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FSP (2004) LIMITED

Company number SC269407

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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)
23 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
22 Sep 2023 AA Accounts for a small company made up to 31 March 2023
27 Mar 2023 AD01 Registered office address changed from Kintail House, 3 Lister Way Hamilton International Park Blantyre G72 0FY to 8 Stephenson Place Hamilton International Technology Park Blantyre Scotland G72 0LH on 27 March 2023
20 Dec 2022 AA Accounts for a small company made up to 31 March 2022
23 Nov 2022 TM01 Termination of appointment of James Richard Parker as a director on 22 November 2022
23 Nov 2022 AP01 Appointment of Mr Daniel Gareth Hall as a director on 22 November 2022
31 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
12 Aug 2022 AP01 Appointment of Mr Steven John Bell as a director on 11 August 2022
15 Jul 2022 TM01 Termination of appointment of Colin Macdonald Deuchars as a director on 30 June 2022
20 Dec 2021 AA Full accounts made up to 31 March 2021
03 Dec 2021 CH01 Director's details changed for Mr Colin Macdonald Deuchars on 3 December 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
30 Sep 2020 AP01 Appointment of Mr James Richard Parker as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Sally Fiona Brooks as a director on 30 September 2020
11 May 2020 AP03 Appointment of Alexandra Elaine Cox as a secretary on 7 May 2020
22 Apr 2020 TM02 Termination of appointment of Nicholas James William Borrett as a secretary on 21 April 2020
06 Jan 2020 AA Full accounts made up to 31 March 2019
02 Jan 2020 AP01 Appointment of Mr Colin Macdonald Deuchars as a director on 1 January 2020
18 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
04 Oct 2019 TM01 Termination of appointment of Pieter Esbach as a director on 15 May 2019
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
06 Sep 2018 TM01 Termination of appointment of Lindsay Holmes Brown as a director on 30 August 2018
06 Sep 2018 AP01 Appointment of Ms Sally Fiona Brooks as a director on 30 August 2018