FVF LTD.
Company number SC379742 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Registration of charge SC3797420004, created on 2026-07-13 · 6 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-05 with updates · 5 pages | View document |
| 22 Jan 2026 | Termination of appointment of John William Brown as a director on 2026-01-17 · 1 page | View document |
| 5 Nov 2025 | Director's details changed for Mr Michael Stewart Holmes on 2025-11-05 · 2 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-09-26 with updates · 5 pages | View document |
| 24 Oct 2025 | Statement of capital following an allotment of shares on 2022-07-01 · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Oct 2024 | Satisfaction of charge SC3797420002 in full · 1 page | View document |
| 14 Oct 2024 | Registration of charge SC3797420003, created on 2024-10-02 · 8 pages | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 16 Jul 2024 | Registration of charge SC3797420002, created on 2024-07-16 · 37 pages | View document |
| 31 May 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 30 May 2024 | Satisfaction of charge SC3797420001 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Registration of charge SC3797420001, created on 2024-02-22 · 21 pages | View document |
| 5 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 28 Sep 2023 | Second filing of Confirmation Statement dated 2023-09-26 · 3 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-26 with updates · 5 pages | View document |
| 27 Sep 2023 | Notification of Stephen Christopher Davis as a person with significant control on 2022-07-01 · 2 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 26 Sep 2023 | Cessation of Dawn Louise Holmes as a person with significant control on 2023-09-11 · 1 page | View document |
| 26 Sep 2023 | Notification of John William Brown as a person with significant control on 2023-09-11 · 2 pages | View document |
| 26 Sep 2023 | Appointment of Mr John William Brown as a director on 2023-09-11 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2022-07-01 · 3 pages | View document |
| 27 Oct 2022 | Appointment of Mr Stephen Christopher Davis as a director on 2022-07-01 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 17 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 18 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 7 May 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MS DAWN LOUISE RICHARDSON / 09/12/2020 | View document |
| 9 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STEWART HOLMES / 09/12/2020 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 4 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | CESSATION OF BEATTIE HOLDINGS (SCOTLAND) LIMITED AS A PSC | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN LOUISE RICHARDSON | View document |
| 20 Jul 2017 | CESSATION OF JOHN O'CONNOR AS A PSC | View document |
| 28 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Aug 2016 | Registered office address changed from , Unit 87 Evans Easyspace Earls Road Industrial Estate, Grangemouth, FK3 8XE to Unit 5B Bandeath Industrial Estate Throsk Stirling FK7 7NP on 2016-08-25 · 1 page | View document |
| 25 Aug 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM UNIT 87 EVANS EASYSPACE EARLS ROAD INDUSTRIAL ESTATE GRANGEMOUTH FK3 8XE | View document |
| 18 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 13 Apr 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART HOLMES / 01/02/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Apr 2014 | Annual return made up to 16 April 2014 with full list of shareholders · 3 pages | View document |
| 16 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART HOLMES / 01/01/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 2 MELVILLE STREET FALKIRK STIRLINGSHIRE FK1 1HZ SCOTLAND | View document |
| 27 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 27 Feb 2014 | Registered office address changed from , 2 Melville Street, Falkirk, Stirlingshire, FK1 1HZ, Scotland on 2014-02-27 · 1 page | View document |
| 11 Feb 2014 | CURRSHO FROM 30/06/2014 TO 31/03/2014 | View document |
| 11 Feb 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 4 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY NIKKI HOLMES | View document |
| 4 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART HOLMES / 12/03/2013 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEWART HOLMES / 01/06/2012 | View document |
| 7 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 7 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIKKI HOLMES / 01/06/2012 | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'CONNOR | View document |
| 9 May 2011 | SECRETARY APPOINTED NIKKI HOLMES | View document |
| 9 May 2011 | DIRECTOR APPOINTED MICHAEL STEWART HOLMES | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WATSON | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED JOHN HENRY O'CONNOR | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED ALLAN WATSON | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TRAINER | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY PETER TRAINER | View document |
| 11 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MCINTOSH | View document |
| 4 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |