FOLDERCASE LIMITED
Company is dissolved
General Information
NAME
FOLDERCASE LIMITED
COMPANY NUMBER
SC275381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/04/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 2RQ
148 West Nile Street
Glasgow
Lanarkshire
G1 2RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Djaffar Tahenni (919322208) Appointed |
| 12/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about FOLDERCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOLDERCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOLDERCASE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Born in Feb 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 31 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Djaffar Tahenni (919322208) Appointed |
| 12/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 29/03/2017 | Hamid Ameur (912025338) has left the board |
| 29/03/2017 | New Board Member Djaffar Tahenni (919322208) Appointed |
| 03/11/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 15/09/2014 | Lissa Ameur (912025357) has left the board |
| 14/09/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 31/05/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 29/01/2014 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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