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FV DEVELOPMENTS LIMITED

Company number SC408715

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
24 Nov 2014 4.26(Scot) Return of final meeting of voluntary winding up
24 Jun 2014 AD01 Registered office address changed from 46 Charlotte Square Edinburgh EH2 4HQ on 24 June 2014
24 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
06 Feb 2014 MR04 Satisfaction of charge 2 in full
23 Dec 2013 MR04 Satisfaction of charge 1 in full
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 700
19 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Oct 2012 AD03 Register(s) moved to registered inspection location
11 Oct 2012 AD02 Register inspection address has been changed
17 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 2
13 Dec 2011 CH01 Director's details changed for Mr William John Gray-Muir on 12 December 2011
13 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 700
12 Dec 2011 CH01 Director's details changed for Lord Kenneth Wilfred Baker of Dorking on 10 December 2011
12 Dec 2011 AP01 Appointment of Lady Mary Elizabeth Baker as a director on 10 December 2011
12 Dec 2011 AP01 Appointment of Lord Kenneth Wilfred Baker of Dorking as a director on 10 December 2011
12 Dec 2011 AP01 Appointment of Mrs Camilla Sophie Gray Muir as a director on 10 December 2011
12 Dec 2011 AP01 Appointment of Mr Andrew Gray Muir as a director on 10 December 2011
12 Dec 2011 AP01 Appointment of Ms Catriona Mary Aitchison as a director on 10 December 2011
12 Dec 2011 AP01 Appointment of Mrs Alexandra Mary Gray Muir as a director on 10 December 2011
01 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
05 Oct 2011 NEWINC Incorporation