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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)
03 Nov 2008 287 Registered office changed on 03/11/2008 from, 1 royal bank place, glasgow, G1 3AA
15 Oct 2008 CERTNM Company name changed perth fm LIMITED\certificate issued on 16/10/08
29 Aug 2008 288a Director appointed archibald colin neil lamont
29 Aug 2008 288b Appointment terminated secretary diane gray
28 Aug 2008 288a Director appointed alan shields
28 Aug 2008 287 Registered office changed on 28/08/2008 from, 69 bothwell road, hamilton, ML3 0DW
28 Aug 2008 288b Appointment terminated director mark page
16 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
21 Dec 2007 363a Return made up to 08/12/07; full list of members
29 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
27 Apr 2007 287 Registered office changed on 27/04/07 from: meethill cottage, meethill road, alyth, perthshire, PH11 8DE
12 Feb 2007 225 Accounting reference date extended from 30/09/06 to 31/10/06
12 Feb 2007 363s Return made up to 08/12/06; full list of members
19 Jun 2006 AA Accounts made up to 30 September 2005
19 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Jan 2006 363s Return made up to 08/12/05; full list of members
23 Nov 2005 225 Accounting reference date shortened from 31/12/05 to 30/09/05
08 Dec 2004 NEWINC Incorporation