Collections Foamextra Limited
Company Profile
in liquidation
MicroCollections Foamextra Limited
sc457904•Private Limited With Share Capital
2Nd Floor 18 Bothwell Street, Glasgow, G26NU
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Incorporated
29/08/2013
Company Age
12 years
Directors
4
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Collections Foamextra Limited (sc457904) is a private limited with share capital incorporated on 29/08/2013 (12 years old) and registered in glasgow, G26NU. The company operates under SIC code 32990 - other manufacturing n.e.c..
Foamextra limited is a consumer goods company based out of 10 abbey park place, dunfermline, united kingdom.
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 29/08/2013
G26NU
Financial Overview
Total Assets
£542.4K
Liabilities
£14.3K
Net Assets
£528.0K
Cash
£131.6K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
57
Document Name
Category
Date
Resolution
Category:Resolution
Date:22-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:31-08-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:25-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2014
Resolution
Category:Resolution
Date:02-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2013
Incorporation Company
Category:Incorporation
Date:29-08-2013
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2025
Filing Date26/09/2024
Latest Accounts31/12/2023
Trading Addresses
2Nd Floor 18 Bothwell Street, Glasgow, G26NURegistered
10 Abbey Park Place, Dunfermline, Fife, KY127NZRegistered