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FC APARTMENTS LIMITED

Company number SC407890

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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)
08 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 598.107486
23 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
05 Dec 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 598.11
06 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 2 October 2012
  • GBP 598.14
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 SH02 Sub-division of shares on 2 October 2012
15 Oct 2012 AP01 Appointment of Mr Alistair Erskine as a director
11 Oct 2012 AP03 Appointment of Ian Mckenzie Shand as a secretary
11 Oct 2012 TM02 Termination of appointment of As Company Services Limited as a secretary
11 Oct 2012 AD01 Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY on 11 October 2012
03 Oct 2012 MG01s Particulars of a mortgage or charge / charge no: 1
27 Sep 2012 AP01 Appointment of John Neil as a director
27 Sep 2012 AP01 Appointment of Grant Andrew Richard as a director
27 Sep 2012 AP01 Appointment of Mr Peter Alexander Whitelaw as a director
20 Aug 2012 CERTNM Company name changed andstrat (no. 364) LIMITED\certificate issued on 20/08/12
  • CONNOT ‐
20 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-17
16 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-14
27 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 273
21 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted