FIRSTBASE (GLASGOW) LIMITED

Company number SC002424 · Monitor this company

Dissolved

144 filings

Date	Filing
30 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
16 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015	View document
31 Dec 2014	Annual return made up to 31 December 2014 with full list of shareholders	View document
16 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
9 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
8 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
8 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
7 Dec 2012	APPOINTMENT TERMINATED, SECRETARY TOM BROPHY	View document
7 Dec 2012	SECRETARY APPOINTED GRAHAM MIDDLEMISS	View document
11 Jan 2012	Annual return made up to 31 December 2011 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
5 Jan 2011	Annual return made up to 31 December 2010 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
11 Jan 2010	Annual return made up to 31 December 2009 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
6 Jan 2009	RETURN MADE UP TO 31/12/08; 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
3 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
18 Jun 2007	NEW DIRECTOR APPOINTED	View document
12 Jan 2007	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: · 25 SCOTLAND STREET · GLASGOW · G5 8NB	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
4 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06	View document
13 Feb 2006	RETURN MADE UP TO 31/12/05; 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
6 Jan 2005	RETURN MADE UP TO 31/12/04; 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
7 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
11 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
24 Mar 2003	SECRETARY RESIGNED	View document
24 Mar 2003	NEW SECRETARY APPOINTED	View document
13 Jan 2003	RETURN MADE UP TO 31/12/02; 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	NEW SECRETARY APPOINTED	View document
18 Sep 2002	DIRECTOR RESIGNED	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
15 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
5 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
17 Jul 2001	SECRETARY RESIGNED	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 SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
18 Apr 2001	NEW SECRETARY APPOINTED	View document
5 Apr 2001	SECRETARY RESIGNED	View document
31 Jan 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
31 Jan 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
31 Jan 2001	NEW SECRETARY APPOINTED	View document
24 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	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
11 Jan 2000	RETURN MADE UP TO 31/12/99; 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	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	SECRETARY RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
9 Jul 1999	AUDITOR'S RESIGNATION	View document
4 Feb 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
24 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
4 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
14 Jan 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
5 Feb 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
27 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
22 Feb 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
23 Jan 1996	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
18 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Mar 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
20 Feb 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
5 Sep 1994	DIRECTOR RESIGNED	View document
31 Aug 1994	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/10	View document
17 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
5 Nov 1993	FULL ACCOUNTS MADE UP TO 31/08/93	View document
16 Sep 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 02/07/93	View document
28 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
3 Feb 1993	RETURN MADE UP TO 31/12/92; 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;NEW DIRECTOR APPOINTED	View document
3 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Feb 1992	DIRECTOR RESIGNED	View document
7 Feb 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
20 Mar 1991	RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS	View document
3 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1991	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
10 Dec 1990	PARTIC OF MORT/CHARGE 13897	View document
26 Nov 1990	PARTIC OF MORT/CHARGE 13288	View document
22 Nov 1990	ADOPT MEM AND ARTS 20/11/90	View document
22 Nov 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Nov 1990	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/11/90	View document
22 Nov 1990	DIRECTOR RESIGNED	View document
22 Nov 1990	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 Nov 1990	ORIGINAL AUDITORS REPORT	View document
24 Sep 1990	COMPANY NAME CHANGED · FRASER FIRST BASE LIMITED · CERTIFICATE ISSUED ON 25/09/90	View document
18 Sep 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jul 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
15 Mar 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Mar 1990	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
7 Mar 1990	REGISTERED OFFICE CHANGED ON 07/03/90 FROM: · DRUMALBYN SAWMILLS · WOOD STREET · GRANGEMOUTH · FK3 8LH	View document
6 Mar 1990	AUDITOR'S RESIGNATION	View document
5 Mar 1990	DEC MORT/CHARGE 2447	View document
5 Mar 1990	DEC MORT/CHARGE 2446	View document
25 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
22 Jan 1990	PARTIC OF MORT/CHARGE 705	View document
10 Aug 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
10 Jul 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88	View document
13 Dec 1988	PARTIC OF MORT/CHARGE 12541	View document
22 Sep 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
30 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87	View document
26 Jul 1988	ALTER MEM AND ARTS 190788	View document
29 Apr 1988	COMPANY NAME CHANGED · MACPHERSON & MACLAREN, LIMITED · CERTIFICATE ISSUED ON 03/05/88	View document
25 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86	View document
25 Aug 1987	31/12/86 AMEND	View document
25 Aug 1987	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Aug 1987	NEW SECRETARY APPOINTED	View document
25 Aug 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND	View document
10 Aug 1987	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
10 Aug 1987	EXEMPTION FROM APPOINTING AUDITORS 300683	View document
14 Oct 1986	RETURN MADE UP TO 30/01/85; FULL LIST OF MEMBERS	View document
3 Oct 1986	FULL ACCOUNTS MADE UP TO 31/08/84	View document