FRESKYN 13 LIMITED
Company number SC151381 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 13 FRESKYN PLACE EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5NF UNITED KINGDOM | View document |
| 9 Jul 2012 | COURT ORDER NOTICE OF WINDING UP | View document |
| 9 Jul 2012 | NOTICE OF WINDING UP ORDER | View document |
| 23 Apr 2012 | COMPANY NAME CHANGED K SYSTEMS LIMITED CERTIFICATE ISSUED ON 23/04/12 | View document |
| 22 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART DEVINE | View document |
| 22 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY STUART DEVINE | View document |
| 18 Apr 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K HOLDINGS LIMITED / 18/04/2012 | View document |
| 18 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES DEVINE / 18/04/2012 | View document |
| 18 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DEVINE / 18/04/2012 | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 12 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN RILEY · 1 page | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MRS CAROLINE TURNER · 2 pages | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 8 pages | View document |
| 7 Jul 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K HOLDINGS LIMITED / 10/06/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HUGH RILEY / 10/06/2010 | View document |
| 7 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Sep 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: 152 BATH STREET GLASGOW G2 4TB | View document |
| 13 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR RESIGNED BRONISLAW BACHURZEWSKI | View document |
| 15 Sep 2008 | DIRECTOR RESIGNED JAMES THOMSON | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR IAIN HUGH RILEY | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR BRONISLAW PAUL BACHURZEWSKI | View document |
| 27 Jun 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 25 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 27 Jun 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 May 2000 | RES RE SECTION 320 26/04/00 | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Jun 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | View document |
| 10 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 6 Jun 1996 | RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 4 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 26 Jul 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS | View document |
| 2 May 1995 | S366A DISP HOLDING AGM 07/04/94 S252 DISP LAYING ACC 07/04/94 S386 DISP APP AUDS 07/04/94 | View document |
| 2 Feb 1995 | PARTIC OF MORT/CHARGE ***** | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 46 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | ALTER MEM AND ARTS 08/12/94 | View document |
| 13 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1994 | � NC 100/100000 14/09 | View document |
| 23 Sep 1994 | NC INC ALREADY ADJUSTED 14/09/94 | View document |
| 23 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 9 Sep 1994 | COMPANY NAME CHANGED MACROCOM (272) LIMITED CERTIFICATE ISSUED ON 12/09/94 | View document |
| 10 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |