FDL 123 LIMITED

Company number SC344478

Date	Type	Description	View / Download
30 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 May 2019	DS01	Application to strike the company off the register	(3 pages)
07 May 2019	SH20	Statement by Directors	(1 page)
07 May 2019	CAP-SS	Solvency Statement dated 02/05/19	(1 page)
07 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Final dividend declared 02/05/2019	(2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
28 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
23 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(5 pages)
21 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
11 Jul 2016	AD01	Registered office address changed from 100 Brunswick Street Merchant City Glasgow Strathclyde G1 1TF to Four Winds Pavilion Pacific Quay Glasgow G51 1DZ on 11 July 2016	(1 page)
04 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200	(5 pages)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	(3 pages)
04 Mar 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Richard George Carlaw as a director on 26 February 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of David John Buchan as a director on 11 February 2016	(1 page)
16 Dec 2015	TM01	Termination of appointment of Darren James as a director on 24 November 2015	(1 page)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Jul 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 200	(6 pages)
18 Mar 2015	CH01	Director's details changed for Gary O'donnell on 17 March 2015	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)