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L107 FM LTD

Company number SC277182

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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)
17 Nov 2010 TM02 Termination of appointment of Thomas Girvan as a secretary
16 Nov 2010 AP02 Appointment of Strategic Intelligence Ltd as a director
16 Nov 2010 AD01 Registered office address changed from Radio House 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 16 November 2010
10 Nov 2010 TM02 Termination of appointment of Strtategic Intelligence Ltd as a secretary
10 Nov 2010 TM01 Termination of appointment of Strategic Intelligence Ltd as a director
10 Nov 2010 TM01 Termination of appointment of John Prendergast as a director
10 Nov 2010 AP03 Appointment of Thomas Girvan as a secretary
10 Nov 2010 AP01 Appointment of Archibald Colin Neil Lamont as a director
10 Nov 2010 AD01 Registered office address changed from C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland on 10 November 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 2
21 Oct 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
20 Oct 2010 AD02 Register inspection address has been changed from 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland
20 Oct 2010 AD01 Registered office address changed from 69 Bothwell Road Hamilton Lanarkshire ML3 0DW Scotland on 20 October 2010
20 Oct 2010 AD04 Register(s) moved to registered office address
20 Oct 2010 AD01 Registered office address changed from C/O Strategic Intelligence Ltd 62 - 64 Auchinraith Road Blantyre Glasgow Lanarkshire G72 0JW Scotland on 20 October 2010
20 Oct 2010 AD02 Register inspection address has been changed from C/O Company Secretary 2 Murray Crescent Blantyre Glasgow G72 0WX Scotland
22 Sep 2010 AD03 Register(s) moved to registered inspection location
22 Sep 2010 AD02 Register inspection address has been changed
22 Sep 2010 AD01 Registered office address changed from Suite 17F, 69 Bothwell Road Hamilton South Lanarkshire ML3 0DW on 22 September 2010
21 May 2010 AP02 Appointment of Strategic Intelligence Ltd as a director
18 May 2010 AP01 Appointment of Mr John Prendergast as a director
18 May 2010 AP04 Appointment of Strtategic Intelligence Ltd as a secretary
12 May 2010 TM02 Termination of appointment of Strategic Intelligence Ltd as a secretary
12 May 2010 TM01 Termination of appointment of Strategic Intelligence Ltd as a director
12 May 2010 TM01 Termination of appointment of John Prendergast as a director