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FFENICS (1) LIMITED

Company number SC573929

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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 2019	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
27 Aug 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 6 pages (6 pages)
16 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Sep 2018	AP01	Appointment of Mr David Martin Coutts as a director on 30 August 2018	View PDF Appointment of Mr David Martin Coutts as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	MR01	Registration of charge SC5739290001, created on 13 March 2018	View PDF Registration of charge SC5739290001, created on 13 March 2018 - link opens in a new window - 6 pages (6 pages)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	View PDF Confirmation statement made on 9 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	TM02	Termination of appointment of Steven Mccoll as a secretary on 1 February 2018	View PDF Termination of appointment of Steven Mccoll as a secretary on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of Steven Mccoll as a director on 1 February 2018	View PDF Termination of appointment of Steven Mccoll as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC07	Cessation of Steven Mccoll as a person with significant control on 1 February 2018	View PDF Cessation of Steven Mccoll as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP03	Appointment of Ms Diane Hunter as a secretary on 1 February 2018	View PDF Appointment of Ms Diane Hunter as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Robin Randall as a director on 1 February 2018	View PDF Appointment of Mr Robin Randall as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Ms Diane Hunter as a director on 1 February 2018	View PDF Appointment of Ms Diane Hunter as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	AD01	Registered office address changed from Suite E, Moncrieffe Business Centre Friarton Road Perth PH2 8DG Scotland to 47 Main Street Portpatrick Stranraer DG9 8JW on 8 February 2018	View PDF Registered office address changed from Suite E, Moncrieffe Business Centre Friarton Road Perth PH2 8DG Scotland to 47 Main Street Portpatrick Stranraer DG9 8JW on 8 February 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-16 GBP 10	View PDF Incorporation Statement of capital on 2017-08-16 GBP 10 - link opens in a new window - 40 pages (40 pages)

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