Fiert Holdings Limited

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dissolved
Unknown

Fiert Holdings Limited

sc303336•Private Limited With Share Capital

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HD

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Incorporated

05/06/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Fiert Holdings Limited (sc303336) is a private limited with share capital incorporated on 05/06/2006 (19 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/06/2006
EH125HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
jonas saunders
director
P
paul henry boyden
director

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:27-08-2021
Liquidation Voluntary Members Return Of Final Meeting Scotland
Category:Insolvency
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Capital Allotment Shares
Category:Capital
Date:25-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:30-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Annual Return
Date:07-05-2009
Legacy
Category:Address
Date:10-02-2009
Legacy
Category:Address
Date:29-01-2009
Legacy
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:28-06-2007
Legacy
Category:Address
Date:29-09-2006
Legacy
Category:Capital
Date:06-06-2006
Incorporation Company
Category:Incorporation
Date:05-06-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2019
Filing Date21/07/2018
Latest Accounts31/03/2018

Trading Addresses

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HDRegistered

Contact

Apex 3, 95 Haymarket Terrace, Edinburgh, EH125HD