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TWO FAT LADIES LIMITED

Company number SC225934

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
05 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
16 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
14 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
23 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
17 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
16 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Apr 2020 AP01 Appointment of Mr Rory Mackay Mcginley as a director on 1 April 2020
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
12 Aug 2016 AD01 Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to 652-654 Argyle Street Glasgow G3 8UF on 12 August 2016
09 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 1,014
03 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,008
03 May 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 1,002
03 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ That the sum of £2.00 being part of the profit and loss account be and is hereby capitalised and appropriated as capital to the holders of the a ordinary shares of £1.00 each in the capital of the company (a shares) and the holders of b ordinary shares of £1.00 each in the capital of the company (b shares) 24/03/2016
16 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,000