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FALDANE LIMITED

Company number SC105228

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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)
21 Apr 2009 363a Return made up to 27/03/09; full list of members
30 Jan 2009 288b Appointment terminated director john kutner
26 Jan 2009 288a Director appointed richard berry
24 Jan 2009 288a Secretary appointed richard berry
24 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ New officer details/hold meeting 20/10/2008
24 Jan 2009 288b Appointment terminated secretary robert hunt
13 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
11 Jun 2008 363a Return made up to 27/03/08; full list of members
10 Jun 2008 287 Registered office changed on 10/06/2008 from 50 lothian road festival square edinburgh EH3 9WJ
30 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 27/03/07; full list of members
16 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
29 Jun 2006 363a Return made up to 27/03/06; full list of members
22 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
08 Apr 2005 363s Return made up to 27/03/05; full list of members
21 May 2004 AA Accounts for a dormant company made up to 31 December 2003
08 Apr 2004 363s Return made up to 27/03/04; full list of members
31 Oct 2003 287 Registered office changed on 31/10/03 from: blinkbonny mine near gorebridge midlothian EH23 4NN
01 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
09 May 2003 363s Return made up to 27/03/03; full list of members
03 Feb 2003 288a New secretary appointed
03 Feb 2003 288b Secretary resigned
22 Jan 2003 288a New director appointed
20 Jan 2003 288b Director resigned
20 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001