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FORDLANE LIMITED

Company number SC156786

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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)
05 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Nov 2012 MEM/ARTS Memorandum and Articles of Association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2012 TM01 Termination of appointment of Ryan Letley as a director
14 Sep 2012 TM01 Termination of appointment of Paul Letley as a director
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AD01 Registered office address changed from 86 Bell Street Dundee Tayside DD1 1HN United Kingdom on 6 September 2011
25 Jul 2011 MEM/ARTS Memorandum and Articles of Association
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AP01 Appointment of Mrs Sally Ann Cameron as a director
20 Jul 2011 AP01 Appointment of Mr Paul David Letley as a director
20 Jul 2011 AP01 Appointment of Mr Ryan William Letley as a director
19 Jul 2011 TM02 Termination of appointment of Valentina Halford-Mcguff as a secretary
19 Jul 2011 AD01 Registered office address changed from C/O Accel Business Llp 4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB United Kingdom on 19 July 2011
19 Jul 2011 TM01 Termination of appointment of Audrey Kendall as a director
19 Jul 2011 TM01 Termination of appointment of Kenneth Harper as a director
28 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
28 Apr 2011 AD01 Registered office address changed from C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland on 28 April 2011
26 Jan 2011 AP01 Appointment of Mrs Audrey Kendall as a director
26 Jan 2011 TM01 Termination of appointment of Gary Harper as a director
24 Jan 2011 AP01 Appointment of Mr Kenneth Alan Harper as a director