SCOTTISH ENTERPRISE FORTH VALLEY

Company Documents

DateDescription
21/03/2521 March 2025 Appointment of Clair Yvonne Alexander as a director on 2025-03-21

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21/03/2521 March 2025 Termination of appointment of Douglas Colquhoun as a director on 2025-03-21

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-03-31

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13/12/2213 December 2022 Accounts for a dormant company made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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26/11/2126 November 2021 Confirmation statement made on 2021-11-25 with no updates

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12/10/2112 October 2021 Accounts for a dormant company made up to 2021-03-31

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22/12/1422 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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08/12/148 December 2014 07/12/14 NO MEMBER LIST

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/12/139 December 2013 07/12/13 NO MEMBER LIST

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24/09/1324 September 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCPHERSON

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09/09/139 September 2013 DIRECTOR APPOINTED MR IAIN SCOTT

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09/09/139 September 2013 DIRECTOR APPOINTED MR DOUGLAS COLQUHOUN

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10/12/1210 December 2012 07/12/12 NO MEMBER LIST

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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24/04/1224 April 2012 ARTICLES OF ASSOCIATION

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24/04/1224 April 2012 ALTER ARTICLES 29/03/2012

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28/03/1228 March 2012 SECRETARY APPOINTED MR STUART CLARKE

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27/03/1227 March 2012 APPOINTMENT TERMINATED, SECRETARY CHARLES STEWART

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23/02/1223 February 2012 07/12/11 NO MEMBER LIST

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES GEORGE STEWART / 23/02/2012

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08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/05/1117 May 2011 SECTION 519

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03/02/113 February 2011 07/12/10 NO MEMBER LIST

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23/08/1023 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LINDA MCPHERSON / 11/02/2010

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11/02/1011 February 2010 07/12/09 NO MEMBER LIST

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10/09/0910 September 2009 DIRECTOR RESIGNED DAVID CAUGHEY

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: 150 BROOMIELAW GLASGOW G2 8LU UNITED KINGDOM

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10/09/0910 September 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/04/0920 April 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/01/0914 January 2009 ANNUAL RETURN MADE UP TO 07/12/08

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17/09/0817 September 2008 SECRETARY APPOINTED MR CHARLES GEORGE STEWART

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16/09/0816 September 2008 SECRETARY RESIGNED NEIL KITCHING

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: LAUREL HOUSE LAURELHILL BUSINESS PARK STIRLING FK7 9JQ

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06/08/086 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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03/06/083 June 2008 DIRECTOR RESIGNED JOHN KISSOCK

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03/06/083 June 2008 DIRECTOR RESIGNED DAVID MITCHELL

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02/05/082 May 2008 DIRECTOR APPOINTED CATHERINE LINDA MCPHERSON

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02/05/082 May 2008 DIRECTOR APPOINTED DAVID CAUGHEY

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29/04/0829 April 2008 DIRECTOR RESIGNED COLIN O'BRIEN

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03/04/083 April 2008 DIRECTOR RESIGNED COLIN LYNCH

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03/04/083 April 2008 DIRECTOR RESIGNED JOHN SCOTT

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03/04/083 April 2008 DIRECTOR RESIGNED LAURA MURPHY

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03/04/083 April 2008 DIRECTOR RESIGNED JANET CADENHEAD

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03/04/083 April 2008 DIRECTOR RESIGNED LINDA GOW

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03/04/083 April 2008 DIRECTOR RESIGNED STUART OGG

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03/04/083 April 2008 DIRECTOR RESIGNED LINDA MCKAY

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03/04/083 April 2008 DIRECTOR RESIGNED PETER SUNDERLAND

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03/04/083 April 2008 DIRECTOR RESIGNED RAYMOND WELHAM

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03/04/083 April 2008 DIRECTOR RESIGNED JAMES MCEWAN

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 ANNUAL RETURN MADE UP TO 07/12/07

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07/12/077 December 2007 DIRECTOR RESIGNED

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07/12/077 December 2007 SECRETARY RESIGNED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 ANNUAL RETURN MADE UP TO 20/12/06

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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20/12/0620 December 2006 NEW DIRECTOR APPOINTED

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07/12/067 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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06/11/066 November 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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16/02/0616 February 2006 NEW DIRECTOR APPOINTED

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25/01/0625 January 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 ANNUAL RETURN MADE UP TO 20/12/05

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28/11/0528 November 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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23/11/0523 November 2005 DIRECTOR RESIGNED

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26/09/0526 September 2005 NEW DIRECTOR APPOINTED

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20/01/0520 January 2005 ANNUAL RETURN MADE UP TO 20/12/04

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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29/11/0429 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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01/02/041 February 2004 NEW DIRECTOR APPOINTED

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01/02/041 February 2004 NEW DIRECTOR APPOINTED

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01/02/041 February 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 ANNUAL RETURN MADE UP TO 20/12/03;DIRECTOR RESIGNED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 DIRECTOR RESIGNED

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08/10/038 October 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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17/04/0317 April 2003 DEC MORT/CHARGE *****

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17/01/0317 January 2003 ANNUAL RETURN MADE UP TO 20/12/02

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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20/11/0220 November 2002 DIRECTOR RESIGNED

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03/04/023 April 2002 PARTIC OF MORT/CHARGE *****

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26/03/0226 March 2002 SECRETARY RESIGNED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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04/03/024 March 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 ANNUAL RETURN MADE UP TO 20/12/01

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 DEC MORT/CHARGE *****

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17/10/0117 October 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 DIRECTOR RESIGNED

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21/08/0121 August 2001 DIRECTOR'S PARTICULARS CHANGED

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21/08/0121 August 2001 NEW DIRECTOR APPOINTED

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13/06/0113 June 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/01

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13/05/0113 May 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/05/014 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW SECRETARY APPOINTED

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15/01/0115 January 2001 ANNUAL RETURN MADE UP TO 20/12/00

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 SECRETARY RESIGNED

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19/10/0019 October 2000 SECRETARY RESIGNED

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19/10/0019 October 2000 NEW SECRETARY APPOINTED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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25/08/0025 August 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 NEW DIRECTOR APPOINTED

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09/06/009 June 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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11/05/0011 May 2000 DIRECTOR RESIGNED

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08/05/008 May 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/0019 April 2000 ADOPTARTICLES18/04/00

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11/04/0011 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/03/0031 March 2000 COMPANY NAME CHANGED FORTH VALLEY ENTERPRISE CERTIFICATE ISSUED ON 03/04/00

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12/01/0012 January 2000 ANNUAL RETURN MADE UP TO 20/12/99

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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05/06/995 June 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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23/04/9923 April 1999 ALTER MEM AND ARTS 19/04/99

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23/04/9923 April 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/03/993 March 1999 DIRECTOR RESIGNED

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02/02/992 February 1999 NEW DIRECTOR APPOINTED

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27/01/9927 January 1999 NEW DIRECTOR APPOINTED

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21/01/9921 January 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 ANNUAL RETURN MADE UP TO 20/12/98

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20/08/9820 August 1998 AUDITOR'S RESIGNATION

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04/06/984 June 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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15/05/9815 May 1998 DEC MORT/CHARGE *****

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02/04/982 April 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/982 April 1998 ALTER MEM AND ARTS 16/03/98

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02/04/982 April 1998 ALTER MEM AND ARTS 01/04/98

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12/03/9812 March 1998 RETURN MADE UP TO 20/12/97; AMENDING RETURN

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14/01/9814 January 1998 ANNUAL RETURN MADE UP TO 20/12/97

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16/06/9716 June 1997 PARTIC OF MORT/CHARGE *****

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06/06/976 June 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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03/04/973 April 1997 DIRECTOR'S PARTICULARS CHANGED

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20/03/9720 March 1997 NEW DIRECTOR APPOINTED

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22/01/9722 January 1997 NEW DIRECTOR APPOINTED

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15/01/9715 January 1997 ANNUAL RETURN MADE UP TO 20/12/96

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06/11/966 November 1996 NEW DIRECTOR APPOINTED

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20/08/9620 August 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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22/05/9622 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 PARTIC OF MORT/CHARGE *****

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24/04/9624 April 1996 PARTIC OF MORT/CHARGE *****

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12/04/9612 April 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/04/9612 April 1996 ALTER MEM AND ARTS 08/04/96

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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18/03/9618 March 1996 NEW DIRECTOR APPOINTED

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14/03/9614 March 1996 PARTIC OF MORT/CHARGE *****

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12/03/9612 March 1996 PARTIC OF MORT/CHARGE *****

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18/01/9618 January 1996 DIRECTOR RESIGNED

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15/01/9615 January 1996 ANNUAL RETURN MADE UP TO 20/12/95

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12/01/9612 January 1996 SECRETARY'S PARTICULARS CHANGED

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21/12/9521 December 1995 DIRECTOR RESIGNED

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23/08/9523 August 1995 DIRECTOR RESIGNED

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09/08/959 August 1995 NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/06/956 June 1995 PARTIC OF MORT/CHARGE *****

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16/03/9516 March 1995 PARTIC OF MORT/CHARGE *****

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15/03/9515 March 1995 PARTIC OF MORT/CHARGE *****

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15/02/9515 February 1995 PARTIC OF MORT/CHARGE *****

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02/02/952 February 1995 PARTIC OF MORT/CHARGE *****

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19/01/9519 January 1995 ANNUAL RETURN MADE UP TO 20/12/94

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19/01/9519 January 1995 DIRECTOR'S PARTICULARS CHANGED

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17/01/9517 January 1995 DIRECTOR RESIGNED

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17/01/9517 January 1995 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 NEW DIRECTOR APPOINTED

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14/12/9414 December 1994 NEW DIRECTOR APPOINTED

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17/11/9417 November 1994 DIRECTOR RESIGNED

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17/11/9417 November 1994 DIRECTOR RESIGNED

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15/07/9415 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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17/06/9417 June 1994 NEW DIRECTOR APPOINTED

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03/06/943 June 1994 DIRECTOR RESIGNED

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10/02/9410 February 1994 ANNUAL RETURN MADE UP TO 20/12/93

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24/01/9424 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/10/9322 October 1993 DIRECTOR RESIGNED

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22/10/9322 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9313 September 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/05/9324 May 1993 PARTIC OF MORT/CHARGE *****

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19/01/9319 January 1993 ANNUAL RETURN MADE UP TO 20/11/92

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16/11/9216 November 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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06/10/926 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9210 August 1992 DIRECTOR RESIGNED

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22/05/9222 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/02/9218 February 1992 AUDITOR'S RESIGNATION

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/01/9214 January 1992 ANNUAL RETURN MADE UP TO 20/12/91

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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

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15/05/9115 May 1991 NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 NEW DIRECTOR APPOINTED

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15/05/9115 May 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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27/04/9127 April 1991 NEW DIRECTOR APPOINTED

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23/04/9123 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9123 April 1991 ALTER MEM AND ARTS 28/03/91

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15/04/9115 April 1991 PARTIC OF MORT/CHARGE 4265

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21/08/9021 August 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/06/9012 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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

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12/06/9012 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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