FAWCETT CHRISTIE INTERNATIONAL LIMITED

Company number SC012483

Date	Type	Description	View / Download
01 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2023	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
18 Jan 2022	AD01	Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 18 January 2022	(2 pages)
11 Jul 2019	CH01	Director's details changed for Mr Graham Mark Ellinor on 20 March 2017	(2 pages)
11 Jul 2019	CH03	Secretary's details changed for Mr Graham Mark Ellinor on 20 March 2017	(1 page)
11 Jul 2019	CH01	Director's details changed for Mr Graham Mark Ellinor on 27 May 2018	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
10 Apr 2017	AD01	Registered office address changed from 3-5 Melville Street Edinburgh EH3 7PE to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 10 April 2017	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	(1 page)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(4 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Dividend in specie to be paid by the company/model articles 23/05/2016	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Capitalise the sum of £415,000 being the sum now standing to the credit of the company's capital redemption reserve and that accordingly such sum be appropriated as capital amongst the members who would have been entitled thereto 18/05/2016	(1 page)
20 May 2016	SH20	Statement by Directors	(1 page)
20 May 2016	SH19	Statement of capital on 20 May 2016 GBP 1.00	(4 pages)
20 May 2016	CAP-SS	Solvency Statement dated 18/05/16	(1 page)
20 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 932,475	(3 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
02 Sep 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 517,475	(4 pages)
01 Sep 2015	CH03	Secretary's details changed for Mr Graham Mark Ellinor on 1 September 2015	(1 page)
01 Sep 2015	CH01	Director's details changed for Mr Graham Mark Ellinor on 1 September 2015	(2 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
11 Sep 2014	TM02	Termination of appointment of John Dominic O'reilly as a secretary on 31 August 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mr Graham Mark Ellinor as a secretary on 8 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of John Dominic O'reilly as a director on 31 August 2014	(1 page)