FRANDISK LIMITED



Company Documents

DateDescription
31/03/2031 March 202031/03/20 TOTAL EXEMPTION FULL

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26/09/1926 September 2019CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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31/03/1931 March 201931/03/19 TOTAL EXEMPTION FULL

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03/10/183 October 2018CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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03/10/183 October 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALLISON MACLEOD

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03/10/183 October 2018PSC'S CHANGE OF PARTICULARS / MR MURDO JOHN MACLEOD / 21/09/2017

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31/03/1831 March 201831/03/18 TOTAL EXEMPTION FULL

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29/09/1729 September 2017CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/03/1731 March 201731/03/17 TOTAL EXEMPTION FULL

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27/09/1627 September 2016CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts small company total exemption made up to 31 March 2016

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09/10/159 October 2015Annual return made up to 20 September 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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26/01/1526 January 2015SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURIE / 12/07/2008

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19/10/1419 October 2014Annual return made up to 20 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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29/10/1329 October 2013Annual return made up to 20 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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16/10/1216 October 2012Annual return made up to 20 September 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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14/10/1114 October 2011Annual return made up to 20 September 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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24/09/1024 September 2010Annual return made up to 20 September 2010 with full list of shareholders

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MURDO JOHN MACLEOD / 20/09/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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13/10/0913 October 2009Annual return made up to 20 September 2009 with full list of shareholders

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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24/09/0824 September 2008REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 48 WATT ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RY

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24/09/0824 September 2008REGISTERED OFFICE CHANGED ON 24/09/08 FROM: 48 WATT ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RY

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24/09/0824 September 2008LOCATION OF REGISTER OF MEMBERS

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24/09/0824 September 2008RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008SECRETARY APPOINTED MR ANDREW JOHN MURIE

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15/07/0815 July 2008APPOINTMENT TERMINATED SECRETARY IAIN GOW

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15/07/0815 July 2008SECRETARY RESIGNED IAIN GOW

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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14/11/0714 November 2007RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/01/079 January 2007REGISTERED OFFICE CHANGED ON 09/01/07 FROM: UNIT 3, 98 LAIDLAW STREET GLASGOW STRATHCLYDE G5 8LA

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26/09/0626 September 2006RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/09/0520 September 2005SECRETARY RESIGNED

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20/09/0520 September 2005LOCATION OF REGISTER OF MEMBERS

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20/09/0520 September 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005NEW SECRETARY APPOINTED

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30/08/0530 August 2005DIRECTOR RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0412 October 2004DIRECTOR RESIGNED

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12/10/0412 October 2004DIRECTOR RESIGNED

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12/10/0412 October 2004RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/11/035 November 2003NEW SECRETARY APPOINTED

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05/11/035 November 2003SECRETARY RESIGNED

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30/09/0330 September 2003RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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07/10/027 October 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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01/10/011 October 2001NEW SECRETARY APPOINTED

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01/10/011 October 2001RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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06/04/016 April 2001REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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04/10/004 October 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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04/10/004 October 2000RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 167 MAIN STREET WISHAW ML2 7AU

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/02/0010 February 2000DIRECTOR RESIGNED

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02/02/002 February 2000NEW DIRECTOR APPOINTED

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12/01/0012 January 2000NEW DIRECTOR APPOINTED

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07/01/007 January 2000SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/9928 September 1999RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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05/08/995 August 1999DIRECTOR RESIGNED

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/10/9830 October 1998RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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30/10/9830 October 1998RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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02/12/972 December 1997NEW DIRECTOR APPOINTED

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02/12/972 December 1997RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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02/12/972 December 1997RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/10/963 October 1996RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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07/05/967 May 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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08/01/968 January 1996RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS

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22/11/9522 November 1995PARTIC OF MORT/CHARGE *****

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/11/948 November 1994RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/935 October 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/10/935 October 1993NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/935 October 1993SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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29/09/9329 September 1993SECRETARY RESIGNED

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29/09/9329 September 1993DIRECTOR RESIGNED

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27/09/9327 September 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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