FIRTH FM HOLDINGS LIMITED

200 Renfield Street, Glasgow, G2 3QB, Scotland
StatusDISSOLVED
Company No.SC246880
CategoryPrivate Limited Company
Incorporated31 Mar 2003
Age21 years, 1 month, 15 days
JurisdictionScotland
Dissolution14 Nov 2017
Years6 years, 6 months, 1 day

SUMMARY

FIRTH FM HOLDINGS LIMITED is an dissolved private limited company with number SC246880. It was incorporated 21 years, 1 month, 15 days ago, on 31 March 2003 and it was dissolved 6 years, 6 months, 1 day ago, on 14 November 2017. The company address is 200 Renfield Street, Glasgow, G2 3QB, Scotland.



People

CARPENTER, Neil Edward

Secretary

ACTIVE

Assigned on 26 May 2015

Current time on role 8 years, 11 months, 20 days

WESTROP, Simon Alton

Secretary

ACTIVE

Assigned on 26 May 2015

Current time on role 8 years, 11 months, 20 days

FAURE WALKER, Henry Kennedy

Director

Company Director

ACTIVE

Assigned on 26 May 2015

Current time on role 8 years, 11 months, 20 days

HUNTER, Paul Anthony

Director

Finance Director

ACTIVE

Assigned on 26 May 2015

Current time on role 8 years, 11 months, 20 days

DUNCAN, Linda Jean

Secretary

Director

RESIGNED

Assigned on 23 May 2003

Resigned on 05 Apr 2005

Time on role 1 year, 10 months, 13 days

FAULDS, Graham John

Secretary

RESIGNED

Assigned on 17 May 2010

Resigned on 22 May 2015

Time on role 5 years, 5 days

ROMANES, Deirdre Mary Astrea

Secretary

Chief Executive

RESIGNED

Assigned on 05 Apr 2005

Resigned on 17 May 2010

Time on role 5 years, 1 month, 12 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 31 Mar 2003

Resigned on 23 May 2003

Time on role 1 month, 23 days

ALLWOOD, Charles John

Director

Chartered Accountant

RESIGNED

Assigned on 27 Feb 2012

Resigned on 22 May 2015

Time on role 3 years, 2 months, 24 days

DUNCAN, James

Director

Director

RESIGNED

Assigned on 23 May 2003

Resigned on 05 Apr 2005

Time on role 1 year, 10 months, 13 days

DUNCAN, Linda Jean

Director

Director

RESIGNED

Assigned on 23 May 2003

Resigned on 05 Apr 2005

Time on role 1 year, 10 months, 13 days

FAULDS, Graham John

Director

Finance Director

RESIGNED

Assigned on 16 Apr 2005

Resigned on 22 May 2015

Time on role 10 years, 1 month, 6 days

HENDERSON, William Shields

Director

Chartered Accountant

RESIGNED

Assigned on 05 Apr 2005

Resigned on 27 Feb 2012

Time on role 6 years, 10 months, 22 days

MORRISON, Graham Thomson

Director

Commercial Director

RESIGNED

Assigned on 16 Apr 2005

Resigned on 22 May 2015

Time on role 10 years, 1 month, 6 days

ROMANES, Deirdre Mary Astrea

Director

Chief Executive

RESIGNED

Assigned on 05 Apr 2005

Resigned on 17 May 2010

Time on role 5 years, 1 month, 12 days

VINDEX LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 23 May 2003

Time on role 1 month, 23 days

VINDEX SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 31 Mar 2003

Resigned on 23 May 2003

Time on role 1 month, 23 days


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