FACTS AND FIGURES (SCOTLAND) LIMITED
Company number SC149558
- Company Overview for FACTS AND FIGURES (SCOTLAND) LIMITED (SC149558)
- Filing history for FACTS AND FIGURES (SCOTLAND) LIMITED (SC149558)
- People for FACTS AND FIGURES (SCOTLAND) LIMITED (SC149558)
- Charges for FACTS AND FIGURES (SCOTLAND) LIMITED (SC149558)
- More for FACTS AND FIGURES (SCOTLAND) LIMITED (SC149558)
| 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) |
|---|---|---|---|
| 13 Sep 2019 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Sep 2019 | SH08 | Change of share class name or designation | |
| 13 Sep 2019 | CC04 | Statement of company's objects | |
| 13 Sep 2019 | RESOLUTIONS |
Resolutions
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| 03 Sep 2019 | TM02 | Termination of appointment of Nicola Barbara Holmes as a secretary on 30 August 2019 | |
| 03 Sep 2019 | TM01 | Termination of appointment of Terence Henry Holmes as a director on 30 August 2019 | |
| 03 Sep 2019 | AP01 | Appointment of Mr Jamie Peter Brown as a director on 30 August 2019 | |
| 18 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with updates | |
| 07 Feb 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 13 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with updates | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 24 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
| 11 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 13 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
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| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 10 Oct 2014 | MR04 | Satisfaction of charge 2 in full | |
| 10 Oct 2014 | MR04 | Satisfaction of charge 3 in full | |
| 10 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 11 Apr 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
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| 07 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
| 15 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 05 Apr 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders |