FIDDES CONSULTANCY LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
HALFWAY TO HEAVEN GAMRIE PARISH CHURCH
BANFF
AB45 3ES
SCOTLAND

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
BISHOP'S COURT 29 ALBYN PLACE
ABERDEEN
AB10 1YL

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09/05/129 May 2012 COURT ORDER NOTICE OF WINDING UP

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09/05/129 May 2012 NOTICE OF WINDING UP ORDER

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11/08/1111 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/04/1128 April 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM
37 BROAD STREET
PETERHEAD
AB42 1JB

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FORDYCE FIDDES / 01/08/2010

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10/08/1010 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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04/08/084 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
14 CARDEN PLACE
ABERDEEN
AB10 1UR

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15/09/0615 September 2006 DIRECTOR'S PARTICULARS CHANGED

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15/09/0615 September 2006 SECRETARY'S PARTICULARS CHANGED

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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03/08/053 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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