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FQM LTD

Company number SC244717

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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)
11 May 2018 TM01 Termination of appointment of Dean Wiseman as a director on 1 May 2018
29 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 27 February 2017 with updates
12 Jan 2017 AD01 Registered office address changed from 14 City Quay Dundee DD1 3JA to 47C St. Mary's Court Huntly Street Aberdeen AB10 1th on 12 January 2017
21 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 25
28 Jan 2016 MR01 Registration of charge SC2447170001, created on 25 January 2016
23 Jul 2015 SH06 Cancellation of shares. Statement of capital on 30 June 2015
  • GBP 25.00
23 Jul 2015 SH03 Purchase of own shares.
13 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Jul 2015 TM02 Termination of appointment of Sheila Elizabeth Dick as a secretary on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of David Allan Dick as a director on 30 June 2015
13 Jul 2015 TM01 Termination of appointment of Sheila Elizabeth Dick as a director on 30 June 2015
04 May 2015 AP01 Appointment of Mr Dean Wiseman as a director on 1 May 2015
23 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 125
13 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
20 May 2014 TM01 Termination of appointment of Brian Minty as a director
18 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 125
18 Mar 2014 CH01 Director's details changed for Mr David Allan Dick on 18 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Chris Docherty on 18 March 2014
18 Mar 2014 CH03 Secretary's details changed for Sheila Elizabeth Dick on 18 March 2014
30 Jan 2014 AP01 Appointment of Brian James Minty as a director
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
26 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders