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FX PROPERTY (SCOTLAND) LTD.

Company number SC059055

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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)
03 Mar 2011 AD01 Registered office address changed from 17 Kelvin Avenue Hillington Park Glasgow G52 4LT on 3 March 2011
09 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
30 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Mrs Janene Mcouat on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Alistair James Scott on 12 February 2010
21 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Feb 2009 363a Return made up to 08/02/09; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Feb 2008 363a Return made up to 08/02/08; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
14 Feb 2007 363a Return made up to 08/02/07; full list of members
07 Sep 2006 CERTNM Company name changed f x signs LTD.\certificate issued on 07/09/06
01 Sep 2006 419a(Scot) Dec mort/charge *
07 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
09 Feb 2006 363a Return made up to 08/02/06; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Feb 2005 363s Return made up to 08/02/05; full list of members
24 Feb 2004 AA Total exemption small company accounts made up to 30 November 2003
12 Feb 2004 363s Return made up to 08/02/04; full list of members
28 Mar 2003 AA Total exemption small company accounts made up to 30 November 2002
12 Feb 2003 363s Return made up to 08/02/03; full list of members