FAS EDINBURGH LTD

Company number SC063978

Date	Type	Description	View / Download
10 Jan 2018	TM01	Termination of appointment of John Gordon Churchill Cooke as a director on 14 December 2017	(1 page)
12 Jul 2017	PSC02	Notification of The Fine Art Society Plc as a person with significant control on 6 April 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
03 Mar 2017	AA	Full accounts made up to 31 July 2016	(17 pages)
11 Jan 2017	MR01	Registration of charge SC0639780009, created on 9 January 2017	(9 pages)
02 Aug 2016	MR04	Satisfaction of charge SC0639780008 in full	(1 page)
22 Jul 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
24 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 58,620	(5 pages)
20 Apr 2016	AP03	Appointment of Miss Cheska Hill-Wood as a secretary on 20 April 2016	(2 pages)
20 Apr 2016	AP01	Appointment of Mr John Gordon Churchill Cooke as a director on 13 April 2016	(2 pages)
13 Apr 2016	TM02	Termination of appointment of David Michael Elliott as a secretary on 31 March 2016	(1 page)
06 Apr 2016	MR01	Registration of charge SC0639780008, created on 6 April 2016	(17 pages)
11 Dec 2015	AA	Full accounts made up to 31 July 2015	(16 pages)
10 Dec 2015	TM01	Termination of appointment of Simon Harold John Edsor as a director on 4 December 2015	(1 page)
07 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 58,620	(5 pages)
17 Feb 2015	CERTNM	Company name changed bourne fine art LIMITED\certificate issued on 17/02/15 CONNOT ‐ Change of name notice	(3 pages)
17 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-02-03	(1 page)
11 Feb 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
15 Jan 2015	AA	Full accounts made up to 31 July 2014	(16 pages)
10 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 58,620	(5 pages)
06 May 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
14 Apr 2014	TM01	Termination of appointment of Patrick Bourne as a director	(1 page)
22 Nov 2013	CH01	Director's details changed for Simon Harold John Edsor on 31 May 2011	(2 pages)
09 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(6 pages)
09 Jul 2013	TM01	Termination of appointment of Athina Athanasiadou as a director	(1 page)