F P LOTHIAN LIMITED

Company number SC262175

Date	Type	Description	View / Download
21 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
07 Nov 2018	AD01	Registered office address changed from Unit 1a, 3 Michaelson Square Livingston EH54 7DP to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 7 November 2018	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 3 March 2014	(2 pages)
03 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 550,100	(5 pages)
06 Dec 2013	CERTNM	Company name changed farmstar polska (uk) LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-06 NM01 ‐ Change of name by resolution	(3 pages)
30 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
06 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(6 pages)
15 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
14 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 550,100	(4 pages)
14 Mar 2011	CC04	Statement of company's objects	(2 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(5 pages)
16 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(6 pages)
27 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
17 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
17 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2010	CH01	Director's details changed for Nicholas Sherren Parker on 17 February 2010	(2 pages)
17 Feb 2010	AD02	Register inspection address has been changed	(1 page)
17 Feb 2010	CH01	Director's details changed for Julia Caroline Hamilton Parker on 17 February 2010	(2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(8 pages)
17 Feb 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)

• 1
• 2

Next