- Company Overview for FORTH SECTOR DEVELOPMENT LIMITED (SC372526)
- Filing history for FORTH SECTOR DEVELOPMENT LIMITED (SC372526)
- People for FORTH SECTOR DEVELOPMENT LIMITED (SC372526)
- Charges for FORTH SECTOR DEVELOPMENT LIMITED (SC372526)
- More for FORTH SECTOR DEVELOPMENT LIMITED (SC372526)
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) |
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08 Nov 2011 | TM01 | Termination of appointment of Neal Mackay as a director | |
08 Nov 2011 | TM01 | Termination of appointment of Ian Stevenson as a director | |
21 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
22 Aug 2011 | TM02 | Termination of appointment of Angela Williamson as a secretary | |
18 Mar 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
12 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 30 March 2010
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12 Apr 2010 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary | |
12 Apr 2010 | TM01 | Termination of appointment of Austin Flynn as a director | |
12 Apr 2010 | AA01 | Current accounting period extended from 28 February 2011 to 31 March 2011 | |
12 Apr 2010 | AD01 | Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 12 April 2010 | |
12 Apr 2010 | AP03 | Appointment of Angela May Williamson as a secretary | |
12 Apr 2010 | AP01 | Appointment of Pamela Elizabeth Brewis as a director | |
12 Apr 2010 | AP01 | Appointment of Alastair James Cameron as a director | |
12 Apr 2010 | AP01 | Appointment of Mr Ian Mcleod Stevenson as a director | |
12 Apr 2010 | AP01 | Appointment of Neal Boyd Mackay as a director | |
12 Apr 2010 | AP01 | Appointment of Jeremy Joseph Devlin Thorp as a director | |
12 Apr 2010 | AP01 | Appointment of Mr Gordon James Lee as a director | |
05 Mar 2010 | CERTNM |
Company name changed york place (no.549) LIMITED\certificate issued on 05/03/10
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05 Mar 2010 | RESOLUTIONS |
Resolutions
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08 Feb 2010 | NEWINC | Incorporation |