Filed on: 30 Sep 2013
Form: AA - Annual Accounts
31/12/12 TOTAL EXEMPTION SMALL

Filed on: 27 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC3272880002
Price: £4.99 (excl. VAT)

Filed on: 20 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE SC3272880001
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/05/2012 FROM
2 SPIERS PLACE
EDINBURGH
MIDLOTHIAN
EH6 6DB
Price: £4.99 (excl. VAT)

Filed on: 24 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THOMAS TULLOCH
Price: £4.99 (excl. VAT)

Filed on: 20 Apr 2012
Form: AA - Annual Accounts
31/12/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/07/2011 TO 31/12/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Mar 2012
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED FINDLAY MECHANICAL SERVICES LTD.
CERTIFICATE ISSUED ON 05/03/12
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR THOMAS RICHARD TULLOCH
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2010
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAURA MCGILLIVRAY
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD / 28/11/2009
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 24/09/2010 FROM
16 GLENGARRY TERRACE
PRESTONPANS
EAST LOTHIAN
EH32 9FG
Price: £4.99 (excl. VAT)

Filed on: 19 Apr 2010
Form: AA - Annual Accounts
31/07/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/08 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 8 Dec 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
05/07/09 NO CHANGES
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2009
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
Price: £4.99 (excl. VAT)

Filed on: 24 Nov 2009
Form: AA - Annual Accounts
31/07/08 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: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD / 02/10/2009
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2009
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY LAURA MCGILLIVRAY
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2009
Form: DISS16(SOAS) - Compulsory strike off suspended
COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2009
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
First Gazette
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS LAURA SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS DAVID SHEPHERD
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR AND SECRETARY'S PARTICULARS LAURA MCGILLIVRAY
Price: £4.99 (excl. VAT)

Filed on: 26 Aug 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 26/08/08 FROM:
27 LAURISTON STREET
EDINBURGH
EH3 9DQ
Price: £4.99 (excl. VAT)

Filed on: 27 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Jul 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2007
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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