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FORMEDIX LIMITED

Company number SC159080

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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)
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
14 Jun 2018 TM01 Termination of appointment of John Douglas Milton as a director on 31 May 2018
04 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
15 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 428,224
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/07/2023
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 428,224
27 Feb 2014 TM02 Termination of appointment of Sharon Forrester as a secretary
31 Oct 2013 AD01 Registered office address changed from , 9 Beechwood Drive, Stonehouse, Lanarkshire, ML9 3EY on 31 October 2013
01 Aug 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Dec 2012 AP01 Appointment of Mr Gordon Alexander Eadie as a director
21 Dec 2012 AP01 Appointment of Mr Colin Garvie as a director
28 Nov 2012 TM01 Termination of appointment of Jennifer Wheeldon as a director
28 Nov 2012 TM01 Termination of appointment of Maureen O'hara as a director
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders