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FS SCOTLAND LIMITED

Company number SC409710

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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)
03 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2014 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2014-09-15
  • GBP 2
14 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Mar 2012 AP01 Appointment of Deborah Jackson Smith as a director on 8 March 2012
13 Mar 2012 AD01 Registered office address changed from 14 Melrose Terrace East Kilbride Glasgow G74 4EQ Scotland on 13 March 2012
27 Oct 2011 AP01 Appointment of Kenneth Robert Falconer as a director on 20 October 2011
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2011 NM06 Change of name with request to seek comments from relevant body
24 Oct 2011 CERTNM Company name changed hms (893) LIMITED\certificate issued on 24/10/11
  • CONNOT ‐
24 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-20
21 Oct 2011 AD01 Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 21 October 2011
21 Oct 2011 TM02 Termination of appointment of Hms Secretaries Limited as a secretary on 20 October 2011
21 Oct 2011 TM01 Termination of appointment of Hms Directors Limited as a director on 20 October 2011
21 Oct 2011 TM01 Termination of appointment of Donald John Munro as a director on 20 October 2011
19 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted