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FMS (SCOTLAND) LTD.

Company number SC215939

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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)
26 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2020 RP05 Registered office address changed to PO Box 24072, Sc215939: Companies House Default Address, Edinburgh, EH3 1FD on 24 March 2020
09 Nov 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
08 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 July 2018
27 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 TM01 Termination of appointment of Jamie Hardie as a director on 7 April 2016
20 Sep 2016 TM01 Termination of appointment of John Harold as a director on 6 April 2016
14 Apr 2016 SH02 Sub-division of shares on 6 April 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision into 200 ordinary shares of £0.01 each 06/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AP01 Appointment of Mr Jamie Hardie as a director on 6 April 2016
07 Apr 2016 TM01 Termination of appointment of Irene Harold as a director on 6 April 2016
07 Apr 2016 AP01 Appointment of Mr Kevan James Atkinson as a director on 6 April 2016
07 Apr 2016 TM02 Termination of appointment of Douglas Pearson as a secretary on 6 April 2016
02 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
20 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014