FIFE DEVELOPMENTS LIMITED

Company number SC110400 · Monitor this company

Dissolved

108 filings

Date	Filing
19 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015	View document
18 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015	View document
27 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
10 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Jun 2014	SECRETARY APPOINTED MRS ABIGAIL MATTISON	View document
16 Jun 2014	APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY	View document
22 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014	View document
16 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
13 Jan 2014	DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON	View document
11 Nov 2013	DIRECTOR APPOINTED IAN RICHARD SMITH	View document
11 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY	View document
3 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
8 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
30 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
5 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 May 2010	DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER	View document
14 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL	View document
29 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
14 Jan 2010	REGISTERED OFFICE CHANGED ON 14/01/2010 FROM · THE GATEHOUSE, WESTWAY · PORTERFIELD ROAD · RENFREW · PA4 8DJ	View document
9 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
27 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
2 Jul 2008	DIRECTOR APPOINTED DR PETER CALVELEY	View document
21 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
4 Jan 2008	DIRECTOR RESIGNED	View document
6 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Feb 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
5 Jan 2007	REGISTERED OFFICE CHANGED ON 05/01/07 FROM: · 4 BENNOCHY ROAD · KIRKCALDY · FIFE KY1 1YQ	View document
3 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
25 Nov 2005	S80A AUTH TO ALLOT SEC 27/10/05	View document
14 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Apr 2005	NEW DIRECTOR APPOINTED	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
13 Apr 2005	DIRECTOR RESIGNED	View document
23 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Feb 2004	DEC MORT/CHARGE *****	View document
11 Feb 2004	DEC MORT/CHARGE *****	View document
11 Feb 2004	DEC MORT/CHARGE *****	View document
12 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
14 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
16 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Feb 2001	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00	View document
10 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
3 Oct 2000	ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99	View document
3 Oct 2000	FULL ACCOUNTS MADE UP TO 27/06/99	View document
21 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
13 Jan 2000	ALTERARTICLES08/12/99	View document
23 Dec 1999	SECRETARY RESIGNED	View document
23 Dec 1999	REGISTERED OFFICE CHANGED ON 23/12/99 FROM: · 29 TOWNSEND PLACE · KIRKCALDY · FIFE · KY1 1HB	View document
23 Dec 1999	NEW SECRETARY APPOINTED	View document
22 Dec 1999	ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
24 Nov 1999	COMPANY NAME CHANGED · FOUR SEASONS DEVELOPMENTS LIMITE · D · CERTIFICATE ISSUED ON 25/11/99	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
24 Nov 1999	DIRECTOR RESIGNED	View document
8 Sep 1999	AUDITOR'S RESIGNATION	View document
15 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
10 Mar 1999	DIRECTOR'S PARTICULARS CHANGED	View document
4 Mar 1999	DIRECTOR RESIGNED	View document
18 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
26 Mar 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
31 Jan 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97	View document
5 Nov 1997	PARTIC OF MORT/CHARGE *****	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
1 Aug 1997	NEW DIRECTOR APPOINTED	View document
21 Jan 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
21 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
10 Dec 1996	PARTIC OF MORT/CHARGE *****	View document
10 Jul 1996	PARTIC OF MORT/CHARGE *****	View document
6 Mar 1996	PARTIC OF MORT/CHARGE *****	View document
26 Feb 1996	NEW DIRECTOR APPOINTED	View document
23 Feb 1996	NEW DIRECTOR APPOINTED	View document
20 Feb 1996	REGISTERED OFFICE CHANGED ON 20/02/96 FROM: · 9 EAST FERGUS PLACE · KIRKCALDY · FIFE · KY1 1XU	View document
20 Feb 1996	DIRECTOR RESIGNED	View document
15 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
20 Nov 1995	FULL ACCOUNTS MADE UP TO 30/06/95	View document
16 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	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 · 21 pages	View document
13 Dec 1994	FULL ACCOUNTS MADE UP TO 30/06/94	View document
21 Jan 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93	View document
20 Jan 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
6 Apr 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
19 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
27 Jul 1992	COMPANY NAME CHANGED · FOUR SEASONS NURSING HOMES LIMIT · ED · CERTIFICATE ISSUED ON 28/07/92	View document
10 Feb 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
15 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
28 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
10 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
11 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
11 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
14 Oct 1988	DIRECTOR'S PARTICULARS CHANGED	View document
14 Apr 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1988	REGISTERED OFFICE CHANGED ON 14/04/88 FROM: · 24 CASTLE ST · EDINBURGH · EH2 3HT	View document
12 Apr 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document