FACTONOMY LTD.
Company number SC242571 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 5 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 1 Dec 2014 | TERMINATE DIR APPOINTMENT | View document |
| 1 Dec 2014 | TERMINATE DIR APPOINTMENT | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM · EXCHANGE TOWER 19 CANNING STREET · EDINBURGH · EH3 8EH | View document |
| 1 Dec 2014 | DIRECTOR APPOINTED JAMES DOUGLAS SHANKS | View document |
| 1 Dec 2014 | SECRETARY APPOINTED JAMES DOUGLAS SHANKS | View document |
| 1 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED | View document |
| 20 Nov 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2425710002 | View document |
| 10 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HART | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL JORDAN | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BRYCE | View document |
| 30 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR EWAN MCDONALD | View document |
| 15 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR EWAN GRAHAM MCDONALD | View document |
| 23 Apr 2014 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2014 | ADOPT ARTICLES 25/03/2014 | View document |
| 1 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | View document |
| 29 Mar 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2425710002 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2425710002 | View document |
| 13 Mar 2014 | SECOND FILING FOR FORM TM01 | View document |
| 7 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 7 Feb 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM · 15 ATHOLL CRESCENT · EDINBURGH · MIDLOTHIAN · EH3 8HA | View document |
| 7 Feb 2014 | CORPORATE SECRETARY APPOINTED HBJG SECRETARIAL LIMITED | View document |
| 3 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALLAN BRYCE / 03/02/2014 | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RUGANI | View document |
| 3 Feb 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRODIES SECRETARIAL SERVICES LIMITED / 03/02/2014 | View document |
| 25 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 17 Apr 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | SECOND FILING WITH MUD 06/01/12 FOR FORM AR01 | View document |
| 11 Oct 2012 | ADOPT ARTICLES 28/09/2012 | View document |
| 1 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 6 Mar 2012 | SECOND FILING FOR FORM SH01 | View document |
| 6 Mar 2012 | SECOND FILING FOR FORM SH01 | View document |
| 6 Mar 2012 | SECOND FILING FOR FORM SH01 | View document |
| 2 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ADOPT ARTICLES 21/12/2011 | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR PHILIP RUGANI | View document |
| 27 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 24 Oct 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR THOMAS JOHN HART | View document |
| 14 Mar 2011 | ADOPT ARTICLES 03/03/2011 | View document |
| 14 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Feb 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 10 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELL | View document |
| 3 Feb 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ALLAN BRYCE / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL LENNOX JORDAN / 01/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN KELL / 01/02/2010 | View document |
| 10 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 12 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 May 2008 | APPOINTMENT TERMINATED SECRETARY LINDSAYS WS | View document |
| 7 May 2008 | SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 11 Jan 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 17 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 19 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | S-DIV 01/06/06 | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HE | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 2 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2003 | COMPANY NAME CHANGED GRAEME BRYCE & ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 25/02/03 | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |