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FRINGE BY THE SEA LIMITED

Company number SC342965

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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)
10 Aug 2018 PSC07 Cessation of John De Winter Shaw as a person with significant control on 12 February 2018
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
01 May 2018 AA Total exemption full accounts made up to 31 October 2017
27 Mar 2018 TM01 Termination of appointment of Eric Stewart Wales as a director on 12 February 2018
27 Mar 2018 TM02 Termination of appointment of Jane Carolyn Thomson as a secretary on 12 February 2018
27 Mar 2018 TM01 Termination of appointment of Jane Carolyn Thomson as a director on 12 February 2018
27 Mar 2018 AD01 Registered office address changed from 15 Glen Orchy Glenorchy Road North Berwick East Lothian EH39 4PE to 7-9 Quality Street North Berwick East Lothian EH39 4HP on 27 March 2018
27 Mar 2018 AP01 Appointment of Rory David Steeel as a director on 12 February 2018
27 Mar 2018 AP03 Appointment of Niall Middleton as a secretary on 12 February 2018
27 Mar 2018 TM01 Termination of appointment of John De Winter Shaw as a director on 12 February 2018
23 Feb 2018 MA Memorandum and Articles of Association
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Notice periods in respect of resignation are herby waived 12/02/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
31 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 May 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
18 May 2016 AR01 Annual return made up to 15 May 2016 no member list
02 Jul 2015 AR01 Annual return made up to 15 May 2015 no member list
02 Jul 2015 CH01 Director's details changed for Mrs Jane Carolyn Thomson on 15 August 2014
25 May 2015 AA Total exemption small company accounts made up to 31 October 2014
14 May 2015 AD01 Registered office address changed from Crowhill Farmhouse Innerwick Dunbar East Lothian EH42 1QT to 15 Glen Orchy Glenorchy Road North Berwick East Lothian EH39 4PE on 14 May 2015
26 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
27 May 2014 AR01 Annual return made up to 15 May 2014 no member list
11 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 31 October 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 15 May 2013 no member list