FIRST SCOTTISH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Termination of appointment of Samantha Jane Burton as a director on 2024-10-01 |
| 16/01/2516 January 2025 | Termination of appointment of Ian James Fraser as a director on 2024-12-31 |
| 16/01/2516 January 2025 | Termination of appointment of Paul Barry as a director on 2024-12-31 |
| 16/01/2516 January 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Appointment of Samantha Jane Burton as a director on 2024-10-01 |
| 28/10/2428 October 2024 | Appointment of Mr Michael Idris Andrews as a director on 2024-10-01 |
| 28/10/2428 October 2024 | Appointment of Mrs Sarah Julie Lowe as a director on 2024-10-01 |
| 21/10/2421 October 2024 | Appointment of Ms Samantha Jane Burton as a director on 2024-10-01 |
| 15/10/2415 October 2024 | Appointment of Ms Lorna Anne Innes as a director on 2024-10-01 |
| 18/07/2418 July 2024 | Satisfaction of charge SC2046570009 in full |
| 18/07/2418 July 2024 | Satisfaction of charge SC2046570010 in full |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 14/06/2414 June 2024 | Change of details for Fs Bidco Limited as a person with significant control on 2024-02-19 |
| 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 |
| 21/07/2321 July 2023 | Registration of charge SC2046570010, created on 2023-07-06 |
| 20/07/2320 July 2023 | Registration of charge SC2046570009, created on 2023-07-06 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge SC2046570006 in full |
| 12/01/2312 January 2023 | Satisfaction of charge SC2046570008 in full |
| 12/01/2312 January 2023 | Satisfaction of charge SC2046570007 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 06/08/206 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS BIDCO LIMITED |
| 22/05/2022 May 2020 | CESSATION OF PHENNA GROUP BIDCO LTD AS A PSC |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHENNA GROUP BIDCO LTD |
| 14/06/1914 June 2019 | CESSATION OF FS BIDCO LIMITED AS A PSC |
| 02/05/192 May 2019 | ALTER ARTICLES 18/04/2019 |
| 02/05/192 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2046570002 |
| 02/05/192 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2046570005 |
| 02/05/192 May 2019 | ARTICLES OF ASSOCIATION |
| 01/05/191 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2046570004 |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOE BENNETT |
| 29/04/1929 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2046570003 |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 29/08/1829 August 2018 | CESSATION OF SOUTER KENT LIMITED AS A PSC |
| 29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS BIDCO LIMITED |
| 29/08/1829 August 2018 | CESSATION OF JOHN WOOD YORKSTON AS A PSC |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR CONOR THOMAS CLARKE |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR JOE BENNETT |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATTERSON |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BURTON |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BERTHINUSSEN |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA BURTON |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR PAUL BARRY |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2046570002 |
| 09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 09/07/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WOOD YORKSTON |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 28/03/1728 March 2017 | ADOPT ARTICLES 17/02/2017 |
| 21/03/1721 March 2017 | SECOND FILED SH01 - 18/10/16 STATEMENT OF CAPITAL GBP 1093.64 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS BERTHINUSSEN / 17/01/2017 |
| 13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 09/11/169 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 29.64 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 19/02/1419 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 06/09/136 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACFIE |
| 20/02/1320 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR JOHN DOUGLAS BERTHINUSSEN |
| 10/10/1210 October 2012 | ARTICLES OF ASSOCIATION |
| 10/10/1210 October 2012 | ALTER ARTICLES 26/09/2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MASTERTON |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN YORKSTON |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HODGINS |
| 22/02/1222 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR MICHAEL PATTERSON |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR IAN JAMES FRASER |
| 23/02/1123 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/03/101 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED GAVIN GEORGE MASTERTON |
| 02/09/092 September 2009 | S-DIV |
| 02/09/092 September 2009 | DIRECTOR APPOINTED ANDREW JAMES MACFIE |
| 02/09/092 September 2009 | SUBDIVISION 20/08/2009 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR BERYL TOUGH |
| 01/06/091 June 2009 | PREVEXT FROM 31/12/2008 TO 31/05/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MS SAMANTHA JANE BURTON |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0818 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/0513 September 2005 | COMPANY NAME CHANGED REDCAM LIMITED CERTIFICATE ISSUED ON 13/09/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: C/O FIRST SCOTTISH FORMATIONS 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP |
| 08/08/058 August 2005 | |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 30/01/0530 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | ARTICLES OF ASSOCIATION |
| 19/09/0319 September 2003 | £ NC 1175/1370 12/09/0 |
| 19/09/0319 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0319 September 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0319 September 2003 | COVERSION OF LOAN STOCK 12/09/03 |
| 19/09/0319 September 2003 | NC INC ALREADY ADJUSTED 12/09/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0218 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0218 June 2002 | £ NC 1100/1175 07/06/02 |
| 18/06/0218 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 07/06/02 |
| 13/06/0213 June 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/029 March 2002 | £ NC 1000/1100 01/03/0 |
| 09/03/029 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/029 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/03/029 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/029 March 2002 | NC INC ALREADY ADJUSTED 01/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 16/06/0016 June 2000 | ADOPT ARTICLES 02/06/00 |
| 16/06/0016 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/008 June 2000 | PARTIC OF MORT/CHARGE ***** |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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