FIRSTBASE TIMBER LIMITED
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 29/01/1529 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/01/1430 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 22/01/1322 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 10/02/1210 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 31/01/1231 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 25/01/1125 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 27/01/1027 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 25 SCOTLAND STREET GLASGOW G5 8NB |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 16/09/0416 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 20/01/0320 January 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW SECRETARY APPOINTED |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
| 31/08/9931 August 1999 | DEC MORT/CHARGE ***** |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | AUDITOR'S RESIGNATION |
| 04/02/994 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | � NC 374000/687760 31/07/97 |
| 06/08/976 August 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/976 August 1997 | ADOPT MEM AND ARTS 31/07/97 |
| 06/08/976 August 1997 | NC INC ALREADY ADJUSTED 31/07/97 |
| 06/08/976 August 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/97 |
| 06/08/976 August 1997 | RECLASS/CONSOL SHARES 31/07/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 22/12/9522 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | NEW SECRETARY APPOINTED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | COMPANY NAME CHANGED FIRSTBASE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 15/11/94 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9410 November 1994 | � NC 300000/374000 31/10/94 |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 17/01/94; CHANGE OF MEMBERS |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | APPOINTMENT OF AUDITOR |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: G OFFICE CHANGED 26/08/92 11 WALKER STREET EDINBURGH EH3 7NE |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/9214 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 17/06/9217 June 1992 | S-DIV 13/04/92 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9217 June 1992 | RETENTION OF SHAREHOLDG 13/04/92 |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 23/11/9023 November 1990 | DIRECTOR RESIGNED |
| 01/10/901 October 1990 | COMPANY NAME CHANGED DMWS 152 LIMITED CERTIFICATE ISSUED ON 02/10/90 |
| 28/08/9028 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 15/03/9015 March 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/906 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/906 March 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/906 March 1990 | � NC 100/300000 01/03 |
| 06/03/906 March 1990 | NC INC ALREADY ADJUSTED 01/03/90 |
| 06/03/906 March 1990 | PARTIC OF MORT/CHARGE 2501 |
| 17/01/9017 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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