F M SOLUTIONS (SCOTLAND) LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewRegistered office address changed from 47-51 Glasgow Road Rutherglen Glasgow G73 1LJ United Kingdom to 42 Carmunnock Road Mount Florida Glasgow G44 4UE on 2025-08-27

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05/02/255 February 2025 Confirmation statement made on 2025-02-02 with no updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-02 with no updates

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08/02/248 February 2024 Change of details for Mr Christopher Thomas Bryant as a person with significant control on 2017-02-17

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08/02/248 February 2024 Director's details changed for Mr Christopher Thomas Bryant on 2017-02-17

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/05/239 May 2023 Micro company accounts made up to 2023-01-31

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08/03/238 March 2023 Notification of Gillian Bryant as a person with significant control on 2019-01-27

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08/03/238 March 2023 Confirmation statement made on 2023-02-02 with updates

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08/03/238 March 2023 Change of details for Mr Christopher Thomas Bryant as a person with significant control on 2019-01-27

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22/04/2222 April 2022 Micro company accounts made up to 2022-01-31

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21/02/2221 February 2022 Confirmation statement made on 2022-02-02 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/02/1913 February 2019 27/01/19 STATEMENT OF CAPITAL GBP 100.000000

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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10/10/1810 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/05/1830 May 2018 03/02/18 STATEMENT OF CAPITAL GBP 10

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM UNIT 2 253 GLASGOW ROAD, RUTHERGLEN GLASGOW G73 1SU UNITED KINGDOM

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/02/168 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 4 EAGLSHAM ROAD CLARKSTON GLASGOW G76 7BT

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/04/1417 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/02/1417 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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26/01/1126 January 2011 CURRSHO FROM 28/02/2011 TO 31/01/2011

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26/01/1126 January 2011 DIRECTOR APPOINTED CHRISTOPHER THOMAS BRYANT

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26/01/1126 January 2011 APPOINTMENT TERMINATED, DIRECTOR STUART DOWNIE

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19/08/1019 August 2010 DIRECTOR APPOINTED STUART JAMES DOWNIE

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09/02/109 February 2010 APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.

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09/02/109 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT

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02/02/102 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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