- Company Overview for FISHER-TORTOLANO SYSTEMS LIMITED (SC180911)
- Filing history for FISHER-TORTOLANO SYSTEMS LIMITED (SC180911)
- People for FISHER-TORTOLANO SYSTEMS LIMITED (SC180911)
- More for FISHER-TORTOLANO SYSTEMS LIMITED (SC180911)
| 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) |
|---|---|---|---|
| 08 Jan 2016 | AD01 | Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to Citypoint, 65 Haymarket Terrace Edinburgh EH12 5HD on 8 January 2016 | |
| 08 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 30 April 2015
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| 01 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 29 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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| 01 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 30 Jul 2013 | TM02 | Termination of appointment of Alan Fisher as a secretary | |
| 30 Jul 2013 | AP04 | Appointment of Lycidas Secretaries Limited as a secretary | |
| 30 Jul 2013 | AD01 | Registered office address changed from , 23 Westerlea Drive, Bridge of Allan, Stirling, FK9 4DQ on 30 July 2013 | |
| 21 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 04 Sep 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
| 12 Jan 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 22 Aug 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 17 Mar 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Total exemption full accounts made up to 30 November 2009 | |
| 01 Mar 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 01 Mar 2010 | CH01 | Director's details changed for Alan Anthony Harland Fisher on 28 February 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Alexander Tortolano on 28 February 2010 | |
| 29 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 12 November 2009
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| 30 Sep 2009 | AA | Total exemption full accounts made up to 30 November 2008 | |
| 07 Jan 2009 | 363a | Return made up to 24/11/08; full list of members | |
| 08 Oct 2008 | AA | Total exemption full accounts made up to 30 November 2007 | |
| 12 Mar 2008 | 363a | Return made up to 24/11/07; full list of members | |
| 02 Oct 2007 | AA | Total exemption full accounts made up to 30 November 2006 |