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F BANNATYNE LTD

Company number SC347241

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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)
07 Mar 2023 AD01 Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to Turnberry House 175 West George Street Glasgow G2 2LB on 7 March 2023
06 Jun 2022 AD01 Registered office address changed from 4/2 100 West Regent Street Glasgow G2 2QD Scotland to 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 6 June 2022
03 Jun 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-05-21
23 May 2019 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 4/2 100 West Regent Street Glasgow G2 2QD on 23 May 2019
07 Jan 2019 AD01 Registered office address changed from 4 Arkinholm Terrace Langholm DG13 0JR to 272 Bath Street Glasgow G2 4JR on 7 January 2019
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with no updates
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Jun 2016 CH01 Director's details changed for Ms Fiona Kirsty Bannatyne on 10 February 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 110
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 110
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 110
02 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
23 May 2011 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders