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FYVIE HALL CONSULTANTS LIMITED

Company number SC325881

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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 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
27 Oct 2014 CH03 Secretary's details changed for Shona Clark on 3 August 2014
27 Oct 2014 CH01 Director's details changed for John David Clark on 3 August 2014
08 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
03 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
27 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
27 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
16 Jun 2011 CERTNM Company name changed freelance euro services (mmdcccxxxvii) LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-01
  • NM01 ‐ Change of name by resolution
07 Jun 2011 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 7 June 2011
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
30 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
30 Jun 2010 CH03 Secretary's details changed for Shona Clark on 20 June 2010
30 Jun 2010 CH01 Director's details changed for John David Clark on 20 June 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Jun 2009 363a Return made up to 20/06/09; full list of members
05 Mar 2009 AA Total exemption small company accounts made up to 5 April 2008
18 Jul 2008 363a Return made up to 20/06/08; full list of members
10 Jul 2008 287 Registered office changed on 10/07/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
23 Apr 2008 287 Registered office changed on 23/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL
05 Jan 2008 288b Secretary resigned
05 Jan 2008 288a New secretary appointed
19 Dec 2007 288a New director appointed