FURNITURE PROPERTY NO 1 LIMITED

Company number SC192579

Date	Type	Description	View / Download
17 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2017	O/C EARLY DISS	Order of court for early dissolution	(1 page)
30 Aug 2016	AD01	Registered office address changed from Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016	(2 pages)
26 Feb 2013	AD01	Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 26 February 2013	(2 pages)
04 Aug 2010	AD01	Registered office address changed from Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street Glasgow G1 2PP on 4 August 2010	(1 page)
23 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Jul 2010	AD01	Registered office address changed from Lothian Street Hillington Glasgow G52 4JR on 22 July 2010	(1 page)
11 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
08 Jun 2010	TM01	Termination of appointment of Niko Pohlmann as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Peter Pohlmann as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of James Moore as a director	(2 pages)
08 Jun 2010	TM01	Termination of appointment of Alan Marnie as a director	(2 pages)
04 Jun 2010	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 7	(3 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Jun 2010	CERTNM	Company name changed reid furniture LIMITED\certificate issued on 01/06/10 CONNOT ‐	(3 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-21	(1 page)
04 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders Statement of capital on 2010-02-04 GBP 275,080	(8 pages)
04 Feb 2010	CH01	Director's details changed for Iain Ritchie Gilmour Stewart on 14 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Alan Marnie on 14 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Peter Johannes Bernd Pohlmann on 14 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Joseph Boyd on 14 January 2010	(2 pages)
04 Feb 2010	CH01	Director's details changed for Niko Hans-Peter Pohlmann on 14 January 2010	(2 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
28 Apr 2009	AA	Group of companies' accounts made up to 28 June 2008	(27 pages)
06 Mar 2009	363a	Return made up to 14/01/09; full list of members	(6 pages)