FARADAY PROPERTIES LIMITED

Company number SC119496

Date	Type	Description	View / Download
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 May 2020	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(8 pages)
03 Sep 2019	AD03	Register(s) moved to registered inspection location C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL	(2 pages)
03 Sep 2019	AD02	Register inspection address has been changed to C/O Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square Edinburgh EH3 9GL	(2 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Morton Fraser Llp 5th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2 September 2019	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-21	(2 pages)
16 Aug 2019	SH20	Statement by Directors	(1 page)
16 Aug 2019	SH19	Statement of capital on 16 August 2019 GBP 1	(3 pages)
16 Aug 2019	CAP-SS	Solvency Statement dated 12/08/19	(1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2019	AP01	Appointment of Lynda Jane Heywood as a director on 9 August 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(4 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 24 February 2018	(2 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/02/18	(160 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/02/18	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/02/18	(3 pages)
18 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with updates	(4 pages)
09 Oct 2017	TM01	Termination of appointment of Katherine Therese Koch as a director on 6 October 2017	(1 page)
04 Sep 2017	AA	Accounts for a dormant company made up to 25 February 2017	(3 pages)
21 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
15 Feb 2017	AP01	Appointment of Ms Katherine Therese Koch as a director on 15 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Tesco Services Limited as a director on 15 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Bruce Marsh as a director on 14 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Lynda Jane Heywood as a director on 14 February 2017	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 27 February 2016	(3 pages)