FIRTH FM HOLDINGS LIMITED

Q: What is the latest filing for FIRTH FM HOLDINGS LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

31/03/2003

Size

Full

Classification

Publishing of newspapers (58.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

14/11/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2017

Application to strike the company off the register

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (6 pages)

04/11/2016

Full accounts made up to 2015-12-27

View PDF (15 pages)

01/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (6 pages)

26/11/2015

Director's details changed for Mr Paul Anthony Hunter on 2015-11-26

View PDF (2 pages)

25/06/2015

Full accounts made up to 2014-09-27

View PDF (9 pages)

29/05/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

28/05/2015

Termination of appointment of Graham Thomson Morrison as a director on 2015-05-22

View PDF (1 pages)

28/05/2015

Termination of appointment of Graham John Faulds as a secretary on 2015-05-22

View PDF (1 pages)

28/05/2015

Registered office address changed from Carus House 201 Dumbarton Road Clydebank Dunbartonshire G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 2015-05-28

View PDF (1 pages)

28/05/2015

Termination of appointment of Graham John Faulds as a director on 2015-05-22

View PDF (1 pages)

28/05/2015

Termination of appointment of Charles John Allwood as a director on 2015-05-22

View PDF (1 pages)

28/05/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

26/05/2015

Appointment of Mr Paul Anthony Hunter as a director on 2015-05-26

View PDF (2 pages)

26/05/2015

Appointment of Simon Alton Westrop as a secretary on 2015-05-26

View PDF (2 pages)

26/05/2015

Appointment of Henry Kennedy Faure Walker as a director on 2015-05-26

View PDF (2 pages)

26/05/2015

Appointment of Neil Edward Carpenter as a secretary on 2015-05-26

View PDF (2 pages)

15/05/2015

Statement of capital following an allotment of shares on 2012-02-27

View PDF (4 pages)

15/05/2015

Resolutions

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (7 pages)

25/06/2014

Full accounts made up to 2013-09-28

View PDF (9 pages)

18/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (7 pages)

04/07/2013

Full accounts made up to 2012-09-29

View PDF (12 pages)

19/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (7 pages)

19/03/2013

Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 2013-03-19

View PDF (1 pages)

27/06/2012

Full accounts made up to 2011-10-01

View PDF (13 pages)

03/05/2012

Registered office address changed from Pitreavie Business Park Dunfermline Fife KY11 8QS on 2012-05-03

View PDF (1 pages)

25/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (7 pages)

14/03/2012

Statement of company's objects

View PDF (2 pages)

13/03/2012

Resolutions

View PDF (30 pages)

13/03/2012

Appointment of Mr Charles John Allwood as a director

View PDF (3 pages)

13/03/2012

Termination of appointment of William Henderson as a director

View PDF (2 pages)

01/03/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

01/06/2011

Current accounting period extended from 2011-03-31 to 2011-09-30

View PDF (3 pages)

22/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (7 pages)

05/01/2011

Full accounts made up to 2010-04-03

View PDF (12 pages)

31/05/2010

Appointment of Mr Graham John Faulds as a secretary

View PDF (1 pages)

31/05/2010

Termination of appointment of Deirdre Romanes as a director

View PDF (1 pages)

31/05/2010

Termination of appointment of Deirdre Romanes as a secretary

View PDF (1 pages)

17/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (7 pages)

17/03/2010

Director's details changed for Graham John Faulds on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Graham Thomson Morrison on 2010-03-17

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-28

View PDF (11 pages)

18/03/2009

Return made up to 17/03/09; full list of members

View PDF (5 pages)

29/01/2009

Full accounts made up to 2008-03-29

View PDF (12 pages)

18/03/2008

Return made up to 17/03/08; full list of members

View PDF (5 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

26/03/2007

Return made up to 17/03/07; full list of members

View PDF (3 pages)

01/02/2007

Full accounts made up to 2006-04-01

View PDF (10 pages)

23/03/2006

Return made up to 17/03/06; full list of members

View PDF (3 pages)

13/03/2006

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (2 pages)

28/07/2005

Resolutions

View PDF (0 pages)

28/07/2005

Resolutions

View PDF (14 pages)

27/07/2005

Partic of mort/charge *

View PDF (4 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

11/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

Director resigned

View PDF (1 pages)

11/04/2005

New secretary appointed;new director appointed

View PDF (7 pages)

11/04/2005

New director appointed

View PDF (6 pages)

07/04/2005

Registered office changed on 07/04/05 from: pioneer park studios unit 3, 80 castlegreen street dumbarton dunbartonshire G82 1JB

View PDF (1 pages)

23/03/2005

Return made up to 17/03/05; full list of members

View PDF (9 pages)

26/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

23/06/2003

Resolutions

View PDF (1 pages)

30/05/2003

Certificate of change of name

View PDF (3 pages)

30/05/2003

Ad 23/05/03--------- £ si 65000@1=65000 £ ic 35000/100000

View PDF (2 pages)

30/05/2003

Ad 23/05/03--------- £ si 34998@1=34998 £ ic 2/35000

View PDF (2 pages)

30/05/2003

Nc inc already adjusted 23/05/03

View PDF (1 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (0 pages)

30/05/2003

Resolutions

View PDF (23 pages)

30/05/2003

Accounting reference date extended from 31/03/04 to 30/09/04

View PDF (1 pages)

30/05/2003

Registered office changed on 30/05/03 from: 151 st vincent street glasgow lanarkshire G2 5NJ

View PDF (1 pages)

30/05/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2003

New director appointed

View PDF (2 pages)

31/03/2003

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

27/12/2016

Last accounts made up to

27/12/2015View PDF

Confirmation

Last statement dated

27/12/2015View PDF

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Financial Ratios

FIRTH FM HOLDINGS LIMITED has not submitted financial statements

FIRTH FM HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Description

About FIRTH FM HOLDINGS LIMITED

FIRTH FM HOLDINGS LIMITED is a Dissolved company incorporated on 31/03/2003 with the registered office located at 200 Renfield Street, Glasgow G2 3QB. There are currently 4 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 FIRTH FM HOLDINGS LIMITED?

FIRTH FM HOLDINGS LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 14/11/2017.

Where is FIRTH FM HOLDINGS LIMITED located?

FIRTH FM HOLDINGS LIMITED is registered at 200 Renfield Street, Glasgow G2 3QB.

What does FIRTH FM HOLDINGS LIMITED do?

FIRTH FM HOLDINGS LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for FIRTH FM HOLDINGS LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved via voluntary strike-off.