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FIELDCOVE LIMITED

Company number SC280063

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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)
20 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2011 DS01 Application to strike the company off the register
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 2
15 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
24 Feb 2010 AD03 Register(s) moved to registered inspection location
24 Feb 2010 AD02 Register inspection address has been changed
24 Feb 2010 CH01 Director's details changed for Colin Trainer on 24 February 2010
24 Feb 2010 CH04 Secretary's details changed for Grants Scotland Limited on 24 February 2010
03 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
18 Feb 2009 363a Return made up to 16/02/09; full list of members
17 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
25 Feb 2008 288c Secretary's Change of Particulars / houston rooney holdings LIMITED / 22/02/2008 / Surname was: houston rooney holdings LIMITED, now: grants scotland LIMITED; Street was: 82 mitchell street, now: 6TH floor; Area was: , now: centrum house, 38 queen street; Post Code was: G1 3NA, now: G1 3DX
25 Feb 2008 287 Registered office changed on 25/02/2008 from 82 mitchell street glasgow G1 3NA
20 Feb 2008 363a Return made up to 16/02/08; full list of members
29 May 2007 AA Total exemption full accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 16/02/07; full list of members
03 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 16/02/06; full list of members
02 Apr 2005 288a New director appointed
23 Mar 2005 288a New secretary appointed
23 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
20 Mar 2005 287 Registered office changed on 20/03/05 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU