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FORTHTAY LIMITED

Company number SC197502

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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)
30 Apr 2007 225 Accounting reference date extended from 30/06/06 to 31/10/06
16 Mar 2007 288a New secretary appointed
08 Jan 2007 288a New director appointed
05 Dec 2006 225 Accounting reference date extended from 30/06/07 to 31/10/07
16 Nov 2006 288b Secretary resigned;director resigned
16 Nov 2006 288b Director resigned
23 Oct 2006 155(6)b Declaration of assistance for shares acquisition
23 Oct 2006 155(6)b Declaration of assistance for shares acquisition
23 Oct 2006 155(6)b Declaration of assistance for shares acquisition
23 Oct 2006 155(6)b Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Oct 2006 410(Scot) Partic of mort/charge *
27 Jun 2006 363a Return made up to 24/06/06; full list of members
02 May 2006 AA Accounts for a small company made up to 30 June 2005
30 Jun 2005 363s Return made up to 24/06/05; full list of members
14 Jun 2005 AA Accounts for a small company made up to 30 June 2004
01 Jul 2004 363s Return made up to 24/06/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
28 Jun 2003 363s Return made up to 24/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2003 AA Accounts for a small company made up to 30 June 2002
27 Jun 2002 363s Return made up to 24/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 AA Accounts for a small company made up to 30 June 2001
17 Apr 2002 MEM/ARTS Memorandum and Articles of Association
17 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association