FARADAY PROPERTIES LIMITED

Company number SC119496 · Monitor this company

Dissolved

145 filings

Date	Filing
14 Jun 2019	CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES	View document
30 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18	View document
19 Sep 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/02/18	View document
19 Sep 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/02/18	View document
19 Sep 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/02/18	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES	View document
9 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR KATHERINE KOCH	View document
4 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17	View document
21 Jun 2017	CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES	View document
15 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR TESCO SERVICES LIMITED	View document
15 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR BRUCE MARSH	View document
15 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR LYNDA HEYWOOD	View document
15 Feb 2017	DIRECTOR APPOINTED MS KATHERINE THERESE KOCH	View document
6 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16	View document
2 Sep 2016	DIRECTOR APPOINTED LYNDA JANE HEYWOOD	View document
12 Aug 2016	DIRECTOR APPOINTED MR ROBERT JOHN WELCH	View document
5 Jul 2016	DIRECTOR APPOINTED MR BRUCE MARSH	View document
5 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE	View document
16 Jun 2016	Annual return made up to 7 June 2016 with full list of shareholders	View document
15 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR SHUBHI RAO	View document
9 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 05/02/2016	View document
31 Dec 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015	View document
30 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS SHUBHI SURYAJI RAO / 29/12/2015	View document
30 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 29/12/2015	View document
29 Dec 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015	View document
12 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15	View document
8 Jun 2015	Annual return made up to 7 June 2015 with full list of shareholders	View document
7 Apr 2015	DIRECTOR APPOINTED SHUBHI SURYAJI RAO	View document
6 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD	View document
6 Feb 2015	DIRECTOR APPOINTED MR PAUL ANTHONY MOORE	View document
28 Oct 2014	REGISTERED OFFICE CHANGED ON 28/10/2014 FROM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH SCOTLAND EH1 2EN	View document
10 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14	View document
19 Jun 2014	Annual return made up to 7 June 2014 with full list of shareholders	View document
16 Oct 2013	CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED	View document
16 Oct 2013	APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE	View document
30 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13	View document
7 Jun 2013	Annual return made up to 7 June 2013 with full list of shareholders	View document
8 Apr 2013	REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O SEMPLE FRASER LLP 123 ST VINCENT STREET GLASGOW G2 5EA	View document
25 Jan 2013	CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED	View document
16 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR LUCY NEVILLE-ROLFE	View document
15 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12	View document
11 Jun 2012	Annual return made up to 7 June 2012 with full list of shareholders	View document
4 Apr 2012	SECOND FILING FOR FORM TM01	View document
2 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HIGGINSON	View document
21 Feb 2012	ADOPT ARTICLES 08/02/2012	View document
18 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11	View document
4 Jul 2011	Annual return made up to 7 June 2011 with full list of shareholders	View document
9 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10	View document
29 Jun 2010	Annual return made up to 7 June 2010 with full list of shareholders	View document
8 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09	View document
1 Jul 2009	RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08	View document
31 Oct 2008	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O SEMPLE FRASER LLP 130 SAINT VINCENT STREET GLASGOW G2 5HF	View document
3 Jul 2008	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM C/O SEMPLE FRASER LLP 130 SAINT VINCENT STREET GLASGOW G2 5HF	View document
3 Jul 2008	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS	View document
20 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07	View document
9 Jul 2007	RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06	View document
27 Jun 2006	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2006	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/05	View document
30 Jun 2005	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS	View document
23 Jun 2005	NEW DIRECTOR APPOINTED	View document
21 Jun 2005	DIRECTOR RESIGNED	View document
27 May 2005	S366A DISP HOLDING AGM 18/05/05	View document
28 Apr 2005	APPROVE DIDIVEND 22/02/05	View document
29 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04	View document
23 Dec 2004	REGISTERED OFFICE CHANGED ON 23/12/04 FROM: GPO BOX 73 BAIRD AVENUE DRYBURGH INDUSTRIAL ESTATE DUNDEE DD1 9NF	View document
5 Oct 2004	NEW SECRETARY APPOINTED	View document
5 Oct 2004	SECRETARY RESIGNED	View document
15 Jun 2004	RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
2 Apr 2004	DIRECTOR RESIGNED	View document
5 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03	View document
17 Sep 2003	RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS	View document
11 Sep 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	DIRECTOR RESIGNED	View document
10 Jul 2003	DIRECTOR RESIGNED	View document
10 Jul 2003	NEW DIRECTOR APPOINTED	View document
19 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02	View document
17 Oct 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2002	RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS	View document
29 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01	View document
15 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2001	RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS	View document
18 Dec 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00	View document
3 Nov 2000	NEW SECRETARY APPOINTED	View document
3 Nov 2000	SECRETARY RESIGNED	View document
4 Jul 2000	RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS	View document
5 Jan 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99	View document
8 Jul 1999	RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS	View document
6 Jan 1999	DIRECTOR RESIGNED	View document
17 Dec 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98	View document
14 Sep 1998	RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS	View document
25 Aug 1998	AUDITOR'S RESIGNATION	View document
7 Oct 1997	FULL ACCOUNTS MADE UP TO 22/02/97	View document
25 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1997	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jun 1997	RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS	View document
14 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Feb 1997	RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
11 Feb 1997	DIRECTOR RESIGNED	View document
19 Dec 1996	FULL ACCOUNTS MADE UP TO 24/02/96	View document
6 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jul 1996	RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS	View document
27 Jun 1996	NEW DIRECTOR APPOINTED	View document
11 Jun 1996	NEW SECRETARY APPOINTED	View document
11 Jun 1996	SECRETARY RESIGNED	View document
6 Dec 1995	FULL ACCOUNTS MADE UP TO 25/02/95	View document
13 Nov 1995	SECRETARY RESIGNED	View document
13 Sep 1995	RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS	View document
6 Sep 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
3 Oct 1994	DIRECTOR RESIGNED	View document
3 Oct 1994	AUDITOR'S RESIGNATION	View document
3 Oct 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Oct 1994	NEW SECRETARY APPOINTED	View document
28 Sep 1994	ACCOUNTING REF. DATE EXT FROM 06/09 TO 26/02	View document
22 Sep 1994	NEW DIRECTOR APPOINTED	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
25 Aug 1994	RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS	View document
25 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 04/09/93	View document
14 Sep 1993	RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS	View document
30 Apr 1993	FULL ACCOUNTS MADE UP TO 05/09/92	View document
2 Dec 1992	NEW DIRECTOR APPOINTED	View document
28 Sep 1992	RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS	View document
14 Jan 1992	FULL ACCOUNTS MADE UP TO 07/09/91	View document
26 Aug 1991	RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS	View document
5 Feb 1991	RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS	View document
5 Feb 1991	FULL ACCOUNTS MADE UP TO 01/09/90	View document
30 Jan 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/89	View document
15 Aug 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 06/09	View document
15 Aug 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document