FSP (2004) LIMITED
Company number SC269407 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 5 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 17 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-10-18 with no updates · 3 pages | View document |
| 12 Nov 2024 | Director's details changed for Mrs Alexandra Elaine Cox on 2024-10-07 · 2 pages | View document |
| 30 Jul 2024 | Appointment of Mrs Alexandra Elaine Cox as a director on 2024-07-25 · 2 pages | View document |
| 30 Jul 2024 | Termination of appointment of Alexandra Elaine Cox as a secretary on 2024-07-25 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Karl Alexander Kirchberger as a director on 2024-07-25 · 1 page | View document |
| 30 Jul 2024 | Appointment of Miss Michelle Goudie as a secretary on 2024-07-25 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 22 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Registered office address changed from Kintail House, 3 Lister Way Hamilton International Park Blantyre G72 0FY to 8 Stephenson Place Hamilton International Technology Park Blantyre Scotland G72 0LH on 2023-03-27 · 1 page | View document |
| 20 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 17 pages | View document |
| 23 Nov 2022 | Appointment of Mr Daniel Gareth Hall as a director on 2022-11-22 · 2 pages | View document |
| 23 Nov 2022 | Termination of appointment of James Richard Parker as a director on 2022-11-22 · 1 page | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-18 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Full accounts made up to 2021-03-31 · 19 pages | View document |
| 3 Dec 2021 | Director's details changed for Mr Colin Macdonald Deuchars on 2021-12-03 · 2 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 22 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BORRETT | View document |
| 6 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Jan 2020 | DIRECTOR APPOINTED MR COLIN MACDONALD DEUCHARS | View document |
| 18 Oct 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PIETER ESBACH | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MS SALLY FIONA BROOKS | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BROWN | View document |
| 9 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 10 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 31 Jan 2017 | SECRETARY APPOINTED MR NICHOLAS ARTHUR PATRICK HOLLAND | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL TOYE | View document |
| 28 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PIETER ESBACH / 29/06/2016 | View document |
| 16 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 20 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 16 Oct 2015 | DIRECTOR APPOINTED MR KARL ALEXANDER KIRCHBERGER | View document |
| 16 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GAL | View document |
| 22 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 16 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 14 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 17 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 7 Jan 2013 | SECRETARY APPOINTED DANIEL TOYE | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR HERBERT HEINRICHSBERGER | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAREN | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED LINDSAY HOLMES BROWN | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED PETER GAL | View document |
| 7 Jan 2013 | DIRECTOR APPOINTED PIETER ESBACH | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DOUGLAS | View document |
| 7 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSAY BROWN | View document |
| 27 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALCOLM DOUGLAS / 29/10/2012 | View document |
| 16 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY VALERIE TELLER | View document |
| 16 Aug 2012 | SECRETARY APPOINTED NICHOLAS JAMES WILLIAM BORRETT | View document |
| 18 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 19 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR GERARD MOY | View document |
| 19 Mar 2012 | DIRECTOR APPOINTED MR KENNETH MALCOLM DOUGLAS | View document |
| 9 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 2 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / LINDSAY HOLMES BROWN / 01/11/2011 | View document |
| 20 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 29 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 26 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 07/12/2009 | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NORMAN CLARK | View document |
| 13 Nov 2009 | SECRETARY APPOINTED LINDSAY HOLMES BROWN | View document |
| 9 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | View document |
| 9 Jul 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | View document |
| 16 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NORBERT SCHAUER | View document |
| 9 Jun 2008 | DIRECTOR APPOINTED CRAIG STEVEN GOLDIE | View document |
| 1 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jan 2007 | S366A DISP HOLDING AGM 23/01/07 | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: LEVEL 8 NORTH WING BUCHANAN HOUSE, 58 PORT DUNDAS ROAD GLASGOW G4 0HG | View document |
| 7 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Aug 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | View document |
| 21 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | SECRETARY RESIGNED | View document |
| 3 Dec 2004 | COMPANY NAME CHANGED LYCIDAS (413) LIMITED CERTIFICATE ISSUED ON 03/12/04 | View document |
| 3 Dec 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: 292 SAINT VINCENT STREET GLASGOW G2 5TQ | View document |
| 16 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |