FREEPORT SCOTLAND LIMITED

Company number SC087372

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Ms Kerry Adams as a director on 21 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Timothy James Metcalfe as a director on 21 March 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	(3 pages)
23 May 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
23 Nov 2017	AP01	Appointment of Mr Timothy James Metcalfe as a director on 1 October 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Julie Leece as a director on 1 October 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
30 May 2017	AA	Accounts for a small company made up to 31 December 2016	(6 pages)
13 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(7 pages)
13 Oct 2016	AD02	Register inspection address has been changed from 3 Ottoline Drive Troon Ayrshire KA10 7AN Scotland to C/O Stewart Rough 220 West George Street Glasgow G2 2PG	(1 page)
24 Sep 2016	TM02	Termination of appointment of William Stewart Mckay as a secretary on 15 September 2016	(1 page)
20 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
19 Feb 2016	AP01	Appointment of James Robert Johnstone as a director on 29 January 2016	(3 pages)
11 Feb 2016	AP01	Appointment of Alastair Smith as a director on 29 January 2016	(3 pages)
19 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 200,000	(7 pages)
19 Oct 2015	TM01	Termination of appointment of Mark Ramsay Hastings as a director on 24 August 2015	(1 page)
25 Aug 2015	TM01	Termination of appointment of Andrew Graeme Sweenie as a director on 24 August 2015	(1 page)
08 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 200,000	(8 pages)
10 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
15 Jan 2014	SH08	Change of share class name or designation	(2 pages)
14 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
20 Nov 2013	MR04	Satisfaction of charge 3 in full	(1 page)
30 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)

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