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FORFAR GALVANISERS LIMITED

Company number SC182499

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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)
16 Feb 2016 AA Accounts for a small company made up to 31 May 2015
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500,000
11 Jun 2015 MR04 Satisfaction of charge 1 in full
02 Jun 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 May 2015
23 May 2015 MR04 Satisfaction of charge 2 in full
16 May 2015 MR01 Registration of charge SC1824990004, created on 8 May 2015
05 May 2015 SH08 Change of share class name or designation
05 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
25 Feb 2015 MR01 Registration of charge SC1824990003, created on 13 February 2015
23 Dec 2014 AP01 Appointment of Mr Eoin Clarke as a director on 19 December 2014
23 Dec 2014 AP01 Appointment of Mr Charles Roy as a director on 19 December 2014
03 Nov 2014 TM01 Termination of appointment of Martyn John Tuffery as a director on 2 October 2014
03 Nov 2014 TM01 Termination of appointment of Allan Robin Dayrell Mcarthur as a director on 2 October 2014
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
03 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Jan 2013 MEM/ARTS Memorandum and Articles of Association
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
12 Sep 2012 CH01 Director's details changed for Mr Martyn John Tuffery on 12 September 2012
12 Sep 2012 CH01 Director's details changed for Mr Allan Robin Dayrell Mcarthur on 12 September 2012
08 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
14 Nov 2011 AP03 Appointment of Mr David Ritchie as a secretary on 11 October 2011