IAN FISKEN (FORFAR) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Total exemption full accounts made up to 2024-10-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 13/10/2213 October 2022 | Change of details for Ian Baxter Fisken as a person with significant control on 2016-04-06 |
| 13/10/2213 October 2022 | Change of details for Vivian Falconer Fisken as a person with significant control on 2016-04-06 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-22 with updates |
| 05/01/225 January 2022 | Director's details changed for Dougal Ian Fisken on 2022-01-05 |
| 05/01/225 January 2022 | Director's details changed for Dougal Ian Fisken on 2022-01-05 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/04/208 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661890008 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/03/195 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 17/07/1817 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0661890007 |
| 14/05/1814 May 2018 | ADOPT ARTICLES 23/03/2018 |
| 10/04/1810 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 06/11/176 November 2017 | CESSATION OF IAN BAXTER FISKEN AS A PSC |
| 06/11/176 November 2017 | CESSATION OF DOUGAL IAN FISKEN AS A PSC |
| 06/11/176 November 2017 | CESSATION OF DOUGAL IAN FISKEN AS A PSC |
| 06/11/176 November 2017 | CESSATION OF VIVIAN FALCONER FISKEN AS A PSC |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/12/1521 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 23/12/1323 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 15/11/1315 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 13/11/1313 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 |
| 05/11/135 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0661890006 |
| 05/11/135 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0661890007 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661890007 |
| 29/10/1329 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0661890006 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/12/1221 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 02/03/112 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/12/0922 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 26/06/0926 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; NO CHANGE OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0729 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/077 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/08/053 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/08/053 August 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/02/0518 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/08/9429 August 1994 | PARTIC OF MORT/CHARGE ***** |
| 19/05/9419 May 1994 | PARTIC OF MORT/CHARGE ***** |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | DEC MORT/CHARGE ***** |
| 08/04/928 April 1992 | RETURN MADE UP TO 20/01/92; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 25/05/8925 May 1989 | RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 16/02/8816 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 16/02/8816 February 1988 | RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 26/10/7826 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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