FCSL (HOLDINGS) LIMITED

Company number SC351160

Date	Type	Description	View / Download
11 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AD01	Registered office address changed from the Falkirk Stadium Westfield Street Falkirk FK2 9DX United Kingdom on 7 March 2011	(1 page)
30 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(6 pages)
30 Nov 2010	CH01	Director's details changed for Ms Maureen Campbell on 1 January 2010	(2 pages)
30 Nov 2010	AP03	Appointment of Mr Douglas Mcgregor as a secretary	(1 page)
30 Nov 2010	CH01	Director's details changed for Douglas Mcgregor on 1 January 2010	(2 pages)
30 Nov 2010	CH01	Director's details changed for Rhona Geisler on 1 January 2010	(2 pages)
30 Nov 2010	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
30 Nov 2010	AD01	Registered office address changed from Municipal Buildings West Bridge Street Falkirk FK1 5RS United Kingdom on 30 November 2010	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
05 Mar 2010	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
05 Mar 2010	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL on 5 March 2010	(1 page)
29 Dec 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	(22 pages)
29 Dec 2009	TM01	Termination of appointment of Adrian Bell as a director	(2 pages)
29 Dec 2009	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 11 November 2009	(3 pages)
11 Nov 2009	AD01	Registered office address changed from 30-31 Queen Street Edinburgh Midlothian EH2 1JX on 11 November 2009	(1 page)
15 Jun 2009	88(2)	Ad 28/05/09\gbp si 354292@1=354292\gbp ic 1/354293\	(2 pages)
15 Jun 2009	123	Nc inc already adjusted 28/05/09	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
11 May 2009	288a	Director appointed maureen campbell	(2 pages)
11 May 2009	288a	Director appointed douglas mcgregor	(2 pages)
11 May 2009	288a	Director appointed rhona geisler	(2 pages)
11 May 2009	288b	Appointment terminate, director austin flynn logged form	(1 page)
11 May 2009	288b	Appointment terminated director morton fraser directors LIMITED	(1 page)
30 Dec 2008	CERTNM	Company name changed york place (no.508) LIMITED\certificate issued on 30/12/08	(2 pages)