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FORDS RETAIL LIMITED

Company number SC306999

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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)
21 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2012 2.26B(Scot) Notice of move from Administration to Dissolution
06 Aug 2012 2.20B(Scot) Administrator's progress report
09 Feb 2012 2.20B(Scot) Administrator's progress report
16 Jun 2011 2.22B(Scot) Notice of extension of period of Administration
03 Feb 2011 2.20B(Scot) Administrator's progress report
19 Aug 2010 2.11B(Scot) Appointment of an administrator
01 Jul 2010 AD01 Registered office address changed from Meadowmill Bakery Mid Road Prestonpans Edinburgh EH32 9ER on 1 July 2010
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
26 Aug 2009 363a Return made up to 17/08/09; full list of members
26 Aug 2009 288b Appointment Terminated Secretary craig condie
15 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
03 Oct 2008 363a Return made up to 17/08/08; full list of members
02 Oct 2008 288c Director's Change of Particulars / david orr / 02/10/2008 / HouseName/Number was: , now: 11; Street was: 117 caiyside, now: tipperlinn road; Region was: midlothian, now: ; Post Code was: EH10 7HR, now: EH10 5ET; Country was: , now: united kingdom
02 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
24 Sep 2007 363a Return made up to 17/08/07; full list of members
24 Nov 2006 225 Accounting reference date shortened from 31/08/07 to 30/04/07
31 Oct 2006 410(Scot) Partic of mort/charge *
20 Oct 2006 SA Statement of affairs
20 Oct 2006 88(2)R Ad 13/10/06--------- £ si 499@1=499 £ ic 1/500
20 Oct 2006 288b Secretary resigned
20 Oct 2006 288a New secretary appointed
20 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2006 288a New director appointed