FIRSTBASE (DUMFRIES) LIMITED
Company number SC126335 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2015 | REDUCE ISSUED CAPITAL 22/04/2015 | View document |
| 30 Apr 2015 | SOLVENCY STATEMENT DATED 22/04/15 | View document |
| 30 Apr 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Apr 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 0.0001 | View document |
| 16 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 | View document |
| 9 Feb 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 16 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 19 Feb 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 14 Feb 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 7 Dec 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | View document |
| 7 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | View document |
| 17 Feb 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | View document |
| 9 Aug 2011 | SECRETARY APPOINTED TOM BROPHY | View document |
| 11 Feb 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 4 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | View document |
| 30 Apr 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH | View document |
| 17 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | View document |
| 5 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 8 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 8 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: · 25 SCOTLAND STREET · GLASGOW · G5 8NB | View document |
| 4 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 1 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 16 Sep 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 24 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 18 Sep 2002 | SECRETARY RESIGNED | View document |
| 18 Sep 2002 | DIRECTOR RESIGNED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Mar 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2001 | SECRETARY RESIGNED | View document |
| 5 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Jun 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 31/07/99 | View document |
| 8 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 15 Feb 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 1999 | DEC MORT/CHARGE ***** | View document |
| 31 Aug 1999 | DEC MORT/CHARGE ***** | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1999 | SECRETARY RESIGNED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Feb 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 11 Feb 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 22 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 8 Feb 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Mar 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | 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 · 82 pages | View document |
| 31 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10 | View document |
| 1 Mar 1994 | RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 29 Mar 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS | View document |
| 14 Jan 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Oct 1992 | APPOINTMENT OF AUDITOR | View document |
| 26 Aug 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: · 11 WALKER STREET · EDINBURGH · EH3 7NE | View document |
| 12 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 21 May 1992 | DIRECTOR RESIGNED | View document |
| 3 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1992 | RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1992 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS | View document |
| 8 May 1991 | PARTIC OF MORT/CHARGE 5230 | View document |
| 18 Apr 1991 | PARTIC OF MORT/CHARGE 4439 | View document |
| 7 Feb 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1991 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 5 Feb 1991 | NC INC ALREADY ADJUSTED · 24/01/91 | View document |
| 5 Feb 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/91 | View document |
| 13 Jan 1991 | 288 CONTINUATION SHEET | View document |
| 17 Dec 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 11 Sep 1990 | COMPANY NAME CHANGED · DMWS 169 LIMITED · CERTIFICATE ISSUED ON 12/09/90 | View document |
| 17 Jul 1990 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |