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FIRST CALL TRADE SERVICES LIMITED

Company number SC342483

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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)
06 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1,000
06 Apr 2015 CH01 Director's details changed for Mr Paul Greaves on 2 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
04 Mar 2014 AD01 Registered office address changed from 4C New Mart Road Edinburgh EH14 1RL Scotland on 4 March 2014
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Nov 2013 TM01 Termination of appointment of Brent Robinson as a director
10 Sep 2013 AP01 Appointment of Mr Brent Leo Robinson as a director
25 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
11 Sep 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Oct 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
18 Oct 2011 AP03 Appointment of Mr Paul Greaves as a secretary
18 Oct 2011 TM02 Termination of appointment of Sarah Greaves as a secretary
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Disposal/payment of fees authorised & apporved 13/05/2011
06 May 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Paul Greaves on 7 May 2010
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 GAZ1 First Gazette notice for compulsory strike-off
20 May 2010 AA Total exemption small company accounts made up to 31 May 2009
19 May 2010 AD01 Registered office address changed from 152 Gorgie Road Edinburgh EH14 2NT on 19 May 2010