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FIRWOOD CONSTRUCTION SERVICES LTD.

Company number SC178339

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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)
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Sep 2006 363a Return made up to 31/08/06; full list of members
03 Feb 2006 419a(Scot) Dec mort/charge *
30 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Nov 2004 410(Scot) Partic of mort/charge *
01 Nov 2004 AA Accounts for a small company made up to 31 December 2003
22 Sep 2004 363s Return made up to 31/08/04; full list of members
10 Nov 2003 88(2)R Ad 05/09/03--------- £ si 9900@1=9900 £ ic 100/10000
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2003 123 £ nc 100/10000 05/09/03
30 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Sep 2003 363s Return made up to 31/08/03; full list of members
01 Sep 2003 287 Registered office changed on 01/09/03 from: 308 albert drive pollokshields glasgow strathclyde G41 5RS
16 Sep 2002 363s Return made up to 31/08/02; full list of members
15 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
17 Jun 2002 288a New director appointed
10 Jun 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Sep 2001 363s Return made up to 31/08/01; full list of members
27 Jun 2001 410(Scot) Partic of mort/charge *