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F SHORT LIMITED

Company number SC259666

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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)
14 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2023 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
26 Oct 2022 AD01 Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022
05 Apr 2022 AD01 Registered office address changed from First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 April 2022
05 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-30
30 Mar 2022 AP01 Appointment of Mr James Patrick Hemingway as a director on 30 March 2022
15 Feb 2022 MR04 Satisfaction of charge SC2596660003 in full
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
06 Dec 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
21 Aug 2020 AD01 Registered office address changed from Wilson Road Garage Newhouse Motherwell Lanarkshire ML1 5NB to First Floor Maxim Business Park Maxim 1 2 Parklands Way Eurocentral Motherwell ML1 4WR on 21 August 2020
24 Jun 2020 AP03 Appointment of Mr. James Patrick Hemingway as a secretary on 24 June 2020
24 Jun 2020 TM02 Termination of appointment of Helena Anderson as a secretary on 24 June 2020
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
30 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
02 Feb 2018 AP03 Appointment of Miss Helena Anderson as a secretary on 2 February 2018
02 Feb 2018 TM02 Termination of appointment of Robert Paul Brooks as a secretary on 2 February 2018
01 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
10 Jun 2017 AA Accounts for a small company made up to 31 December 2016
27 May 2017 MR04 Satisfaction of charge 2 in full
24 May 2017 MR01 Registration of charge SC2596660003, created on 23 May 2017
13 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates