FIRST SCOTTISH DOCUMENT MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 15/01/2515 January 2025 | Termination of appointment of Ian James Fraser as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 15/10/2415 October 2024 | Appointment of Ms Lorna Anne Innes as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Appointment of Ms Samantha Jane Burton as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mr Michael Idris Andrews as a director on 2024-10-01 |
| 01/10/241 October 2024 | Appointment of Mrs Sarah Julie Lowe as a director on 2024-10-01 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Termination of appointment of David George Harrison as a director on 2023-11-20 |
| 28/11/2328 November 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Satisfaction of charge SC2410580006 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 |
| 04/02/204 February 2020 | PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/05/192 May 2019 | ARTICLES OF ASSOCIATION |
| 02/05/192 May 2019 | ALTER ARTICLES 18/04/2019 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2410580003 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2410580005 |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2410580004 |
| 25/04/1925 April 2019 | SECOND FILING OF AP01 FOR PAUL BARRY |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR DAVID GEORGE HARRISON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CONOR CLARKE |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR CONOR THOMAS CLARKE |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR JOE BENNETT |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LORNA INNES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURTON |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR PAUL BARRY |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2410580003 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 16/08/1716 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 11/02/1311 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR IAN JAMES FRASER |
| 15/12/1015 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 04/11/104 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 13/07/1013 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/07/1013 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/03/1025 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORNA ANNE INNES / 12/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MACDONALD / 12/12/2009 |
| 03/09/093 September 2009 | FACILITY AGREEMENT 20/08/2009 |
| 01/06/091 June 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MS SAMANTHA JANE BURTON |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR ALAN MACDONALD |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MS LORNA ANNE INNES |
| 18/12/0818 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE |
| 12/12/0712 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/01/0616 January 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE |
| 04/01/064 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 70 CUMBERLAND STREET EDINBURGH MIDLOTHIAN EH3 6RE |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | NEW SECRETARY APPOINTED |
| 14/09/0414 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/08/0320 August 2003 | COMPANY NAME CHANGED DOCSAVE LIMITED CERTIFICATE ISSUED ON 20/08/03 |
| 12/12/0212 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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