FLM REALISATIONS LIMITED

Company Documents

DateDescription
24/06/2524 June 2025 NewAccounts for a dormant company made up to 2024-12-31

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17/02/2517 February 2025 Confirmation statement made on 2025-02-17 with no updates

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09/12/249 December 2024 Appointment of Stuart Alastair Macgregor as a director on 2024-12-09

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15/11/2415 November 2024 Termination of appointment of Carole Jean Cran as a director on 2024-11-08

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15/11/2415 November 2024 Appointment of Mr Stuart James Wallace as a director on 2024-11-08

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05/07/245 July 2024 Termination of appointment of Charles Graham Hammond as a director on 2024-06-30

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01/07/241 July 2024 Accounts for a dormant company made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-13 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-13 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-13 with no updates

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03/03/153 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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04/03/144 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM HAMMOND / 12/02/2014

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/03/137 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/09/1212 September 2012 SECRETARY APPOINTED PAMELA JUNE SMYTH

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY MORAG MCNEILL

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05/03/125 March 2012 Annual return made up to 13 February 2012 with full list of shareholders

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13/09/1113 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/05/1111 May 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURRAY

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13/04/1113 April 2011 DIRECTOR APPOINTED MR STUART RANDALL PATERSON

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02/03/112 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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03/09/103 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/03/101 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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30/09/0930 September 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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18/02/0918 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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11/09/0811 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/02/0829 February 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/03/075 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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17/03/0517 March 2005 SECRETARY RESIGNED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/02/0426 February 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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29/09/0329 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/06/035 June 2003 REGISTERED OFFICE CHANGED ON 05/06/03 FROM: TOWER PLACE, LEITH EDINBURGH MIDLOTHIAN EH6 7DB

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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25/02/0325 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 AUDITOR'S RESIGNATION

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26/09/0226 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/03/024 March 2002 COMPANY NAME CHANGED FORTHLINE LIMITED CERTIFICATE ISSUED ON 04/03/02

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21/02/0221 February 2002 DIRECTOR'S PARTICULARS CHANGED

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21/02/0221 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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21/04/0121 April 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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15/02/0115 February 2001 RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/03/002 March 2000 RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS

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22/05/9922 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/02/9921 February 1999 RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS

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04/09/984 September 1998 AUDITOR'S RESIGNATION

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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12/03/9812 March 1998 RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS

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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

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21/03/9721 March 1997 DIRECTOR'S PARTICULARS CHANGED

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10/03/9710 March 1997 ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97

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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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