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F.W.G. FINANCIAL SERVICES (NORTHERN) LIMITED

Company number SC068611

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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)
09 Aug 2017 CH01 Director's details changed for Mr Henry Mcmurdo Stewart Busby on 9 August 2017
09 Aug 2017 AD01 Registered office address changed from Market Place Wick Caithness to 3-4 Market Place Wick KW1 4LP on 9 August 2017
21 Jun 2017 AA Micro company accounts made up to 30 September 2016
25 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
07 Jun 2016 AA Micro company accounts made up to 30 September 2015
31 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 4
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 4
02 Sep 2014 TM02 Termination of appointment of Christine M Scott as a secretary on 26 July 2014
02 Sep 2014 CH01 Director's details changed for Mr Henry Mcmurdo Stewart Busby on 26 July 2014
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 4
25 Jun 2013 CC04 Statement of company's objects
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors permitted under section 175 to authorise directors conflicts of interest 18/06/2013
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for John Ford Cormack on 24 July 2010
29 Jul 2010 CH01 Director's details changed for Henry Mcmurdo Stewart Busby on 24 July 2010
21 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Jun 2010 TM01 Termination of appointment of John Gunn as a director
31 Jul 2009 363a Return made up to 24/07/09; full list of members