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FALCK ONSITE LIMITED

Company number SC223358

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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)
29 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
01 Oct 2007 363a Return made up to 05/09/07; full list of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 October 2006
13 Sep 2006 363a Return made up to 05/09/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 31 October 2005
30 Sep 2005 363a Return made up to 05/09/05; full list of members
30 Sep 2005 353 Location of register of members
16 Dec 2004 AA Total exemption small company accounts made up to 31 October 2004
22 Sep 2004 363s Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 AA Accounts for a small company made up to 31 October 2003
10 Sep 2003 363s Return made up to 05/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jul 2003 AA Accounts for a small company made up to 31 October 2002
19 Jul 2003 225 Accounting reference date extended from 30/09/02 to 31/10/02
19 May 2003 287 Registered office changed on 19/05/03 from: 7 waverley place aberdeen grampian AB10 1XH
07 Oct 2002 363s Return made up to 19/09/02; full list of members
13 Nov 2001 287 Registered office changed on 13/11/01 from: 3 burnside industrial esate wellheads road, dyce aberdeen AB21 7HG
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288a New secretary appointed
25 Sep 2001 288b Secretary resigned
25 Sep 2001 288a New secretary appointed;new director appointed
25 Sep 2001 288b Director resigned
25 Sep 2001 288a New director appointed
19 Sep 2001 NEWINC Incorporation