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FIRHILL DEVELOPMENTS LIMITED

Company number SC353372

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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)
01 Mar 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,240,003.1
01 Mar 2016 CH01 Director's details changed for Thomas Hughes on 1 March 2015
23 Dec 2015 AA Accounts for a small company made up to 31 May 2015
19 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,240,003.1
19 Jan 2015 CH01 Director's details changed for William Macdonald Allan on 12 December 2014
19 Jan 2015 CH03 Secretary's details changed for Thomas Hughes on 5 December 2014
09 Dec 2014 AA Accounts for a small company made up to 31 May 2014
14 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1,240,003.1
22 Oct 2013 AA Accounts for a small company made up to 31 May 2013
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
19 Nov 2012 AA Accounts for a small company made up to 31 May 2012
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 1,240,004.00
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
11 Nov 2011 AA Accounts for a small company made up to 31 May 2011
24 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
24 Feb 2011 CH01 Director's details changed for Thomas Hughes on 13 January 2011
20 Oct 2010 AA Accounts for a small company made up to 31 May 2010
12 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 1,240,003.10
12 May 2010 AP01 Appointment of Ian Rees Dodd as a director
12 Apr 2010 MEM/ARTS Memorandum and Articles of Association
05 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 990,003.10
22 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 December 2009
  • GBP 970,003.10
22 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 20/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2010 CC01 Notice of Restriction on the Company's Articles