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FIDELIS SCOTLAND LIMITED

Company number SC375372

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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)
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 500,100
12 Mar 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 500,100.00
12 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital of the company increased by the creation of 150,000 preference shares of £1 each 01/05/2014
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 350,100
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 November 2013
  • GBP 350,100.00
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share capital 25/11/2013
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
07 May 2013 SH02 Sub-division of shares on 23 October 2012
07 May 2013 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 100,100
07 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share capital increased director authorised to allot new shares 23/10/2012
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted