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FIRST SCOTTISH GROUP LIMITED

Company number SC204657

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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)
04 Sep 2015 AA Group of companies' accounts made up to 31 May 2015
23 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,064
17 Sep 2014 AA Group of companies' accounts made up to 31 May 2014
30 Aug 2014 SH08 Change of share class name or designation
30 Aug 2014 SH10 Particulars of variation of rights attached to shares
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1,064
06 Sep 2013 AA Group of companies' accounts made up to 31 May 2013
02 Sep 2013 TM01 Termination of appointment of Andrew Macfie as a director
22 Aug 2013 SH10 Particulars of variation of rights attached to shares
22 Aug 2013 SH08 Change of share class name or designation
04 Mar 2013 SH10 Particulars of variation of rights attached to shares
04 Mar 2013 SH08 Change of share class name or designation
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
11 Feb 2013 AA Full accounts made up to 31 May 2012
11 Oct 2012 AP01 Appointment of Mr John Douglas Berthinussen as a director
10 Oct 2012 MEM/ARTS Memorandum and Articles of Association
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 TM01 Termination of appointment of John Yorkston as a director
02 Oct 2012 TM01 Termination of appointment of Gavin Masterton as a director
30 Aug 2012 TM01 Termination of appointment of William Hodgins as a director
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
17 Feb 2012 AA Full accounts made up to 31 May 2011
27 Jun 2011 AP01 Appointment of Mr Michael Patterson as a director
27 Jun 2011 AP01 Appointment of Mr Ian James Fraser as a director
23 Feb 2011 AA Group of companies' accounts made up to 31 May 2010