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FRASER SPY FINANCIAL SERVICES LIMITED

Company number 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)
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
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
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