FILEVAULT LTD.
Company number SC259007 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Notification of Calder Group Highland Ltd as a person with significant control on 2026-07-20 · 2 pages | View document |
| 1 Jun 2026 | Registered office address changed from Alexander House River Drive Teaninich Industrial Estate Alness Ross-Shire IV17 0PG to 7 Inverbreakie Industrial Estate Invergordon Highland IV18 0QR on 2026-06-01 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-11-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with no updates · 3 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2590070003 | View document |
| 15 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2590070002 | View document |
| 11 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 10 Apr 2017 | 29/03/17 STATEMENT OF CAPITAL GBP 12005 | View document |
| 10 Apr 2017 | ADOPT ARTICLES 28/03/2017 | View document |
| 10 Apr 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 7 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALEXANDER CALDER / 01/11/2013 | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM UNIT 4 RIVER DRIVE TEANINICH INDUSTRIAL ESTATE ALNESS ROSS-SHIRE IV17 0PG SCOTLAND | View document |
| 29 Oct 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 1 CROMWELL ROAD INVERNESS IV1 1SX | View document |
| 9 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 1 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MOSS · 1 page | View document |
| 14 Dec 2010 | SECRETARY APPOINTED MR EWAN ALEXANDER CALDER | View document |
| 14 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERT MOSS / 03/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ALEXANDER CALDER / 03/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MOSS / 03/12/2009 | View document |
| 13 Jan 2009 | DIRECTOR'S PARTICULARS EWAN CALDER | View document |
| 13 Jan 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED DAVID ROBERT MOSS | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 21 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | NC INC ALREADY ADJUSTED 04/06/04 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | � NC 100/50000 04/06/04 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | DIRECTOR RESIGNED | View document |
| 10 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |