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FIRBANK HOLDINGS LTD.

Company number SC294323

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.26(Scot) Return of final meeting of voluntary winding up
11 May 2015 4.17(Scot) Notice of final meeting of creditors
17 Apr 2013 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
11 Jan 2013 2.20B(Scot) Administrator's progress report
02 Aug 2012 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
31 Jul 2012 2.16BZ(Scot) Statement of administrator's deemed proposal
18 Jul 2012 2.16B(Scot) Statement of administrator's proposal
14 Jun 2012 AD01 Registered office address changed from 2 Central Park Avenue Central Park Avenue, Central Park Larbert Stirlingshire FK5 4RX United Kingdom on 14 June 2012
06 Jun 2012 2.11B(Scot) Appointment of an administrator
10 Apr 2012 TM01 Termination of appointment of Paul Allan as a director
10 Apr 2012 TM01 Termination of appointment of David Kilshaw as a director
04 Apr 2012 TM01 Termination of appointment of David Kilshaw as a director
27 Feb 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
Statement of capital on 2012-02-27
  • GBP 102
24 Feb 2012 AD01 Registered office address changed from 80 George Street Edinburgh EH2 3BU on 24 February 2012
16 Jun 2011 TM01 Termination of appointment of Mark Bradford as a director
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Seonaid Bradford as a director
07 Jun 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
04 Jun 2010 AD01 Registered office address changed from Firbank Bakery 101 Main St Torrance Glasgow East Dunbartonshire G64 4EN on 4 June 2010
28 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
28 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 4
28 May 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
12 May 2010 AP01 Appointment of Mr David Charles Kilshaw as a director