F BANNATYNE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Registered office address changed from 11th Floor, Room 1110, Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to Turnberry House 175 West George Street Glasgow G2 2LB on 2023-03-07 |
| 03/06/193 June 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/05/1923 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 4 ARKINHOLM TERRACE LANGHOLM DG13 0JR |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/06/1610 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA KIRSTY BANNATYNE / 10/02/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/09/1410 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 14/09/1014 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA BANNATYNE / 07/07/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/05/1012 May 2010 | ARTICLES OF ASSOCIATION |
| 12/05/1012 May 2010 | ALTER ARTICLES 08/04/2010 |
| 08/04/108 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 110 |
| 08/09/098 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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