SCOTTISH ENTERPRISE FORTH VALLEY
Company Documents
Date | Description |
---|---|
21/03/2521 March 2025 | Appointment of Clair Yvonne Alexander as a director on 2025-03-21 |
21/03/2521 March 2025 | Termination of appointment of Douglas Colquhoun as a director on 2025-03-21 |
13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
12/10/2112 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
08/12/148 December 2014 | 07/12/14 NO MEMBER LIST |
17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
09/12/139 December 2013 | 07/12/13 NO MEMBER LIST |
24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCPHERSON |
09/09/139 September 2013 | DIRECTOR APPOINTED MR IAIN SCOTT |
09/09/139 September 2013 | DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN |
10/12/1210 December 2012 | 07/12/12 NO MEMBER LIST |
21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
24/04/1224 April 2012 | ARTICLES OF ASSOCIATION |
24/04/1224 April 2012 | ALTER ARTICLES 29/03/2012 |
28/03/1228 March 2012 | SECRETARY APPOINTED MR STUART CLARKE |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES STEWART |
23/02/1223 February 2012 | 07/12/11 NO MEMBER LIST |
23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GEORGE STEWART / 23/02/2012 |
08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
17/05/1117 May 2011 | SECTION 519 |
03/02/113 February 2011 | 07/12/10 NO MEMBER LIST |
23/08/1023 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDA MCPHERSON / 11/02/2010 |
11/02/1011 February 2010 | 07/12/09 NO MEMBER LIST |
10/09/0910 September 2009 | DIRECTOR RESIGNED DAVID CAUGHEY |
10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM |
10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 07/12/08 |
17/09/0817 September 2008 | SECRETARY APPOINTED MR CHARLES GEORGE STEWART |
16/09/0816 September 2008 | SECRETARY RESIGNED NEIL KITCHING |
16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: LAUREL HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ |
06/08/086 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
03/06/083 June 2008 | DIRECTOR RESIGNED JOHN KISSOCK |
03/06/083 June 2008 | DIRECTOR RESIGNED DAVID MITCHELL |
02/05/082 May 2008 | DIRECTOR APPOINTED CATHERINE LINDA MCPHERSON |
02/05/082 May 2008 | DIRECTOR APPOINTED DAVID CAUGHEY |
29/04/0829 April 2008 | DIRECTOR RESIGNED COLIN O'BRIEN |
03/04/083 April 2008 | DIRECTOR RESIGNED COLIN LYNCH |
03/04/083 April 2008 | DIRECTOR RESIGNED JOHN SCOTT |
03/04/083 April 2008 | DIRECTOR RESIGNED LAURA MURPHY |
03/04/083 April 2008 | DIRECTOR RESIGNED JANET CADENHEAD |
03/04/083 April 2008 | DIRECTOR RESIGNED LINDA GOW |
03/04/083 April 2008 | DIRECTOR RESIGNED STUART OGG |
03/04/083 April 2008 | DIRECTOR RESIGNED LINDA MCKAY |
03/04/083 April 2008 | DIRECTOR RESIGNED PETER SUNDERLAND |
03/04/083 April 2008 | DIRECTOR RESIGNED RAYMOND WELHAM |
03/04/083 April 2008 | DIRECTOR RESIGNED JAMES MCEWAN |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | ANNUAL RETURN MADE UP TO 07/12/07 |
07/12/077 December 2007 | DIRECTOR RESIGNED |
07/12/077 December 2007 | SECRETARY RESIGNED |
30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 20/12/06 |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/11/066 November 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
25/01/0625 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/01/0625 January 2006 | ANNUAL RETURN MADE UP TO 20/12/05 |
28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
20/01/0520 January 2005 | ANNUAL RETURN MADE UP TO 20/12/04 |
06/01/056 January 2005 | DIRECTOR RESIGNED |
06/01/056 January 2005 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
23/01/0423 January 2004 | ANNUAL RETURN MADE UP TO 20/12/03;DIRECTOR RESIGNED |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
17/10/0317 October 2003 | DIRECTOR RESIGNED |
08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
17/04/0317 April 2003 | DEC MORT/CHARGE ***** |
17/01/0317 January 2003 | ANNUAL RETURN MADE UP TO 20/12/02 |
30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | PARTIC OF MORT/CHARGE ***** |
26/03/0226 March 2002 | SECRETARY RESIGNED |
26/03/0226 March 2002 | NEW SECRETARY APPOINTED |
04/03/024 March 2002 | DIRECTOR RESIGNED |
17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 20/12/01 |
15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
11/12/0111 December 2001 | DEC MORT/CHARGE ***** |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
21/08/0121 August 2001 | DIRECTOR RESIGNED |
21/08/0121 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/01 |
13/05/0113 May 2001 | NEW DIRECTOR APPOINTED |
04/05/014 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 20/12/00 |
12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | SECRETARY RESIGNED |
19/10/0019 October 2000 | SECRETARY RESIGNED |
19/10/0019 October 2000 | NEW SECRETARY APPOINTED |
25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
25/08/0025 August 2000 | DIRECTOR RESIGNED |
05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
09/06/009 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
11/05/0011 May 2000 | DIRECTOR RESIGNED |
08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
19/04/0019 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/04/0019 April 2000 | ADOPTARTICLES18/04/00 |
11/04/0011 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/03/0031 March 2000 | COMPANY NAME CHANGED FORTH VALLEY ENTERPRISE CERTIFICATE ISSUED ON 03/04/00 |
12/01/0012 January 2000 | ANNUAL RETURN MADE UP TO 20/12/99 |
03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
23/09/9923 September 1999 | DIRECTOR RESIGNED |
30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
05/06/995 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
23/04/9923 April 1999 | ALTER MEM AND ARTS 19/04/99 |
23/04/9923 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/03/993 March 1999 | DIRECTOR RESIGNED |
02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 20/12/98 |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
04/06/984 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
15/05/9815 May 1998 | DEC MORT/CHARGE ***** |
02/04/982 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/04/982 April 1998 | ALTER MEM AND ARTS 16/03/98 |
02/04/982 April 1998 | ALTER MEM AND ARTS 01/04/98 |
12/03/9812 March 1998 | RETURN MADE UP TO 20/12/97; AMENDING RETURN |
14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 20/12/97 |
16/06/9716 June 1997 | PARTIC OF MORT/CHARGE ***** |
06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
03/04/973 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
15/01/9715 January 1997 | ANNUAL RETURN MADE UP TO 20/12/96 |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
24/05/9624 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
22/05/9622 May 1996 | DIRECTOR RESIGNED |
07/05/967 May 1996 | PARTIC OF MORT/CHARGE ***** |
24/04/9624 April 1996 | PARTIC OF MORT/CHARGE ***** |
12/04/9612 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/04/9612 April 1996 | ALTER MEM AND ARTS 08/04/96 |
12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
18/03/9618 March 1996 | NEW DIRECTOR APPOINTED |
14/03/9614 March 1996 | PARTIC OF MORT/CHARGE ***** |
12/03/9612 March 1996 | PARTIC OF MORT/CHARGE ***** |
18/01/9618 January 1996 | DIRECTOR RESIGNED |
15/01/9615 January 1996 | ANNUAL RETURN MADE UP TO 20/12/95 |
12/01/9612 January 1996 | SECRETARY'S PARTICULARS CHANGED |
21/12/9521 December 1995 | DIRECTOR RESIGNED |
23/08/9523 August 1995 | DIRECTOR RESIGNED |
09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
10/07/9510 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
06/06/956 June 1995 | PARTIC OF MORT/CHARGE ***** |
16/03/9516 March 1995 | PARTIC OF MORT/CHARGE ***** |
15/03/9515 March 1995 | PARTIC OF MORT/CHARGE ***** |
15/02/9515 February 1995 | PARTIC OF MORT/CHARGE ***** |
02/02/952 February 1995 | PARTIC OF MORT/CHARGE ***** |
19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 20/12/94 |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
17/01/9517 January 1995 | DIRECTOR RESIGNED |
17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
17/11/9417 November 1994 | DIRECTOR RESIGNED |
17/11/9417 November 1994 | DIRECTOR RESIGNED |
15/07/9415 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
17/06/9417 June 1994 | NEW DIRECTOR APPOINTED |
03/06/943 June 1994 | DIRECTOR RESIGNED |
10/02/9410 February 1994 | ANNUAL RETURN MADE UP TO 20/12/93 |
24/01/9424 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/10/9322 October 1993 | DIRECTOR RESIGNED |
22/10/9322 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
24/05/9324 May 1993 | PARTIC OF MORT/CHARGE ***** |
19/01/9319 January 1993 | ANNUAL RETURN MADE UP TO 20/11/92 |
16/11/9216 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9210 August 1992 | DIRECTOR RESIGNED |
22/05/9222 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/02/9218 February 1992 | AUDITOR'S RESIGNATION |
19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
14/01/9214 January 1992 | ANNUAL RETURN MADE UP TO 20/12/91 |
01/07/911 July 1991 | REGISTERED OFFICE CHANGED ON 01/07/91 FROM: G OFFICE CHANGED 01/07/91 ALPHA CENTRE STIRLING UNIVERSITY INNOVATION PARK STIRLING; FK9 4NF |
15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
15/05/9115 May 1991 | NEW DIRECTOR APPOINTED |
27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
27/04/9127 April 1991 | NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/04/9123 April 1991 | ALTER MEM AND ARTS 28/03/91 |
15/04/9115 April 1991 | PARTIC OF MORT/CHARGE 4265 |
21/08/9021 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
12/06/9012 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 24 GREAT KING STREET EDINBURGH EH3 6QN |
12/06/9012 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/05/9025 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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