FLTC SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Appointment of Dr Michael Roach as a director on 2025-09-11 |
| 15/09/2515 September 2025 New | Appointment of Mr Derek Duthie as a director on 2025-09-11 |
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-31 with no updates |
| 11/06/2511 June 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/09/2421 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 09/10/239 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 22/02/2222 February 2022 | Termination of appointment of Dale Paul Rodmell as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Mr Michael John Cohen as a director on 2022-02-22 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 16/06/2016 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MS ELSPETH MARY MACDONALD |
| 06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ARMSTRONG |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN PIGGOTT |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR DALE PAUL RODMELL |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR CHARLES MARSHALL SCOTT |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR GRAHAM PETER ELGIE |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCCOMBIE |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN CHARLES MCCOMBIE / 31/08/2015 |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MR ALAN PIGGOTT |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD LOCKER |
| 04/09/144 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY ISLA STEWART |
| 08/10/138 October 2013 | SECRETARY APPOINTED MR DEREK DUTHIE |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEX WEST |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR CHARLES ALBERT ARMSTRONG |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DYMOND |
| 07/01/137 January 2013 | SECRETARY APPOINTED MISS ISLA JOY STEWART |
| 27/09/1227 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED ARNOLD ARTHUR LOCKER |
| 20/09/1120 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED WILLIAM DAVID HILL |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK NORMANDALE |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CRAIG SKIPPER / 18/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX WEST / 18/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/06/1016 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL SCOTT / 17/03/2009 |
| 18/09/0818 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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