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FM CITY QUAY DUNDEE LTD.

Company number SC301245

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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)
09 Apr 2010 2.20B(Scot) Administrator's progress report
22 Feb 2010 2.22B(Scot) Notice of extension of period of Administration
07 Oct 2009 2.20B(Scot) Administrator's progress report
08 Sep 2009 287 Registered office changed on 08/09/2009 from c/o zolfo cooper alhambra house, 45 waterloo street glasgow G2 6HS
21 May 2009 2.15B(Scot) Statement of affairs with form 2.13B(SCOT)
22 Apr 2009 2.16B(Scot) Statement of administrator's proposal
10 Mar 2009 287 Registered office changed on 10/03/2009 from 9 great stuart street edinburgh midlothian EH3 7TP
09 Mar 2009 2.11B(Scot) Appointment of an administrator
02 Jul 2008 AA Full accounts made up to 31 August 2007
11 Jun 2008 363a Return made up to 25/04/08; full list of members
07 Sep 2007 363s Return made up to 25/04/07; full list of members
30 May 2007 410(Scot) Partic of mort/charge *
22 Feb 2007 AA Full accounts made up to 31 August 2006
22 Feb 2007 225 Accounting reference date shortened from 31/08/07 to 31/08/06
01 Jun 2006 410(Scot) Partic of mort/charge *
25 May 2006 288a New secretary appointed;new director appointed
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
11 May 2006 CERTNM Company name changed lothian shelf (392) LIMITED\certificate issued on 11/05/06
11 May 2006 288b Secretary resigned
11 May 2006 88(2)R Ad 10/05/06--------- £ si 5@1=5 £ ic 1/6
11 May 2006 225 Accounting reference date extended from 30/04/07 to 31/08/07
11 May 2006 287 Registered office changed on 11/05/06 from: 50 lothian road festival square edinburgh EH3 9WJ
11 May 2006 288b Director resigned
11 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution