Fr 108 Limited

General information

Name:

Fr 108 Ltd

Office Address:

295 Fenwick Road G46 6UH Glasgow

Number: SC184824

Incorporation date: 1998-04-15

Dissolution date: 2019-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Fr 108 started its operations in the year 1998 as a Private Limited Company registered with number: SC184824. This company's head office was registered in Glasgow at 295 Fenwick Road. The Fr 108 Limited business had been operating in this business field for at least twenty one years. It was known as Millbry 49 until 15th May 1998, then it was changed to Elphinstone Homes (sandyford). The definitive was known as occurred on 29th February 2008.

The info we posses regarding the following enterprise's management indicates that the last two directors were: John M. and Kenneth R. who were appointed on 16th July 2009 and 28th April 1998.

Kenneth R. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Fr 108 Limited 2008-02-29
  • Elphinstone Homes (sandyford) Limited 1998-05-15
  • Millbry 49 Ltd. 1998-04-15

Financial data based on annual reports

Company staff

John M.

Role: Director

Appointed: 16 July 2009

Latest update: 31 January 2024

John M.

Role: Secretary

Appointed: 07 February 2007

Latest update: 31 January 2024

Kenneth R.

Role: Director

Appointed: 28 April 1998

Latest update: 31 January 2024

People with significant control

Kenneth R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lynne R.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 29 April 2020
Confirmation statement last made up date 15 April 2019
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 January 2014
Annual Accounts 17 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 March 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 April 2016
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 14 February 2017
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 22 February 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2017 (AA)
filed on: 17th, April 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

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