FINANCIAL SERVICES SCOTLAND LIMITED
Company number SC408291
- Company Overview for FINANCIAL SERVICES SCOTLAND LIMITED (SC408291)
- Filing history for FINANCIAL SERVICES SCOTLAND LIMITED (SC408291)
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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) |
|---|---|---|---|
| 27 Aug 2018 | PSC01 | Notification of Lynda Best as a person with significant control on 3 October 2017 | |
| 15 Aug 2018 | PSC01 | Notification of James Henry Fisher as a person with significant control on 3 October 2017 | |
| 14 Aug 2018 | AP04 | Appointment of Nicolson Nominees Ltd as a secretary on 14 August 2018 | |
| 14 Aug 2018 | CH01 | Director's details changed for Mr James Henry Fisher on 31 October 2017 | |
| 14 Aug 2018 | PSC01 | Notification of Stuart Edward Best as a person with significant control on 3 October 2017 | |
| 14 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 14 August 2018 | |
| 13 Mar 2018 | AD01 | Registered office address changed from Apl Centre Stevenston Industrial Estate Stevenston Ardeer KA20 3LR to 1 Glebe Street Stevenson Ayrshire KA20 3EN on 13 March 2018 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
| 15 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 30 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 06 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 23 Nov 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
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| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 03 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Dec 2013 | TM01 | Termination of appointment of Stuart Best as a director | |
| 10 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 24 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 23 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 28 September 2011
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| 12 Dec 2011 | AD01 | Registered office address changed from A.T.O.O. Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 12 December 2011 | |
| 12 Dec 2011 | AA01 | Current accounting period extended from 30 September 2012 to 31 December 2012 | |
| 06 Oct 2011 | AP01 | Appointment of Stuart Edward Best as a director | |
| 06 Oct 2011 | AP01 | Appointment of James Henry Fisher as a director | |
| 06 Oct 2011 | TM01 | Termination of appointment of Stephen Mabbott as a director |