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FIDRA INVESTMENTS LIMITED

Company number SC305101

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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)
30 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2011 LIQ MISC INSOLVENCY:4.17(Scot)
31 Mar 2011 4.26(Scot) Return of final meeting of voluntary winding up
04 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-24
04 May 2010 AD01 Registered office address changed from Dundas House Westfield Park Eskbank Midlothian EH22 3FB Scotland on 4 May 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 363a Return made up to 06/07/09; full list of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
04 Sep 2008 363a Return made up to 06/07/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Aug 2007 363s Return made up to 06/07/07; full list of members
30 Aug 2007 363(288) Secretary's particulars changed
16 Aug 2007 225 Accounting reference date extended from 31/03/07 to 31/12/07
12 Oct 2006 410(Scot) Partic of mort/charge *
29 Sep 2006 88(2)R Ad 26/09/06--------- £ si 99997@1=99997 £ ic 2/99999
29 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 123 £ nc 100/150000 26/09/06
28 Sep 2006 410(Scot) Partic of mort/charge *
22 Sep 2006 288a New director appointed
15 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed