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FRASER TURSTON LIMITED

Company number SC331941

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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)
08 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Increase authorised capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 4 pages (4 pages)
20 May 2009	288a	Director appointed colin george sangster	View PDF Director appointed colin george sangster - link opens in a new window - 2 pages (2 pages)
07 May 2009	288a	Director appointed malcolm fraser mcdonald	View PDF Director appointed malcolm fraser mcdonald - link opens in a new window - 3 pages (3 pages)
09 Oct 2008	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2008	288c	Director and Secretary's Change of Particulars / fraser fyfe investments LIMITED / 29/05/2008 /	View PDF Director and Secretary's Change of Particulars / fraser fyfe investments LIMITED / 29/05/2008 / - link opens in a new window - 1 page (1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 3 hillpark terrace edinburgh EH4 7SX	View PDF Registered office changed on 30/05/2008 from 3 hillpark terrace edinburgh EH4 7SX - link opens in a new window - 1 page (1 page)
30 May 2008	288c	Director and Secretary's Change of Particulars / fraser fyfe investments LIMITED / 29/05/2008 / HouseName/Number was: , now: 6; Street was: 3 hillpark terrace, now: little carron gardens; Post Town was: edinburgh, now: st. Andrews; Region was: midlothian, now: fife; Post Code was: EH4 7SX, now: KY16 8QL; Country was: , now: united kingdom	View PDF Director and Secretary's Change of Particulars / fraser fyfe investments LIMITED / 29/05/2008 / HouseName/Number was: , now: 6; Street was: 3 hillpark terrace, now: little carron gardens; Post Town was: edinburgh, now: st. Andrews; Region was: midlothian, now: fife; Post Code was: EH4 7SX, now: KY16 8QL; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
28 Nov 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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