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FIRST SCOTTISH PROPERTY SERVICES LIMITED

Company number SC123352

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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)
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
10 Oct 2012 AP01 Appointment of Mr Ian James Fraser as a director
10 Oct 2012 TM01 Termination of appointment of Samantha Burton as a director
02 Oct 2012 TM01 Termination of appointment of John Yorkston as a director
24 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
14 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
14 Jul 2011 AA Total exemption full accounts made up to 31 May 2011
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
31 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
25 Mar 2010 AA Accounts for a small company made up to 31 May 2009
15 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Bos letter re loan, no conflict of interests 20/08/2009
01 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
01 Jun 2009 288a Director appointed ms samantha jane burton
01 Jun 2009 288b Appointment terminated director beryl tough
04 Mar 2009 363a Return made up to 13/02/09; full list of members
23 Jul 2008 AA Accounts for a small company made up to 31 December 2007
13 Feb 2008 363a Return made up to 13/02/08; full list of members
27 Dec 2007 288a New secretary appointed
27 Dec 2007 288b Secretary resigned
19 Dec 2007 287 Registered office changed on 19/12/07 from: caledonian exchange 19A canning street edinburgh midlothian EH3 8HE
11 Jul 2007 AA Accounts for a small company made up to 31 December 2006
15 Feb 2007 363a Return made up to 13/02/07; full list of members
03 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Mar 2006 363a Return made up to 13/02/06; full list of members