FITZGROVE SCOTLAND LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewConfirmation statement made on 2024-12-18 with no updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/02/2415 February 2024 Confirmation statement made on 2023-12-18 with no updates

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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31/01/2431 January 2024 Confirmation statement made on 2022-12-18 with no updates

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26/01/2326 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Micro company accounts made up to 2021-04-30

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22/12/2122 December 2021 Confirmation statement made on 2021-12-18 with no updates

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/01/1613 January 2016 Annual return made up to 21 December 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 Annual return made up to 21 December 2014 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/01/1429 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/01/1331 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1123 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/01/1131 January 2011 Annual return made up to 21 December 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/12/0921 December 2009 Annual return made up to 21 December 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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16/02/0916 February 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2006

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09/02/079 February 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/04/063 April 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/02/051 February 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/01/045 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/01/0215 January 2002 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/02/019 February 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01

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20/01/0120 January 2001 RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 DIRECTOR RESIGNED

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16/02/0016 February 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 NEW DIRECTOR APPOINTED

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16/02/0016 February 2000 REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE

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16/02/0016 February 2000 SECRETARY RESIGNED

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16/02/0016 February 2000 DIRECTOR RESIGNED

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11/02/0011 February 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0010 February 2000 COMPANY NAME CHANGED DMWS 391 LIMITED CERTIFICATE ISSUED ON 11/02/00

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07/02/007 February 2000 NC INC ALREADY ADJUSTED 03/02/00

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07/02/007 February 2000 ADOPTMEMORANDUM03/02/00

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21/12/9921 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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