F.S. PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-06-06 with updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 06/06/246 June 2024 | Change of details for Mr Martin John Slowey as a person with significant control on 2024-06-02 |
| 06/06/246 June 2024 | Director's details changed for Mr Martin John Slowey on 2024-06-02 |
| 06/06/246 June 2024 | Director's details changed for Mr Martin John Slowey on 2024-06-02 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 14/08/2314 August 2023 | Cessation of Alison Margaret Slowey as a person with significant control on 2023-08-13 |
| 14/08/2314 August 2023 | Registered office address changed from 4 Oldfold Avenue Milltimber AB13 0JX Scotland to 60 Hamilton Drive Elgin IV30 4NJ on 2023-08-14 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/02/238 February 2023 | Registered office address changed from 151 High Street Elgin Moray IV30 1DX to 4 Oldfold Avenue Milltimber AB13 0JX on 2023-02-08 |
| 08/02/238 February 2023 | Notification of Martin John Slowey as a person with significant control on 2022-11-16 |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 10/01/2310 January 2023 | Cessation of Frank Slowey as a person with significant control on 2022-11-16 |
| 10/01/2310 January 2023 | Director's details changed for Mr Martin John Slowey on 2023-01-10 |
| 10/01/2310 January 2023 | Termination of appointment of Alison Margaret Slowey as a director on 2022-11-16 |
| 08/01/238 January 2023 | Appointment of Mr Martin John Slowey as a director on 2022-11-16 |
| 08/01/238 January 2023 | Termination of appointment of Frank Slowey as a secretary on 2022-11-16 |
| 08/01/238 January 2023 | Termination of appointment of Frank Slowey as a director on 2022-11-16 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/02/212 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET SLOWEY / 02/12/2019 |
| 02/12/192 December 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON MARGARET SLOWEY / 02/12/2019 |
| 08/08/198 August 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 09/08/189 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/08/1715 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 09/06/169 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/07/1322 July 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 22/07/1122 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET SLOWEY / 01/06/2010 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; NO CHANGE OF MEMBERS |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 22/07/08; NO CHANGE OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 22/07/06; NO CHANGE OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 22/07/05; NO CHANGE OF MEMBERS |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 28/01/0528 January 2005 | DEC MORT/CHARGE ***** |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 22/07/03; NO CHANGE OF MEMBERS |
| 03/02/033 February 2003 | DEC MORT/CHARGE ***** |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 22/07/02; NO CHANGE OF MEMBERS |
| 25/07/0225 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 22/07/00; NO CHANGE OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: MOYCROFT ELGIN IV30 1XS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | PARTIC OF MORT/CHARGE ***** |
| 25/07/9525 July 1995 | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS |
| 23/12/9423 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS |
| 14/06/9414 June 1994 | REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 74 ASHGROVE ROAD ELGIN MORAYSHIRE |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 18/11/9318 November 1993 | £ NC 100/11000 10/11/93 |
| 18/11/9318 November 1993 | NC INC ALREADY ADJUSTED 10/11/93 |
| 05/10/935 October 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/09/931 September 1993 | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 22/09/9222 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 30/04/9230 April 1992 | S252 DISP LAYING ACC 28/04/92 |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | PARTIC OF MORT/CHARGE 2182 |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 22/07/90; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/07/872 July 1987 | REGISTERED OFFICE CHANGED ON 02/07/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 02/07/872 July 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/872 July 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | COMPANY NAME CHANGED DYBURN LIMITED CERTIFICATE ISSUED ON 21/05/87 |
| 13/05/8713 May 1987 | ALTER MEM AND ARTS 010587 |
| 22/04/8722 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/8716 April 1987 | CERTIFICATE OF INCORPORATION |
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