FPP (SCOTLAND) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-08-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/03/2317 March 2023 Total exemption full accounts made up to 2022-08-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/12/2015 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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01/05/181 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER BURKE

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR IAN MORTON / 24/11/2017

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05/01/185 January 2018 CESSATION OF MARTIN CARMICHAEL AS A PSC

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13/12/1713 December 2017 RETURN OF PURCHASE OF OWN SHARES

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13/12/1713 December 2017 24/11/17 STATEMENT OF CAPITAL GBP 484

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN CARMICHAEL

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27/11/1727 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 1199

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/06/176 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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20/01/1720 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3534330001

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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06/06/166 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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26/01/1626 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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17/09/1517 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3534330001

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/05/1521 May 2015 AMENDING SH03 CORRECTING NOMINAL VALUE BOX 10/12/2014 08/05/2014

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19/05/1519 May 2015 10/12/14 STATEMENT OF CAPITAL GBP 900

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30/04/1530 April 2015 RETURN OF PURCHASE OF OWN SHARES

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30/01/1530 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/01/1417 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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08/03/138 March 2013 Annual return made up to 14 January 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/01/1226 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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02/03/112 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/01/1128 January 2011 COMPANY NAME CHANGED FUSION PIPELINE PRODUCTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 28/01/11

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28/01/1128 January 2011 CHANGE OF NAME 21/01/2011

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/06/107 June 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN

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06/05/106 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CARMICHAEL / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MORTON / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BALFOUR KINNINMONT / 28/01/2010

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15/01/1015 January 2010 DIRECTOR APPOINTED MR GARY BALFOUR KINNINMONT

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09/09/099 September 2009 PREVSHO FROM 31/01/2010 TO 31/08/2009

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02/07/092 July 2009 DIRECTOR APPOINTED NEIL ANTHONY GREEN

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 14 CESSNOCK ROAD GALSTON AYRSHIRE KA4 8LR

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10/02/0910 February 2009 DIRECTOR APPOINTED IAN MORTON

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR C S DIRECTORS SERVICES LIMITED

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10/02/0910 February 2009 APPOINTMENT TERMINATED DIRECTOR DES PALMER

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10/02/0910 February 2009 DIRECTOR APPOINTED MARTIN CARMICHAEL

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14/01/0914 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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