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FRASER TENNANT LIMITED

Company number SC043415

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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)
13 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 5,000
13 May 2013 4.26(Scot) Return of final meeting of voluntary winding up
24 May 2012 TM01 Termination of appointment of Scott Egan as a director on 19 April 2012
21 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
21 May 2012 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary on 30 April 2012
21 May 2012 TM02 Termination of appointment of Nicola Jane Gifford as a secretary on 30 April 2012
27 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
03 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-18
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Richard Shannon on 26 April 2011
26 Apr 2011 CH01 Director's details changed for Paul Grant Ellis on 26 April 2011
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
10 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
20 Apr 2009 363a Return made up to 11/04/09; full list of members
10 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
30 Dec 2008 288a Director appointed richard shannon
17 Dec 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
24 Nov 2008 288a Secretary appointed mrs nicola jane gifford
24 Nov 2008 288b Appointment Terminated Secretary john reddi
01 May 2008 363a Return made up to 11/04/08; full list of members
29 Apr 2008 288b Appointment Terminated Director and Secretary julie hale
29 Apr 2008 288a Secretary appointed john reddi
15 Feb 2008 AA Total exemption full accounts made up to 30 April 2007