MALCOLM FRASER ARCHITECTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/08/1527 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANDREW ALBERT / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAUGHLAN / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNRO / 12/01/2015 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 12/01/2015 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED NEIL ANDERSON MUNRO |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDERSON MUNRO / 01/12/2014 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR CALUM DUNCAN |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 10/02/1410 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/01/1314 January 2013 | SAIL ADDRESS CREATED |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 09/08/119 August 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN KELLY |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARTIN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAUGHLAN / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FRASER / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ALBERT / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KELLY / 01/10/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MUNRO / 01/10/2009 |
| 15/09/0915 September 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 04/08/094 August 2009 | SECRETARY'S PARTICULARS SF SECRETARIES LIMITED |
| 28/01/0928 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0521 October 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | COMPANY NAME CHANGED SF 2013 LIMITED CERTIFICATE ISSUED ON 07/04/05 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: SEMPLE FRASER LLP 130 ST. VINCENT STREET GLASGOW G2 5HF |
| 08/03/058 March 2005 | � NC 1000/100000 28/02 |
| 08/03/058 March 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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