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FIRTHPORT LIMITED

Company number SC225215

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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)
18 Nov 2004 363s Return made up to 12/11/04; full list of members
10 Dec 2003 363s Return made up to 12/11/03; full list of members
06 Sep 2003 AA Total exemption full accounts made up to 30 November 2002
12 Jul 2003 287 Registered office changed on 12/07/03 from: stewarts & murdochs, tontine house, 8 gordon street, glasgow G1 3PL
12 Dec 2002 363s Return made up to 12/11/02; full list of members
  • 363(287) ‐ Registered office changed on 12/12/02
  • 363(353) ‐ Location of register of members address changed
09 Sep 2002 410(Scot) Partic of mort/charge *
28 Aug 2002 410(Scot) Partic of mort/charge *
19 Aug 2002 410(Scot) Partic of mort/charge *
02 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2002 288a New secretary appointed
26 Apr 2002 288a New director appointed
26 Apr 2002 287 Registered office changed on 26/04/02 from: stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU
26 Apr 2002 288b Secretary resigned
26 Apr 2002 288b Director resigned
17 Dec 2001 288b Director resigned
17 Dec 2001 288b Secretary resigned
12 Nov 2001 NEWINC Incorporation