PORT OF ARDERSIER (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/05/1815 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/05/184 May 2018 | APPLICATION FOR STRIKING-OFF |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/10/1514 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 18/08/1518 August 2015 | PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/10/1423 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 15/11/1315 November 2013 | CHANGE OF NAME 13/11/2013 |
| 15/11/1315 November 2013 | COMPANY NAME CHANGED FSGJ LIMITED CERTIFICATE ISSUED ON 15/11/13 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED CAPTAIN STEPHEN MARK GOBBI |
| 09/10/129 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 11/10/1111 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 11/10/1011 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 08/06/108 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 02/11/092 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS R & R URQUHART, SOLICITORS / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS RICHARDSON WHITTLE / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN BROOKSBANK / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACKAY FRASER / 26/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRASER JOB / 26/10/2009 |
| 07/10/087 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/02/068 February 2006 | S366A DISP HOLDING AGM 01/02/06 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05 |
| 18/08/0518 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | COMPANY NAME CHANGED FSG RESOURCES LIMITED CERTIFICATE ISSUED ON 12/04/05 |
| 12/04/0512 April 2005 | £ NC 1000/4580000 18/03/05 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/043 November 2004 | COMPANY NAME CHANGED NUMBERBRICK LIMITED CERTIFICATE ISSUED ON 03/11/04 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN |
| 02/11/042 November 2004 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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