Fr114 Limited

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General information

Name:

Fr114 Ltd

Office Address:

295 Fenwick Road G46 6UH Glasgow

Number: SC154384

Incorporation date: 1994-11-18

Dissolution date: 2019-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC154384 30 years ago, Fr114 Limited had been a private limited company until 2019-07-23 - the time it was formally closed. The business latest mailing address was 295 Fenwick Road, Glasgow. This firm has been on the market under three names. The very first name, Elphinstone Homes, was changed on 1998-10-29 to Elphinstone Group. The current name, used since 2008, is Fr114 Limited.

The directors were: John M. appointed in 1999 and Kenneth R. appointed 30 years ago.

Kenneth R. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Fr114 Limited 2008-11-05
  • Elphinstone Group Limited 1998-10-29
  • Elphinstone Homes Limited 1994-11-18

Financial data based on annual reports

Company staff

John M.

Role: Secretary

Appointed: 07 February 2007

Latest update: 21 August 2023

John M.

Role: Director

Appointed: 31 March 1999

Latest update: 21 August 2023

Kenneth R.

Role: Director

Appointed: 18 November 1994

Latest update: 21 August 2023

People with significant control

Kenneth R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kenneth T.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 December 2019
Confirmation statement last made up date 18 November 2018
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 March 2013
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 23 June 2015
Annual Accounts 28 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 28 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
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts 10 January 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 24th, April 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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