ALCLUITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 21/09/1721 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCFALL |
| 24/12/1524 December 2015 | 01/12/15 NO CHANGES |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, SECRETARY TURCAN CONNELL (TRUSTEES) LIMITED |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE |
| 09/01/159 January 2015 | 01/12/14 NO CHANGES |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN FRANCIS MCFALL / 04/05/2013 |
| 28/01/1328 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 375 WEST GEORGE STREET GLASGOW G2 4LW |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/01/126 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JOAN PATRICIA MCFALL / 16/06/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN FRANCIS MCFALL / 16/06/2011 |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE UNITED KINGDOM |
| 14/02/1114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 100 |
| 10/01/1110 January 2011 | CHANGE OF NAME 07/01/2011 |
| 10/01/1110 January 2011 | COMPANY NAME CHANGED FIELDSCREEN LIMITED CERTIFICATE ISSUED ON 10/01/11 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED LADY JOAN PATRICIA MCFALL |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN UNITED KINGDOM |
| 07/01/117 January 2011 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL (TRUSTEES) LIMITED |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 07/01/117 January 2011 | DIRECTOR APPOINTED LORD JOHN FRANCIS MCFALL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED |
| 01/12/101 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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