SIS (FUTUREBUILDERS) LIMITED

Company number SC275411

Date	Type	Description	View / Download
13 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2013	DS01	Application to strike the company off the register	(1 page)
05 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
08 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-08 GBP 3,000,001	(6 pages)
24 Apr 2012	SH19	Statement of capital on 24 April 2012 GBP 1	(4 pages)
10 Apr 2012	SH20	Statement by Directors	(1 page)
10 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Apr 2012	CAP-SS	Solvency Statement dated 31/03/12	(1 page)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(13 pages)
09 Dec 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
05 Dec 2011	AD01	Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN on 5 December 2011	(1 page)
23 Nov 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 20 September 2011	(2 pages)
23 Nov 2011	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 20 September 2011	(3 pages)
19 Aug 2011	AP01	Appointment of Mrs Deborah Zima as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Craig Campbell as a director	(1 page)
22 Jul 2011	CH01	Director's details changed for Mr Alastair Grant Davis on 13 July 2011	(2 pages)
22 Jul 2011	CH01	Director's details changed for Mr Craig Campbell on 13 July 2011	(2 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
22 Dec 2010	AP01	Appointment of Mr Alastair Grant Davis as a director	(2 pages)
22 Dec 2010	AP01	Appointment of Mr Craig Campbell as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of David Herd as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AA	Full accounts made up to 31 March 2009	(15 pages)