FAS FRAMES AND CONSERVATION LTD

Company number SC080770 ·

Dissolved

105 filings

Date Filing
27 Feb 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
12 Dec 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Dec 2017 APPLICATION FOR STRIKING-OFF View document
11 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAS EDINBURGH LTD View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
3 Mar 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
24 Jun 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
20 Apr 2016 SECRETARY APPOINTED MISS CHESKA HILL-WOOD View document
13 Apr 2016 APPOINTMENT TERMINATED, SECRETARY DAVID ELLIOTT View document
15 Dec 2015 FULL ACCOUNTS MADE UP TO 31/07/15 View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON EDSOR View document
7 Jul 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
17 Feb 2015 COMPANY NAME CHANGED BOURNE FRAMES & RESTORATION LIMITED CERTIFICATE ISSUED ON 17/02/15 View document
17 Feb 2015 CHANGE OF NAME 03/02/2015 View document
15 Jan 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
10 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAROLD JOHN EDSOR / 31/05/2011 View document
10 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
14 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK BOURNE View document
9 Jul 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/07/12 View document
11 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL ELLIOTT / 01/07/2012 View document
11 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BOURNE / 01/07/2012 View document
5 Jan 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
21 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
30 Dec 2010 FULL ACCOUNTS MADE UP TO 31/07/10 View document
27 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH HEYS / 16/06/2010 View document
27 Jul 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
15 Mar 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
30 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
30 Jul 2009 APPOINTMENT TERMINATED SECRETARY PAUL CLARKE View document
24 Jan 2009 SECRETARY APPOINTED DAVID MICHAEL ELLIOTT View document
8 Jan 2009 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
6 Jan 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
14 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MARY FAWDRY View document
22 Jul 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
11 Jul 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
29 Dec 2006 FULL ACCOUNTS MADE UP TO 30/06/06 View document
23 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
10 Jan 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
17 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
14 Mar 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
21 Jun 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
12 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Nov 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
13 Oct 2003 SECRETARY RESIGNED View document
20 Sep 2003 NEW SECRETARY APPOINTED View document
27 Aug 2003 SECRETARY RESIGNED View document
8 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
17 Jun 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
15 May 2003 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS; AMEND View document
29 Apr 2003 DEC MORT/CHARGE ***** View document
26 Jul 2002 DIRECTOR RESIGNED View document
26 Jul 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
27 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Sep 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
6 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Jun 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
22 Jun 2000 NEW DIRECTOR APPOINTED View document
23 Feb 2000 PARTIC OF MORT/CHARGE ***** View document
24 Jun 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS View document
11 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jul 1998 SECRETARY RESIGNED View document
4 Jul 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS View document
4 Jul 1998 NEW SECRETARY APPOINTED View document
2 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jul 1997 RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS View document
9 Jul 1996 RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS View document
15 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 May 1996 REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 4 DUNDAS STREET EDINBURGH EH3 6HZ View document
6 Jul 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS View document
23 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
30 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Jun 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS View document
8 Jul 1993 RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS View document
27 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
5 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
10 Jul 1992 RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS View document
9 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Aug 1991 RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS View document
17 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
8 Jan 1991 RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS View document
8 Jan 1991 NEW DIRECTOR APPOINTED View document
14 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
26 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
26 Jul 1989 RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS View document
4 Jul 1988 RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View document
30 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
8 Feb 1988 RETURN MADE UP TO 22/08/87; FULL LIST OF MEMBERS View document
28 Jan 1988 DIRECTOR RESIGNED View document
4 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
12 Mar 1983 MEMORANDUM OF ASSOCIATION View document
8 Nov 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document