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FIRTH FM HOLDINGS LIMITED

Company number SC246880

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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)
14 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 15 pages (15 pages)
01 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100,000	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	View PDF Director's details changed for Mr Paul Anthony Hunter on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 9 pages (9 pages)
29 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM01	Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015	View PDF Termination of appointment of Graham Thomson Morrison as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM02	Termination of appointment of Graham John Faulds as a secretary on 22 May 2015	View PDF Termination of appointment of Graham John Faulds as a secretary on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AD01	Registered office address changed from Carus House 201 Dumbarton Road Clydebank Dunbartonshire G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015	View PDF Registered office address changed from Carus House 201 Dumbarton Road Clydebank Dunbartonshire G81 4XJ to 200 Renfield Street Glasgow G2 3QB on 28 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM01	Termination of appointment of Graham John Faulds as a director on 22 May 2015	View PDF Termination of appointment of Graham John Faulds as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	TM01	Termination of appointment of Charles John Allwood as a director on 22 May 2015	View PDF Termination of appointment of Charles John Allwood as a director on 22 May 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015	View PDF Appointment of Mr Paul Anthony Hunter as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP03	Appointment of Simon Alton Westrop as a secretary on 26 May 2015	View PDF Appointment of Simon Alton Westrop as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015	View PDF Appointment of Henry Kennedy Faure Walker as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP03	Appointment of Neil Edward Carpenter as a secretary on 26 May 2015	View PDF Appointment of Neil Edward Carpenter as a secretary on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 275,000	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 275,000 - link opens in a new window - 4 pages (4 pages)
15 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100,000	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 9 pages (9 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 275,000	View PDF Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 275,000 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 12 pages (12 pages)

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