FORT WILLIAM WATERFRONT LIMITED

Company Documents

DateDescription
19/03/1419 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE REID LINTON / 23/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FINLAY DONALD FINLAYSON / 23/09/2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CAMERON / 23/09/2013

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30/09/1330 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/12/1213 December 2012 Annual return made up to 23 September 2012 with full list of shareholders

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10/12/1210 December 2012 DIRECTOR APPOINTED MR GEORGE GABRIEL FRASER

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/11/118 November 2011 Annual return made up to 23 September 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 Annual return made up to 23 September 2010 with full list of shareholders

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03/11/103 November 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACPHEE & PARTNERS / 23/09/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/12/0810 December 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/01/088 January 2008 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0716 April 2007 NC INC ALREADY ADJUSTED
10/04/07

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04/10/064 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 CONVE
17/05/06

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23/05/0623 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 DIRECTOR RESIGNED

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02/12/052 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0523 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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