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FENIT RESOURCES LIMITED

Company number SC480784

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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)
30 May 2022 AD01 Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 30 May 2022
16 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-02
14 Sep 2021 AD01 Registered office address changed from 5 Carden Place Aberdeen AB10 1UT Scotland to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 14 September 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
05 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
18 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
07 Jun 2018 CH04 Secretary's details changed for Infinity Secretaries Limited on 7 June 2018
07 Jun 2018 AD01 Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 7 June 2018
03 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
26 Jun 2017 PSC01 Notification of Anna Haldane as a person with significant control on 30 June 2016
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with updates
26 Jun 2017 PSC01 Notification of Ian Harty as a person with significant control on 6 April 2016
02 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
25 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 2
15 Oct 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AA01 Current accounting period extended from 30 June 2015 to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
26 Jun 2014 AP01 Appointment of Ian Harty as a director
26 Jun 2014 TM01 Termination of appointment of Simon Cowie as a director
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted