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FUTUREKELSO

Company number SC330196

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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)
11 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 23/06/2014
05 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
15 Nov 2013 AP01 Appointment of Mr Colin Francis Lawrence Mcgrath as a director
15 Nov 2013 AP01 Appointment of Mr Simon Mountford as a director
15 Nov 2013 AP01 Appointment of Captain John James Bassett as a director
01 Oct 2013 AR01 Annual return made up to 3 September 2013 no member list
13 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
30 Aug 2013 TM01 Termination of appointment of Robert Young as a director
30 Aug 2013 TM01 Termination of appointment of Fiona Scott as a director
11 Sep 2012 AR01 Annual return made up to 3 September 2012 no member list
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 TM01 Termination of appointment of Alasdair Hutton as a director
25 Jul 2012 TM01 Termination of appointment of Elizabeth Hird as a director
30 Nov 2011 TM01 Termination of appointment of Trevor Black as a director
06 Sep 2011 AR01 Annual return made up to 3 September 2011 no member list
04 Aug 2011 CH01 Director's details changed for Mrs Kirsty Robb Cameron on 4 August 2011
04 Aug 2011 AP01 Appointment of Mrs Kirsty Robb Cameron as a director
23 Jun 2011 TM01 Termination of appointment of Charles Robertson as a director
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Sep 2010 AR01 Annual return made up to 3 September 2010 no member list
21 Sep 2010 CH01 Director's details changed for Fiona Stewart Scott on 3 September 2010
21 Sep 2010 CH01 Director's details changed for Robin Neil Martineau Thomson on 3 September 2010