FURNITURE PROPERTY NO 1 LIMITED
EDINBURGH REID FURNITURE LIMITED LYCIDAS (291) LIMITED

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Company number SC192579
Status Liquidation
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, BEGBIES TRAYNOR (CENTRAL) LLP 2ND FLOOR EXCEL HOUSE, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 5244 - Retail furniture household etc
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Order of court for early dissolution; Registered office address changed from Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016; Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 26 February 2013. The most likely internet sites of FURNITURE PROPERTY NO 1 LIMITED are www.furniturepropertyno1.co.uk, and www.furniture-property-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Furniture Property No 1 Limited is a Private Limited Company. The company registration number is SC192579. Furniture Property No 1 Limited has been working since 14 January 1999. The present status of the company is Liquidation. The registered address of Furniture Property No 1 Limited is Begbies Traynor Central Llp Begbies Traynor Central Llp 2nd Floor Excel House Semple Street Edinburgh Scotland Eh3 8bl. . JOHNSTONE, Joseph Blair is a Secretary of the company. BOYD, Joseph is a Director of the company. STEWART, Iain Ritchie Gilmour is a Director of the company. Secretary HARKNESS, Duncan John has been resigned. Secretary STEWART, Iain Ritchie Gilmour has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BRADY, Brendan has been resigned. Director CAMPBELL, James Mossman has been resigned. Director GRAD, Christopher John Nicholas has been resigned. Director HARKNESS, Duncan John has been resigned. Director MARNIE, Alan has been resigned. Director MOORE, James Michael has been resigned. Director POHLMANN, Niko Hans-Peter has been resigned. Director POHLMANN, Peter Johannes Bernd has been resigned. Director QUAIFE, Michael has been resigned. Director REID, Samuel Maurice has been resigned. Director REID, Victoria Walker has been resigned. Director SHEFFIELD, Peter John Kirkham has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Retail furniture household etc".


Current Directors

Secretary
JOHNSTONE, Joseph Blair
Appointed Date: 18 February 2004
Director
BOYD, Joseph
Appointed Date: 21 April 1999
66 years old
Director
STEWART, Iain Ritchie Gilmour
Appointed Date: 29 June 2001
75 years old

Resigned Directors

Secretary
HARKNESS, Duncan John
Resigned: 29 June 2001
Appointed Date: 21 April 1999
Secretary
STEWART, Iain Ritchie Gilmour
Resigned: 18 February 2004
Appointed Date: 29 June 2001
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 14 January 1999
Director
BRADY, Brendan
Resigned: 11 July 2008
Appointed Date: 17 September 2003
73 years old
Director
CAMPBELL, James Mossman
Resigned: 31 March 2006
Appointed Date: 21 April 1999
82 years old
Director
GRAD, Christopher John Nicholas
Resigned: 05 December 2007
Appointed Date: 22 December 2006
75 years old
Director
HARKNESS, Duncan John
Resigned: 29 June 2001
Appointed Date: 21 April 1999
74 years old
Director
MARNIE, Alan
Resigned: 21 May 2010
Appointed Date: 21 April 1999
54 years old
Director
MOORE, James Michael
Resigned: 21 May 2010
Appointed Date: 31 March 2006
66 years old
Director
POHLMANN, Niko Hans-Peter
Resigned: 21 May 2010
Appointed Date: 22 November 2006
51 years old
Director
POHLMANN, Peter Johannes Bernd
Resigned: 21 May 2010
Appointed Date: 31 March 2006
82 years old
Director
QUAIFE, Michael
Resigned: 03 October 2003
Appointed Date: 03 May 1999
79 years old
Director
REID, Samuel Maurice
Resigned: 31 March 2006
Appointed Date: 21 April 1999
87 years old
Director
REID, Victoria Walker
Resigned: 31 March 2006
Appointed Date: 21 April 1999
82 years old
Director
SHEFFIELD, Peter John Kirkham
Resigned: 12 February 2004
Appointed Date: 21 April 1999
72 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 21 April 1999
Appointed Date: 14 January 1999

FURNITURE PROPERTY NO 1 LIMITED Events

17 Mar 2017
Order of court for early dissolution
30 Aug 2016
Registered office address changed from Third Floor West, Edinburgh Quay 2, 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
26 Feb 2013
Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 26 February 2013
04 Aug 2010
Registered office address changed from Begbies Traynor (Central) Llp Finlay House 10-14 West Nile Street Glasgow G1 2PP on 4 August 2010
23 Jul 2010
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
...
... and 108 more events
24 Apr 1999
Conve 21/04/99
24 Apr 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
24 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1999
Company name changed lycidas (291) LIMITED\certificate issued on 22/04/99
14 Jan 1999
Incorporation

FURNITURE PROPERTY NO 1 LIMITED Charges

21 July 2005
Floating charge
Delivered: 28 July 2005
Status: Satisfied on 3 June 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
2 October 2001
Standard security
Delivered: 8 October 2001
Status: Satisfied on 23 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 2, st andrews retail park, halbeath road, dunfermline.
1 October 2001
Standard security
Delivered: 17 October 2001
Status: Satisfied on 23 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 1, kinnaird retail park, newcraighall road, edinburgh.
7 August 2001
Standard security
Delivered: 21 August 2001
Status: Satisfied on 23 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit b, braehead retail park, glasgow.
4 April 2001
Standard security
Delivered: 17 April 2001
Status: Satisfied on 23 March 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit 5A, pentland retail park, straiton, edinburgh.
15 June 1999
Floating charge
Delivered: 23 June 1999
Status: Satisfied on 15 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
21 April 1999
Floating charge
Delivered: 4 May 1999
Status: Satisfied on 15 September 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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