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FPT GROUP LIMITED

Company number SC177776

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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)
02 Jun 2015 AA Full accounts made up to 31 December 2014
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 36,515,354
11 Jul 2014 MR04 Satisfaction of charge 2 in full
16 Jun 2014 AA Accounts made up to 31 December 2013
04 Mar 2014 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 4 March 2014
07 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 36,515,354
07 Jun 2013 AA Accounts made up to 31 December 2012
08 Oct 2012 CH01 Director's details changed for David White on 8 October 2012
08 Oct 2012 CH03 Secretary's details changed for Martyn Richard Powell on 8 October 2012
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
28 Jun 2012 AA Accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for David White on 29 July 2011
29 Jul 2011 CH03 Secretary's details changed for Martyn Richard Powell on 29 July 2011
10 Jun 2011 AA Accounts made up to 31 December 2010
08 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
29 Jul 2010 AA Accounts made up to 31 December 2009
15 Mar 2010 TM01 Termination of appointment of William Wilson as a director
01 Sep 2009 AA Accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 06/08/09; full list of members
27 Jul 2009 288b Appointment terminated director mark dixon
28 Aug 2008 363a Return made up to 06/08/08; full list of members
14 Aug 2008 AA Accounts made up to 31 December 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: pricewaterhousecoppers erskine house 68-73 queen street edinburgh, midlothian EH2 4NH
01 Nov 2007 AA Accounts made up to 31 December 2006