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FORTKEY LIMITED

Company number SC192180

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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)
14 May 2013 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Speedwell House, Dirleton North Berwick East Lothian EH39 5DZ on 9 October 2012
09 Oct 2012 TM02 Termination of appointment of Vanessa Dawson as a secretary
09 Oct 2012 TM01 Termination of appointment of Andrew Holt as a director
09 Oct 2012 TM01 Termination of appointment of Vanessa Dawson as a director
31 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Wayne Rudd as a director
16 Jan 2012 AP01 Appointment of Mrs Allison Mason as a director
06 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AP01 Appointment of Mr Andrew David Holt as a director
05 May 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Vanessa Jane Dawson on 6 January 2010
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 23/12/08; full list of members
10 Jan 2009 288c Director and secretary's change of particulars / vanessa dawson / 10/01/2009
02 Jul 2008 288b Appointment terminated director laurence linnett
02 Jul 2008 288b Appointment terminated director brenda linnett
02 Jul 2008 288a Director appointed wayne rudd
05 Feb 2008 363a Return made up to 23/12/07; full list of members
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 363a Return made up to 23/12/06; full list of members