FLM REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
09/12/249 December 2024 | Appointment of Stuart Alastair Macgregor as a director on 2024-12-09 |
15/11/2415 November 2024 | Termination of appointment of Carole Jean Cran as a director on 2024-11-08 |
15/11/2415 November 2024 | Appointment of Mr Stuart James Wallace as a director on 2024-11-08 |
05/07/245 July 2024 | Termination of appointment of Charles Graham Hammond as a director on 2024-06-30 |
01/07/241 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
27/07/2327 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
15/02/2215 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
03/03/153 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
04/03/144 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 12/02/2014 |
01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
07/03/137 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/09/1212 September 2012 | SECRETARY APPOINTED PAMELA JUNE SMYTH |
11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL |
05/03/125 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY |
13/04/1113 April 2011 | DIRECTOR APPOINTED MR STUART RANDALL PATERSON |
02/03/112 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/03/101 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/02/0918 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/02/0829 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/03/075 March 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
28/02/0628 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
17/03/0517 March 2005 | SECRETARY RESIGNED |
17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
24/02/0524 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/02/0426 February 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
05/06/035 June 2003 | REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE, LEITH EDINBURGH MIDLOTHIAN EH6 7DB |
08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0325 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
26/09/0226 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
04/03/024 March 2002 | COMPANY NAME CHANGED FORTHLINE LIMITED CERTIFICATE ISSUED ON 04/03/02 |
21/02/0221 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0221 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/04/0121 April 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
15/02/0115 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/03/002 March 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
22/05/9922 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/02/9921 February 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
21/05/9821 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/03/9812 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
04/03/984 March 1998 | S80A AUTH TO ALLOT SEC 20/03/97 S366A DISP HOLDING AGM 20/03/97 S252 DISP LAYING ACC 20/03/97 S386 DISP APP AUDS 20/03/97 S369(4) SHT NOTICE MEET 20/03/97 |
21/03/9721 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
10/03/9710 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
13/02/9713 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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