FORTUN AUTOMATICS LIMITED

Key Data

Status

Dissolved

Company No.

SC078469

Incorporation date

28/04/1982

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/04/1982)

01/10/2010

Final Gazette dissolved following liquidation

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01/07/2010

Resolutions

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01/07/2010

Return of final meeting of voluntary winding up

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28/01/2010

Registered office address changed from Unit 4 James Righead Insutrial Estate Bellshill Lanarkshire ML4 3LA on 2010-01-28

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21/01/2010

Resolutions

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21/09/2009

Return made up to 12/05/09; full list of members

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05/08/2009

Total exemption full accounts made up to 2008-09-30

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27/10/2008

Appointment Terminated Director danoptra director I LIMITED

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30/09/2008

Director appointed mr paul alan meehan

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18/09/2008

Return made up to 12/05/08; full list of members

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31/07/2008

Total exemption small company accounts made up to 2007-09-30

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15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

Director resigned

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (3 pages)

15/11/2007

New director appointed

View PDF (3 pages)

02/11/2007

New secretary appointed

View PDF (1 pages)

02/11/2007

Secretary resigned

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24/07/2007

Total exemption small company accounts made up to 2006-09-30

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19/06/2007

Dec mort/charge *

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08/06/2007

Return made up to 12/05/07; no change of members

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28/07/2006

Accounts made up to 2005-09-30

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17/05/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

18/07/2005

Accounts made up to 2004-09-30

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27/05/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

28/07/2004

Accounts made up to 2003-09-30

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14/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

16/07/2003

Accounts made up to 2002-09-30

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29/05/2003

Return made up to 12/05/03; full list of members

View PDF (7 pages)

16/07/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

17/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

27/07/2001

Accounts made up to 2000-09-30

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23/05/2001

Return made up to 12/05/01; full list of members

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24/10/2000

Director resigned

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18/10/2000

New director appointed

View PDF (3 pages)

22/06/2000

Return made up to 12/05/00; full list of members

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21/06/2000

Accounts made up to 1999-09-30

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13/04/2000

New director appointed

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29/07/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

26/07/1999

Director resigned

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25/05/1999

Return made up to 12/05/99; full list of members

View PDF (8 pages)

28/07/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

04/06/1998

Return made up to 12/05/98; no change of members

View PDF (6 pages)

08/07/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

05/06/1997

Return made up to 12/05/97; no change of members

View PDF (6 pages)

29/07/1996

Accounts made up to 1995-09-30

View PDF (3 pages)

14/06/1996

Return made up to 12/05/96; full list of members

View PDF (8 pages)

17/07/1995

Accounts made up to 1994-09-30

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13/06/1995

Return made up to 12/05/95; no change of members

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14/07/1994

Accounts made up to 1993-09-30

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13/06/1994

Registered office changed on 13/06/94 from: 3 coates crescent edinburgh EH3 7AL

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27/05/1994

Return made up to 12/05/94; no change of members

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15/06/1993

Return made up to 12/05/93; full list of members

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15/06/1993

Director resigned

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06/05/1993

Accounts made up to 1992-09-30

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13/01/1993

Resolutions

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28/10/1992

Director resigned

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29/06/1992

Return made up to 12/05/92; no change of members

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29/06/1992

Director resigned

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16/06/1992

Accounts made up to 1991-09-30

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16/06/1992

Resolutions

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14/04/1992

Director resigned;new director appointed

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18/11/1991

Full accounts made up to 1990-09-30

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17/10/1991

Return made up to 25/07/91; no change of members

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03/10/1990

Return made up to 25/07/90; full list of members

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20/07/1990

Full accounts made up to 1989-09-30

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18/04/1990

Return made up to 12/05/89; full list of members

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15/12/1989

Full accounts made up to 1989-02-28

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19/05/1989

New secretary appointed;new director appointed

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19/05/1989

Registered office changed on 19/05/89 from: 55/57 queen street edinburgh EH2 3PA

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19/05/1989

Secretary resigned

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19/05/1989

Auditor's resignation

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19/05/1989

Accounting reference date shortened from 28/02 to 30/09

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08/03/1989

Accounting reference date shortened from 31/10 to 28/02

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29/12/1988

Return made up to 21/12/88; full list of members

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15/12/1988

Full accounts made up to 1987-10-31

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25/01/1988

Partic of mort/charge 767

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27/11/1987

Full accounts made up to 1986-10-31

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02/11/1987

Return made up to 30/09/87; full list of members

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29/09/1987

Miscellaneous

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26/09/1987

Miscellaneous

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26/09/1987

Resolutions

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26/09/1987

Resolutions

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27/03/1987

Full accounts made up to 1984-12-31

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27/03/1987

Full accounts made up to 1985-12-31

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10/03/1987

Return made up to 31/12/86; full list of members

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14/11/1986

Registered office changed on 14/11/86 from: 55 ladhope vale galashiels

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14/11/1986

New director appointed

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14/11/1986

New secretary appointed

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10/09/1986

Accounting reference date shortened from 31/03 to 31/10

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03/09/1986

Return made up to 31/12/85; full list of members

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28/04/1982

Incorporation

View PDF (1 pages)

28/04/1982

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Last made up date

30/09/2008

Next account date

30/09/2009

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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
Smith, Graham	Director	02/04/1992 - 29/09/1992	97
Smith, Russell Stansfield	Director	20/03/2000 - 22/09/2000	61
Jones, John Graham	Director	28/04/1989 - 18/10/2007	51
Daniels, Colin	Director	22/09/2000 - 18/10/2007	75
Meehan, Paul Alan	Director	25/09/2008 - Present	99

Persons with Significant Control

No PSC data available.

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Description

About FORTUN AUTOMATICS LIMITED

FORTUN AUTOMATICS LIMITED is an(a) Dissolved company incorporated on 28/04/1982 with the registered office located at Lomond House, 9 George Street, Glasgow G2 1QQ. 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 FORTUN AUTOMATICS LIMITED?

FORTUN AUTOMATICS LIMITED is currently Dissolved. It was registered on 28/04/1982 and dissolved on 01/10/2010.

Where is FORTUN AUTOMATICS LIMITED located?

FORTUN AUTOMATICS LIMITED is registered at Lomond House, 9 George Street, Glasgow G2 1QQ.

What is the latest filing for FORTUN AUTOMATICS LIMITED?

The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.