FIRSTBASE TIMBER LIMITED

Company number SC122399 · Monitor this company

Dissolved

147 filings

Date	Filing
16 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015	View document
3 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14	View document
29 Jan 2015	Annual return made up to 17 January 2015 with full list of shareholders	View document
16 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13	View document
30 Jan 2014	Annual return made up to 17 January 2014 with full list of shareholders	View document
8 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12	View document
22 Jan 2013	Annual return made up to 17 January 2013 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
10 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	View document
31 Jan 2012	Annual return made up to 17 January 2012 with full list of shareholders	View document
9 Aug 2011	SECRETARY APPOINTED TOM BROPHY	View document
9 Aug 2011	APPOINTMENT TERMINATED, SECRETARY ALISON DREW	View document
25 Jan 2011	Annual return made up to 17 January 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
27 Jan 2010	Annual return made up to 17 January 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
19 Jan 2009	RETURN MADE UP TO 17/01/09; 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
18 Jan 2008	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS	View document
18 Jun 2007	DIRECTOR RESIGNED	View document
18 Jun 2007	NEW DIRECTOR APPOINTED	View document
17 Jan 2007	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS	View document
12 Jan 2007	REGISTERED OFFICE CHANGED ON 12/01/07 FROM: G OFFICE CHANGED 12/01/07 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 17/01/06; 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
19 Jan 2005	RETURN MADE UP TO 17/01/05; 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
28 Jan 2004	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS	View document
11 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
24 Mar 2003	SECRETARY RESIGNED	View document
24 Mar 2003	NEW SECRETARY APPOINTED	View document
20 Jan 2003	RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	View document
18 Sep 2002	NEW SECRETARY APPOINTED	View document
18 Sep 2002	SECRETARY RESIGNED	View document
18 Sep 2002	DIRECTOR RESIGNED	View document
5 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 2002	DIRECTOR RESIGNED	View document
9 Jul 2002	NEW DIRECTOR APPOINTED	View document
15 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jan 2002	RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS	View document
3 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
28 Nov 2001	DIRECTOR RESIGNED	View document
28 Nov 2001	DIRECTOR RESIGNED	View document
28 Nov 2001	NEW DIRECTOR APPOINTED	View document
28 Nov 2001	NEW DIRECTOR APPOINTED	View document
28 Nov 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Nov 2001	SECRETARY RESIGNED	View document
5 Apr 2001	SECRETARY RESIGNED	View document
5 Apr 2001	NEW SECRETARY APPOINTED	View document
2 Feb 2001	FULL ACCOUNTS MADE UP TO 31/07/00	View document
31 Jan 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	NEW DIRECTOR APPOINTED	View document
24 Jan 2001	RETURN MADE UP TO 17/01/01; 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	FULL ACCOUNTS MADE UP TO 31/07/99	View document
1 Feb 2000	RETURN MADE UP TO 17/01/00; 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 DIRECTOR APPOINTED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	DIRECTOR RESIGNED	View document
19 Jul 1999	SECRETARY RESIGNED	View document
12 Jul 1999	NEW SECRETARY APPOINTED	View document
9 Jul 1999	AUDITOR'S RESIGNATION	View document
4 Feb 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98	View document
24 Jan 1999	RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS	View document
10 Feb 1998	RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS	View document
14 Jan 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
6 Aug 1997	� NC 374000/687760 31/07/97	View document
6 Aug 1997	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
6 Aug 1997	DIRECTOR RESIGNED	View document
6 Aug 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Aug 1997	ADOPT MEM AND ARTS 31/07/97	View document
6 Aug 1997	NC INC ALREADY ADJUSTED 31/07/97	View document
6 Aug 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/07/97	View document
6 Aug 1997	RECLASS/CONSOL SHARES 31/07/97	View document
11 Feb 1997	RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS	View document
5 Feb 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96	View document
22 Feb 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
23 Jan 1996	RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS	View document
22 Dec 1995	PARTIC OF MORT/CHARGE *****	View document
18 Dec 1995	NEW SECRETARY APPOINTED	View document
27 Mar 1995	RETURN MADE UP TO 17/01/95; FULL LIST OF MEMBERS	View document
17 Mar 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 191 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Nov 1994	COMPANY NAME CHANGED FIRSTBASE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 15/11/94	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Nov 1994	� NC 300000/374000 31/10/94	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	NEW DIRECTOR APPOINTED	View document
10 Nov 1994	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 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
11 Feb 1994	RETURN MADE UP TO 17/01/94; CHANGE OF MEMBERS	View document
5 Nov 1993	FULL ACCOUNTS MADE UP TO 31/08/93	View document
28 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/08/92	View document
3 Feb 1993	RETURN MADE UP TO 17/01/93; 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: G OFFICE CHANGED 26/08/92 11 WALKER STREET EDINBURGH EH3 7NE	View document
12 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jul 1992	FULL GROUP ACCOUNTS MADE UP TO 31/08/91	View document
17 Jun 1992	S-DIV 13/04/92	View document
17 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Jun 1992	RETENTION OF SHAREHOLDG 13/04/92	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 17/01/92; FULL LIST OF MEMBERS	View document
11 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
12 Apr 1991	RETURN MADE UP TO 17/01/91; FULL LIST OF MEMBERS	View document
3 Mar 1991	NEW DIRECTOR APPOINTED	View document
23 Nov 1990	DIRECTOR RESIGNED	View document
1 Oct 1990	COMPANY NAME CHANGED DMWS 152 LIMITED CERTIFICATE ISSUED ON 02/10/90	View document
28 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08	View document
15 Mar 1990	NEW DIRECTOR APPOINTED	View document
8 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Mar 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Mar 1990	� NC 100/300000 01/03	View document
6 Mar 1990	NC INC ALREADY ADJUSTED 01/03/90	View document
6 Mar 1990	PARTIC OF MORT/CHARGE 2501	View document
17 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document