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FOUNTAIN NORTH LIMITED

Company number SC265160

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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)
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
  • GBP 312
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
  • GBP 312
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
  • GBP 312
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