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FIRST AVENUE (OFFICE SALES) LIMITED

Company number SC049056

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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 2016 AP01 Appointment of Lenka Votypkova as a director on 9 November 2016
25 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
11 Mar 2016 AA Micro company accounts made up to 31 December 2015
10 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 999.999
31 Aug 2015 AA Micro company accounts made up to 31 December 2014
12 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 999.999
28 Aug 2014 AA Micro company accounts made up to 31 December 2013
14 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 999.999
07 Oct 2013 SH02 Sub-division of shares on 20 September 2013
23 Sep 2013 AP01 Appointment of Alexander Douglas Moffat as a director
20 Sep 2013 TM01 Termination of appointment of Ian Lindsay as a director
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2010 AD01 Registered office address changed from 1a Broughton Place Edinburgh EH1 3RL on 21 October 2010
15 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
14 Oct 2010 CH03 Secretary's details changed for Josephine Elizabeth Pistoni on 1 October 2010
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Ian Dick Lindsay on 8 October 2009
16 Oct 2009 CH01 Director's details changed for Josephine Elizabeth Pistoni on 8 October 2009
09 Jan 2009 363a Return made up to 08/10/08; full list of members