FRANDISK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ALLISON MACLEOD |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MURDO JOHN MACLEOD / 21/09/2017 |
| 31/03/1831 March 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/10/159 October 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/01/1526 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURIE / 12/07/2008 |
| 19/10/1419 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1329 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/10/1114 October 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MURDO JOHN MACLEOD / 20/09/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/0913 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 48 WATT ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RY |
| 24/09/0824 September 2008 | REGISTERED OFFICE CHANGED ON 24/09/08 FROM: 48 WATT ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RY |
| 24/09/0824 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MR ANDREW JOHN MURIE |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY IAIN GOW |
| 15/07/0815 July 2008 | SECRETARY RESIGNED IAIN GOW |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: UNIT 3, 98 LAIDLAW STREET GLASGOW STRATHCLYDE G5 8LA |
| 26/09/0626 September 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/09/0520 September 2005 | SECRETARY RESIGNED |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/09/0520 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/11/035 November 2003 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | SECRETARY RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0231 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA |
| 31/03/0131 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 167 MAIN STREET WISHAW ML2 7AU |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/10/963 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | PARTIC OF MORT/CHARGE ***** |
| 31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/948 November 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/10/935 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | SECRETARY RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 27/09/9327 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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