLDINGS LTD.

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Key Data

Status

Dissolved

Company No.

SC294323

Incorporation date

09/12/2005

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJCopy
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See on map
Latest events (Record since 09/12/2005)
dot icon11/08/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/05/2015
Return of final meeting of voluntary winding up
View PDF (4 pages)
dot icon11/05/2015
Notice of final meeting of creditors
View PDF (2 pages)
dot icon17/04/2013
Notice of move from Administration to Creditors Voluntary Liquidation
View PDF (17 pages)
dot icon11/01/2013
Administrator's progress report
View PDF (27 pages)
dot icon02/08/2012
Statement of affairs with form 2.13B(SCOT)
View PDF (17 pages)
dot icon31/07/2012
Statement of administrator's deemed proposal
View PDF (1 pages)
dot icon18/07/2012
Statement of administrator's proposal
View PDF (51 pages)
dot icon14/06/2012
Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX United Kingdom on 2012-06-14
View PDF (2 pages)
dot icon06/06/2012
Appointment of an administrator
View PDF (3 pages)
dot icon10/04/2012
Termination of appointment of Paul Allan as a director
View PDF (2 pages)
dot icon10/04/2012
Termination of appointment of David Kilshaw as a director
View PDF (2 pages)
dot icon04/04/2012
Termination of appointment of David Kilshaw as a director
View PDF (2 pages)
dot icon27/02/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2012
Registered office address changed from 80 George Street Edinburgh EH2 3BU on 2012-02-24
View PDF (1 pages)
dot icon16/06/2011
Termination of appointment of Mark Bradford as a director
View PDF (2 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon12/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2011
Termination of appointment of Seonaid Bradford as a director
View PDF (1 pages)
dot icon07/06/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon04/06/2010
Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 2010-06-04
View PDF (2 pages)
dot icon28/05/2010
Statement of satisfaction in full or in part of a charge /full /charge no 3
View PDF (3 pages)
dot icon28/05/2010
Statement of satisfaction in full or in part of a charge /full /charge no 4
View PDF (3 pages)
dot icon28/05/2010
Statement of satisfaction in full or in part of a charge /full /charge no 5
View PDF (3 pages)
dot icon12/05/2010
Appointment of Mr David Charles Kilshaw as a director
View PDF (3 pages)
dot icon12/05/2010
Appointment of Mr Paul Murdoch Allan as a director
View PDF (3 pages)
dot icon12/05/2010
Termination of appointment of Seonaid Bradford as a secretary
View PDF (2 pages)
dot icon11/05/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon31/03/2010
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon27/03/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon12/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon10/09/2009
Registered office changed on 10/09/2009 from c/o gilchrist & company 193 bath street glasgow G2 4HU
View PDF (1 pages)
dot icon14/05/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon27/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon28/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon09/12/2008
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon27/10/2008
Ad 03/10/08\gbp si 100@1=100\gbp ic 2/102\
View PDF (2 pages)
dot icon27/10/2008
Resolutions
View PDF (9 pages)
dot icon27/10/2008
Nc inc already adjusted 03/10/08
View PDF (1 pages)
dot icon27/10/2008
Resolutions
View PDF (1 pages)
dot icon30/08/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon10/12/2007
Return made up to 09/12/07; full list of members
View PDF (2 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon21/12/2006
Return made up to 09/12/06; full list of members
View PDF (7 pages)
dot icon06/07/2006
New secretary appointed
View PDF (1 pages)
dot icon06/07/2006
Secretary resigned
View PDF (2 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon31/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon31/05/2006
Registered office changed on 31/05/06 from: 193 bath street glasgow G2 4HU
View PDF (1 pages)
dot icon31/05/2006
Accounting reference date extended from 31/12/06 to 30/04/07
View PDF (1 pages)
dot icon12/05/2006
Partic of mort/charge *
View PDF (4 pages)
dot icon13/12/2005
Director resigned
View PDF (1 pages)
dot icon13/12/2005
Secretary resigned
View PDF (1 pages)
dot icon09/12/2005
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2010
dot iconLast change occurred
30/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/04/2010
dot iconNext account date
30/04/2011
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradford, Mark
Director
09/12/2005 - 09/06/2011
19
BRIAN REID LTD.
Nominee Secretary
09/12/2005 - 09/12/2005
6709
STEPHEN MABBOTT LTD.
Nominee Director
09/12/2005 - 09/12/2005
6626
Kilshaw, David Charles
Director
07/05/2010 - 26/03/2012
25
Allan, Paul Murdoch
Director
07/05/2010 - 29/03/2012
13

Persons with Significant Control

0

No PSC data available.

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Description

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About FIRBANK HOLDINGS LTD.

FIRBANK HOLDINGS LTD. is an(a) Dissolved company incorporated on 09/12/2005 with the registered office located at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ. There is currently no 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 FIRBANK HOLDINGS LTD.?

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FIRBANK HOLDINGS LTD. is currently Dissolved. It was registered on 09/12/2005 and dissolved on 11/08/2015.

Where is FIRBANK HOLDINGS LTD. located?

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FIRBANK HOLDINGS LTD. is registered at C/O KPMG LLP, 191 West George Street, Glasgow G2 2LJ.

What does FIRBANK HOLDINGS LTD. do?

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FIRBANK HOLDINGS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIRBANK HOLDINGS LTD.?

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The latest filing was on 11/08/2015: Final Gazette dissolved following liquidation.