FIRST SCOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-04-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 13/01/2313 January 2023 | Micro company accounts made up to 2022-04-30 |
| 10/01/2310 January 2023 | Appointment of Mr Martin Ian Suttie as a director on 2023-01-10 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 19/01/2219 January 2022 | Micro company accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR STEVEN MICHAEL BROWN |
| 04/05/174 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 19/07/1619 July 2016 | REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 08/02/168 February 2016 | Annual return made up to 6 November 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/01/1520 January 2015 | Annual return made up to 6 November 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/01/1417 January 2014 | Annual return made up to 6 November 2013 with full list of shareholders |
| 01/02/131 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 28/11/1228 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 06/02/126 February 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | Annual return made up to 6 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 25/08/1125 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/08/1119 August 2011 | CHANGE OF NAME 18/08/2011 |
| 17/08/1117 August 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 03/12/103 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | COMPANY NAME CHANGED C & L PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/04/10 |
| 26/04/1026 April 2010 | CHANGE OF NAME 25/02/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FERRARI |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | S-DIV |
| 10/07/0810 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0729 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/04/07 |
| 19/03/0719 March 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 3 PRINCE ARTHUR STREET, ABERDEEN, AB10 1UF |
| 06/12/066 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/12/065 December 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/12/045 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: 3 PRINCE ARTHUR STREET, ABERDEEN, AB10 1UF |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 18 LITTLE BELMONT STREET, ABERDEEN, GRAMPIAN AB10 1JG |
| 19/01/0419 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/01/0316 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED MILTONMILE LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 06/11/026 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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