FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED

Company number 03829468

Date	Type	Description	View / Download
10 Mar 2015	TM01	Termination of appointment of Janet Elizabeth Entwistle as a director on 19 February 2015	(1 page)
02 Feb 2015	CERTNM	Company name changed peverel scotland LIMITED\certificate issued on 02/02/15	(2 pages)
02 Feb 2015	CONNOT	Change of name notice	(2 pages)
20 Oct 2014	MR01	Registration of charge 038294680006, created on 8 October 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(199 pages)
24 Sep 2014	AUD	Auditor's resignation	(1 page)
23 Sep 2014	MISC	Section 519	(1 page)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(4 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
07 Apr 2014	TM01	Termination of appointment of Mark Hoyland as a director	(1 page)
04 Apr 2014	AP01	Appointment of Mr Nigel Howell as a director	(2 pages)
03 Feb 2014	AP03	Appointment of Mr Nigel James Hirst as a secretary	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Peverel Secretarial Limited as a secretary	(1 page)
20 Sep 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1	(4 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
31 Jul 2013	TM01	Termination of appointment of Philip Cummings as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Mark Edward Hoyland as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Mr Ouda Saleh as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Keith Edgar as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
04 Sep 2012	TM01	Termination of appointment of Catriona Wadlow as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	(7 pages)
11 Jun 2012	AP01	Appointment of Mrs Janet Entwistle as a director	(3 pages)
09 May 2012	TM01	Termination of appointment of Andrew Davey as a director	(1 page)
02 May 2012	TM01	Termination of appointment of Lee Middleburgh as a director	(1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)