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FALKIRK INVESTMENTS LTD

Company number SC402892

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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 Jun 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Mar 2014 MR01 Registration of charge 4028920006
22 Mar 2014 MR01 Registration of charge 4028920005
04 Oct 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-04
04 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jun 2013 TM01 Termination of appointment of Kevin Coleman as a director
24 Apr 2013 AP01 Appointment of Mr Patrick Joseph Doherty as a director
19 Apr 2013 CERTNM Company name changed metro inn falkirk (2) LIMITED\certificate issued on 19/04/13
  • RES15 ‐ Change company name resolution on 2013-04-19
  • NM01 ‐ Change of name by resolution
23 Aug 2012 AP01 Appointment of Mr Kevin Coleman as a director
23 Aug 2012 TM01 Termination of appointment of Patrick Doherty as a director
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
18 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Jul 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
11 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 4
06 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
03 Nov 2011 MG01s Particulars of a mortgage or charge / charge no: 2
24 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 1
04 Jul 2011 NEWINC Incorporation