BRIDGE OF FAILLIE SMOLTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH |
| 25/11/1425 November 2014 | SECRETARY APPOINTED LORRAINE ELIZABETH THOMPSON |
| 25/11/1425 November 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR ALAN SUTHERLAND |
| 25/11/1425 November 2014 | TERMINATE SEC APPOINTMENT |
| 25/11/1425 November 2014 | TERMINATE DIR APPOINTMENT |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR KENNETH JAMES MCINTOSH |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH MURRAY |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH MURRAY |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM DORNOCH ROAD BONAR BRIDGE SUTHERLAND IV24 3EB |
| 18/09/1418 September 2014 | SECRETARY APPOINTED MRS LORRAINE ELIZABETH THOMPSON |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR ALAN GEORGE SUTHERLAND |
| 23/06/1423 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/01/1414 January 2014 | SECRETARY APPOINTED HUGH GRAHAM MURRAY |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM BRIDGE OF FAILLIE DAVIOT INVERNESS IV1 2XH |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED HUGH GRAHAM MURRAY |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, SECRETARY RAYMOND FLETCHER |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND FLETCHER |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAY COLLINS |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACLEOD |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISDAIR MACLEOD |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | PREVEXT FROM 30/06/2013 TO 31/10/2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/10/1217 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/10/1119 October 2011 | 31/08/11 NO CHANGES |
| 22/12/1022 December 2010 | 31/08/10 NO CHANGES |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/01/1016 January 2010 | Annual return made up to 31 August 2009 with full list of shareholders |
| 14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0519 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/03/9912 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 26/09/9526 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/11/944 November 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9413 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | � IC 200/70 05/03/93 � SR 130@1=130 |
| 22/03/9322 March 1993 | 169 TO INLAND REVENUE 130 SH'S |
| 22/03/9322 March 1993 | ALTER MEM AND ARTS 01/03/93 APPROVAL OF SH CONTRACT 01/03/93 |
| 12/02/9312 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 02/09/922 September 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 06/04/886 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/03/8826 March 1988 | REGISTERED OFFICE CHANGED ON 26/03/88 FROM: G OFFICE CHANGED 26/03/88 SEAFIELD HOUSE SEAFIELD ROAD INVERNESS |
| 30/12/8730 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/11/8514 November 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/11/85 |
| 04/10/854 October 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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