FRASER SPY FINANCIAL SERVICES LIMITED
Company number SC152046
- Company Overview for FRASER SPY FINANCIAL SERVICES LIMITED (SC152046)
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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) |
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16 Aug 2013 | TM01 | Termination of appointment of Carole Spy as a director | |
29 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
05 Mar 2013 | AP01 | Appointment of Carole Madge Spy as a director | |
11 Jan 2013 | SH03 | Purchase of own shares. | |
20 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Dec 2012 | TM01 | Termination of appointment of Derek Fraser as a director | |
06 Dec 2012 | TM02 | Termination of appointment of Derek Fraser as a secretary | |
01 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
23 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders | |
23 Jul 2012 | CH01 | Director's details changed for Gordon Wiliam Spy on 18 July 2012 | |
23 Jul 2012 | CH01 | Director's details changed for Derek John Fraser on 18 July 2012 | |
23 Jul 2012 | CH03 | Secretary's details changed for Derek John Fraser on 18 July 2012 | |
02 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
21 Jul 2011 | AR01 | Annual return made up to 21 July 2011 with full list of shareholders | |
02 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
26 Jul 2010 | AR01 | Annual return made up to 21 July 2010 with full list of shareholders | |
27 Jul 2009 | 363a | Return made up to 21/07/09; full list of members | |
03 Jun 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
04 Aug 2008 | 363a | Return made up to 21/07/08; full list of members | |
14 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
18 Dec 2007 | 363a | Return made up to 21/07/07; full list of members | |
05 Sep 2007 | AA | Full accounts made up to 31 October 2006 | |
11 Oct 2006 | 287 | Registered office changed on 11/10/06 from: 5 oswald street glasgow G1 4QR | |
01 Sep 2006 | AA | Full accounts made up to 31 October 2005 | |
27 Jul 2006 | 363a | Return made up to 21/07/06; full list of members |