SCOTTISH FENCING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 19/03/2519 March 2025 | Appointment of Mr Peter Drummond as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Robin Stuart Paterson as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr Gregor Thomas Maccallum as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Appointment of Mr John Gibson Bryden as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Mhairi Catriona Amelia Mclaughlin as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Hugh Deans Kernohan as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of Stanley Roy Stoodley as a director on 2025-03-19 |
| 19/03/2519 March 2025 | Termination of appointment of George David Liston as a director on 2025-03-19 |
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Registered office address changed from Caledonia House 1 Redheughs Rigg South Gyle Edinburgh EH12 9DQ to Easterhouse Phoenix Community Centre 5 Shandwick Street Glasgow G34 9BN on 2024-10-18 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Termination of appointment of Giles Lomax as a director on 2024-02-13 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/02/2324 February 2023 | Appointment of Mr Samuel James Mclellan as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Adam William Szymoszowskyj as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Termination of appointment of Sheila Anderson as a director on 2023-02-24 |
| 24/02/2324 February 2023 | Appointment of Mrs Moya Anne Nelson as a director on 2023-02-24 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 02/11/222 November 2022 | Termination of appointment of David William Carson as a director on 2022-11-01 |
| 17/10/2217 October 2022 | Appointment of Mrs Colleen Walker as a director on 2022-10-13 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | APPOINTMENT TERMINATED, DIRECTOR GAIL PRINCE |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEELE |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ADAM WILLIAM SZYMOSZOWSKYJ |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR PAUL CHARLES VAUGHAN |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MORVEN FIONA SHAW |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 11/08/1711 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MS GAIL PRINCE |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH DEANS KERNOHAN / 02/05/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MORRISON / 13/04/2017 |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID LISTON / 04/04/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR GEORGE DAVID LISTON |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MARTYN JAMES FOLEY |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR ROSS MORRISON |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LESLEY O'DONNELL |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR HUGH DEANS KERNOHAN |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/12/169 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY CLARKE |
| 11/04/1611 April 2016 | ALTER ARTICLES 09/03/2016 |
| 11/04/1611 April 2016 | ARTICLES OF ASSOCIATION |
| 04/04/164 April 2016 | 02/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT CORSIE HYDE / 01/09/2015 |
| 22/10/1522 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/06/1512 June 2015 | PREVSHO FROM 31/08/2015 TO 31/03/2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/04/1529 April 2015 | 02/04/15 NO MEMBER LIST |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY O'DONNELL / 26/02/2015 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR DAVID WILLIAM CARSON |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MISS SHEILA ANDERSON |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MRS LESLEY O'DONNELL |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR WILLIAM STEELE |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT CORSIE HYDE / 01/06/2014 |
| 13/02/1513 February 2015 | ADOPT ARTICLES 07/02/2015 |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HART |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/04/1425 April 2014 | 02/04/14 NO MEMBER LIST |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROGERS |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/04/1325 April 2013 | 02/04/13 NO MEMBER LIST |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STAN STOODLEY |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED DR ROY MALCOLM CLARKE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/04/1225 April 2012 | 02/04/12 NO MEMBER LIST |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROGERS / 23/04/2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN D'AGOSTINO |
| 13/04/1113 April 2011 | 02/04/11 NO MEMBER LIST |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM AIRTHREY CASTLE (ROOM 34) UNIVERSITY OF STIRLING STIRLING FK9 4LA |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROSE |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED GRAEME HUGH HART |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED MICHAEL FRANCIS O'DONNELL |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED STAN STOODLEY |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED EDWARD ROGERS |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCMILLAN |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR NEILL TANNOCK |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE STEVENSON |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HERBERT BRACEWELL |
| 26/04/1026 April 2010 | 02/04/10 NO MEMBER LIST |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE STEVENSON / 02/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT CORSIE HYDE / 02/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LAURENCE D'AGOSTINO / 02/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HERBERT THOMAS BRACEWELL / 02/04/2010 |
| 26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 02/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROSE / 02/04/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED NEILL TANNOCK |
| 09/11/099 November 2009 | DIRECTOR APPOINTED JENNIFER ELEANOR MCMILLAN |
| 02/10/092 October 2009 | DIRECTOR APPOINTED LORRAINE ROSE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROY CLARKE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE HARDING |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR RHODERICK MONCREIFF |
| 24/09/0924 September 2009 | CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 09/06/099 June 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN ELIZABETH HOLLINS LOGGED FORM |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN HOLLINS |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 02/04/09 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE HARDING / 31/03/2009 |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 589 LANARK ROAD EDINBURGH EH14 5DA |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED STEPHEN LAURENCE D'AGOSTINO |
| 18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 02/04/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED PROFESSOR HERBERT THOMAS BRACEWELL |
| 21/12/0721 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/04/0725 April 2007 | ANNUAL RETURN MADE UP TO 02/04/07 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 02/04/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | SECRETARY RESIGNED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | REGISTERED OFFICE CHANGED ON 06/07/05 FROM: 43 BALMORAL PLACE STENHOUSEMUIR FK5 4LJ |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 02/04/05 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 48 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3LX |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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