FINLAYSON & BOYD LTD.

Company Documents

DateDescription
21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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29/11/1529 November 2015 SUB-DIVISION
05/11/15

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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01/11/131 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
C/O HENDERSON LOGGIE SINCLAIR
WOOD, 90 MITCHELL STREET
GLASGOW
G1 3NQ

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08/03/128 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/04/1013 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/096 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/03/0722 March 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 NEW DIRECTOR APPOINTED

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30/09/0430 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 COMPANY NAME CHANGED
ASHLEY TAYLOR LTD.
CERTIFICATE ISSUED ON 29/09/04

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
78 MONTGOMERY STREET
EDINBURGH
MIDLOTHIAN EH7 5JA

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17/03/0317 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/03/0317 March 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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