All Official Legal documents for FORTUNA PROPERTIES (SCOTLAND) LIMITED

Filed on: 20 Dec 2013
Form: AA - Annual Accounts
31/03/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 May 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/05/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 28 Mar 2013
Form: MG01s - Particulars of a charge created by a company registered in Scotland
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2012
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/05/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 10 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/05/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2010
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2010
Form: AA01 - Change of accounting reference date
PREVSHO FROM 31/05/2010 TO 31/03/2010
Price: £4.99 (excl. VAT)
Filed on: 17 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
21/05/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Feb 2010
Form: AA - Annual Accounts
31/05/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 21 Oct 2009
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 21/10/2009 FROM
23A WINDSOR STREET
EDINBURGH
EH7 5LA
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Filed on: 21 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2009
Form: AA - Annual Accounts
31/05/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 10 Jun 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Dec 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 22 May 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 May 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 24 Apr 2007
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 5 Dec 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2006
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 26 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Price: £4.99 (excl. VAT)
Filed on: 26 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2004
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Price: £4.99 (excl. VAT)
Filed on: 6 Jul 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 2 Jul 2004
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 24 May 2004
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2003
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Price: £4.99 (excl. VAT)
Filed on: 16 May 2003
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Price: £4.99 (excl. VAT)
Filed on: 30 May 2002
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 4 Mar 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 1 Jun 2001
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2000
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 28 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 2000
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 20 Oct 1999
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 2 Aug 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/99
Price: £4.99 (excl. VAT)
Filed on: 24 May 1999
Form: 363s - Annual Return
RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Feb 1999
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 31 Jul 1998
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 26 Jun 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/05/98
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1998
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1998
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1998
Form: 363b - Annual Return
RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 8 Jun 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 10 Dec 1997
Form: 410(Scot) - Particulars of a charge created by a company registered in Scotland
PARTIC OF MORT/CHARGE *****
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 1997
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 31 May 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 31/05/97 FROM:
HIGHSTONE INFORMATION SERVICES
C/O 12A BEAVER HULL ROAD
EDINBURGH
EH7 4SE
Price: £4.99 (excl. VAT)
Filed on: 21 May 1997
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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