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FIREWOOD SCOTLAND LIMITED

Company number SC390589

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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)
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 May 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
30 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
19 Aug 2011 CERTNM Company name changed forestmill eco fire supplies LIMITED\certificate issued on 19/08/11
  • CONNOT ‐
19 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-12
11 Feb 2011 AD01 Registered office address changed from C/O Wagner Associates 34 West George Street Glasgow G2 1DA Scotland on 11 February 2011
21 Dec 2010 AP01 Appointment of Mr James Macaulay as a director
20 Dec 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 20 December 2010
20 Dec 2010 TM01 Termination of appointment of James Mcmeekin as a director
20 Dec 2010 TM01 Termination of appointment of Cosec Limited as a director
20 Dec 2010 TM02 Termination of appointment of Cosec Limited as a secretary
20 Dec 2010 NEWINC Incorporation