FASCADALE LIMITED

Company number SC176103 ·

Active

88 filings

Date Filing
29 May 2026 Confirmation statement made on 2026-05-29 with updates · 5 pages View document
21 May 2026 Termination of appointment of Harry Ernest Jeffery as a director on 2026-04-30 · 1 page View document
27 Mar 2026 Memorandum and Articles of Association · 15 pages View document
27 Mar 2026 Resolutions · 1 page View document
30 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
5 Jun 2025 Confirmation statement made on 2025-05-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
30 May 2024 Confirmation statement made on 2024-05-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
16 Jul 2019 25/02/19 STATEMENT OF CAPITAL GBP 1645002 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
15 Apr 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018 View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
24 Jul 2018 APPOINTMENT TERMINATED, SECRETARY HARRY JEFFERY & CO LTD View document
24 Jul 2018 SECRETARY APPOINTED MR HARRY ERNEST JEFFERY View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jun 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES View document
16 Jan 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
20 Sep 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 3 GLENFINLAS STREET EDINBURGH EH3 6AQ View document
16 Sep 2016 DIRECTOR APPOINTED MR DONALD FRANCIS IRWIN HOUSTON View document
16 Sep 2016 APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED View document
16 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MBM BOARD NOMINEES LIMITED View document
16 Sep 2016 CORPORATE SECRETARY APPOINTED HARRY JEFFERY & CO LTD View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jun 2016 Annual return made up to 4 June 2016 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Jul 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
29 Oct 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
13 Jun 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
1 Jul 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
15 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
22 Jun 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
25 Oct 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 View document
27 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
24 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
17 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MBM BOARD NOMINEES LIMITED / 09/09/2008 View document
2 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Feb 2010 DIRECTOR APPOINTED HARRY ERNEST JEFFERY View document
26 Jun 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH View document
17 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 View document
25 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
25 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Sep 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
15 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
4 Jul 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
17 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
5 Jul 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
28 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
12 Jun 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS View document
25 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
13 Jun 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
12 Jun 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS View document
14 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Jul 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS View document
29 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
15 Jul 1999 NEW SECRETARY APPOINTED View document
15 Jul 1999 SECRETARY RESIGNED View document
13 Jul 1999 NEW DIRECTOR APPOINTED View document
13 Jul 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: FASCADALE ACHATENY ACHARACLE ARGYLL PH36 4LG View document
13 Jul 1999 DIRECTOR RESIGNED View document
18 Jun 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS View document
6 May 1999 REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 8 GLOUCESTER PLACE EDINBURGH EH3 6EF View document
30 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
18 Feb 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Feb 1999 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS View document
4 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document