- Company Overview for FOUNTAIN NORTH LIMITED (SC265160)
- Filing history for FOUNTAIN NORTH LIMITED (SC265160)
- People for FOUNTAIN NORTH LIMITED (SC265160)
- Charges for FOUNTAIN NORTH LIMITED (SC265160)
- More for FOUNTAIN NORTH LIMITED (SC265160)
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) |
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23 Aug 2016 | AD01 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9JW United Kingdom to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 23 August 2016 | |
19 Aug 2016 | AD01 | Registered office address changed from 33 Castle Street Edinburgh Scotland EH2 3DN to 50 Lothian Road Festival Square Edinburgh EH3 9JW on 19 August 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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04 May 2016 | AP01 | Appointment of Craig Mcwilliam as a director on 28 April 2016 | |
03 May 2016 | AP01 | Appointment of Mr Simon Harding-Roots as a director on 28 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Richard Ian Powell as a director on 28 April 2016 | |
29 Apr 2016 | TM01 | Termination of appointment of Ulrike Schwarz-Runer as a director on 28 April 2016 | |
28 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Jan 2016 | MR01 | Registration of charge SC2651600008, created on 5 January 2016 | |
01 Sep 2015 | CH01 | Director's details changed for Mr David Yaldron on 1 September 2015 | |
29 Jul 2015 | CH03 | Secretary's details changed for Katharine Emma Robinson on 29 July 2015 | |
29 Jul 2015 | CH01 | Director's details changed for Roger Frederick Crawford Blundell on 29 July 2015 | |
02 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
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08 May 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Oct 2014 | AP01 | Appointment of Mrs Deborah Clare Lee as a director on 17 October 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
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23 Jun 2014 | TM01 | Termination of appointment of Ian Mair as a director | |
12 May 2014 | AP01 | Appointment of Mr Richard Ian Powell as a director | |
12 May 2014 | TM01 | Termination of appointment of Craig Mcwilliam as a director | |
07 May 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Apr 2014 | TM01 | Termination of appointment of David Sivewright as a director | |
01 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
23 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Dec 2012 | CH01 | Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 | |
07 Dec 2012 | AP01 | Appointment of Dr Ian Douglas Mair as a director |