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FIRST RULE INVESTMENT CONSULTANCY LIMITED

Company number SC284119

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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)
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
11 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ A ordinary shares issued / old shares cancelled 20/02/2013
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 1,000
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 1,500
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 February 2013
  • GBP 1,500
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mr Alastair Murray Haddow on 1 October 2009
11 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
21 May 2009 363a Return made up to 03/05/09; full list of members
14 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363s Return made up to 03/05/08; no change of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
22 May 2007 363a Return made up to 03/05/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363s Return made up to 03/05/06; full list of members
24 Jun 2005 88(2)R Ad 19/05/05--------- £ si 498@1=498 £ ic 2/500
06 Jun 2005 288a New director appointed
01 Jun 2005 288a New secretary appointed
01 Jun 2005 287 Registered office changed on 01/06/05 from: 82 mitchell street glasgow G1 3NA