About

Registered Number: SC080770
Date of Incorporation: 08/11/1982 (41 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (6 years and 3 months ago)
Registered Address: 6 Dundas Street, Edinburgh, EH3 6HZ

 

Established in 1982, Fas Frames & Conservation Ltd has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Hill-wood, Cheska, Heys, Susan Elizabeth, Ross, Trish for Fas Frames & Conservation Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYS, Susan Elizabeth 01 September 1990 - 1
ROSS, Trish 21 June 2000 01 June 2002 1
Secretary Name Appointed Resigned Total Appointments
HILL-WOOD, Cheska 20 April 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 12 December 2017
DS01 - Striking off application by a company 05 December 2017
PSC02 - N/A 11 July 2017
CS01 - N/A 04 July 2017
AA - Annual Accounts 03 March 2017
AR01 - Annual Return 24 June 2016
AP03 - Appointment of secretary 20 April 2016
TM02 - Termination of appointment of secretary 13 April 2016
AA - Annual Accounts 15 December 2015
TM01 - Termination of appointment of director 10 December 2015
AR01 - Annual Return 07 July 2015
CERTNM - Change of name certificate 17 February 2015
RESOLUTIONS - N/A 17 February 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 10 July 2014
CH01 - Change of particulars for director 10 July 2014
AA - Annual Accounts 02 May 2014
TM01 - Termination of appointment of director 14 April 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 11 July 2012
CH03 - Change of particulars for secretary 11 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 30 July 2009
288b - Notice of resignation of directors or secretaries 30 July 2009
288a - Notice of appointment of directors or secretaries 24 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 06 January 2009
288b - Notice of resignation of directors or secretaries 14 October 2008
AA - Annual Accounts 22 July 2008
225 - Change of Accounting Reference Date 11 July 2007
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
363a - Annual Return 05 July 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 21 June 2004
225 - Change of Accounting Reference Date 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 13 October 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 27 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 17 June 2003
363a - Annual Return 15 May 2003
419a(Scot) - N/A 29 April 2003
363s - Annual Return 26 July 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
AA - Annual Accounts 27 June 2002
288a - Notice of appointment of directors or secretaries 29 September 2001
363s - Annual Return 20 July 2001
AA - Annual Accounts 06 June 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 22 June 2000
288a - Notice of appointment of directors or secretaries 22 June 2000
410(Scot) - N/A 23 February 2000
363s - Annual Return 24 June 1999
AA - Annual Accounts 11 May 1999
363s - Annual Return 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
288b - Notice of resignation of directors or secretaries 04 July 1998
AA - Annual Accounts 02 June 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 09 July 1997
363s - Annual Return 09 July 1996
287 - Change in situation or address of Registered Office 15 May 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 23 April 1995
AA - Annual Accounts 30 June 1994
363s - Annual Return 13 June 1994
363s - Annual Return 08 July 1993
AA - Annual Accounts 27 May 1993
AA - Annual Accounts 05 October 1992
363s - Annual Return 10 July 1992
363a - Annual Return 09 August 1991
288 - N/A 09 August 1991
AA - Annual Accounts 17 June 1991
363 - Annual Return 08 January 1991
288 - N/A 08 January 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 26 July 1989
AA - Annual Accounts 26 July 1989
363 - Annual Return 04 July 1988
AA - Annual Accounts 30 June 1988
363 - Annual Return 08 February 1988
288 - N/A 28 January 1988
AA - Annual Accounts 04 January 1988
288 - N/A 17 March 1987
AA - Annual Accounts 20 August 1986
MISC - Miscellaneous document 12 March 1983
NEWINC - New incorporation documents 08 November 1982

Mortgages & Charges

Description Date Status Charge by
Floating charge 17 February 2000 Outstanding

N/A

Floating charge 24 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.