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FCSL (HOLDINGS) LIMITED

Company number SC351160

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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)
13 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2024 DS01 Application to strike the company off the register
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
03 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
23 Dec 2022 SH19 Statement of capital on 23 December 2022
  • GBP 1
16 Dec 2022 SH20 Statement by Directors
16 Dec 2022 CAP-SS Solvency Statement dated 09/12/22
16 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Nov 2022 PSC02 Notification of Falkirk Council as a person with significant control on 30 September 2022
17 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
06 Oct 2022 SH08 Change of share class name or designation
04 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2022 MA Memorandum and Articles of Association
27 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
02 Feb 2022 AP01 Appointment of Mr Colin Douglas Moodie as a director on 30 November 2021
16 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with no updates
20 Oct 2021 PSC07 Cessation of Maureen Campbell as a person with significant control on 26 August 2021
20 Oct 2021 TM01 Termination of appointment of Maureen Campbell as a director on 26 August 2021
01 Jul 2021 PSC07 Cessation of Rhona Geisler as a person with significant control on 28 August 2020
01 Jul 2021 TM01 Termination of appointment of Rhona Geisler as a director on 28 August 2020
10 Dec 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
04 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020