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FORTH SECTOR

Company number SC124791

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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)
29 Jun 2016 AP03 Appointment of Mrs Susan May Mclaughlin as a secretary on 29 June 2016
29 Jun 2016 TM02 Termination of appointment of Margaret Fielding as a secretary on 29 June 2016
03 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 May 2016
26 May 2016 AR01 Annual return made up to 26 May 2016 no member list
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016
26 May 2016 AP01 Appointment of Ms Denise Anne Horn as a director on 20 November 2014
06 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
22 Dec 2015 TM01 Termination of appointment of Kate Storrow as a director on 16 December 2015
26 May 2015 AR01 Annual return made up to 26 May 2015 no member list
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 03/06/2016
08 May 2015 MR01 Registration of charge SC1247910015, created on 21 April 2015
12 Feb 2015 466(Scot) Alterations to a floating charge
10 Feb 2015 AP01 Appointment of Ms Andrea Margaret Stewart Keddie as a director on 19 November 2014
13 Jan 2015 TM01 Termination of appointment of John Anthony Duncan as a director on 19 November 2014
13 Jan 2015 TM01 Termination of appointment of Michael Crawford-Harland as a director on 19 November 2014
24 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
23 Sep 2014 AP01 Appointment of Mr Alistair Bernard Grimes as a director on 11 June 2014
23 Sep 2014 CH03 Secretary's details changed for Margaret Fielding on 1 September 2014
23 Sep 2014 AP01 Appointment of Mr John Stuart Aldridge as a director on 11 June 2014
23 Sep 2014 AP01 Appointment of Ms Katie Thomas Mcnair as a director on 11 June 2014
29 Apr 2014 AR01 Annual return made up to 28 April 2014 no member list
10 Jan 2014 MR01 Registration of charge 1247910014
24 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
16 Dec 2013 466(Scot) Alterations to a floating charge
12 Dec 2013 MR04 Satisfaction of charge 12 in full
12 Dec 2013 MR04 Satisfaction of charge 7 in full
12 Dec 2013 MR04 Satisfaction of charge 8 in full