FORDLANE LIMITED: Filings - Page 3

  • Overview

    Company NameFORDLANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC156786
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FORDLANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Mar 21, 2013 with full list of shareholders

    5 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Memorandum and Articles of Association

    3 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Ryan Letley as a director

    1 pagesTM01

    Termination of appointment of Paul Letley as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 21, 2012 with full list of shareholders

    7 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Registered office address changed from * 86 Bell Street Dundee Tayside DD1 1HN United Kingdom* on Sep 06, 2011

    2 pagesAD01

    Memorandum and Articles of Association

    3 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Appointment of Mrs Sally Ann Cameron as a director

    2 pagesAP01

    Appointment of Mr Paul David Letley as a director

    2 pagesAP01

    Appointment of Mr Ryan William Letley as a director

    2 pagesAP01

    Termination of appointment of Valentina Halford-Mcguff as a secretary

    1 pagesTM02

    Registered office address changed from * C/O Accel Business Llp 4 Valentine Court Dunsinane Estate Dundee Tayside DD2 3QB United Kingdom* on Jul 19, 2011

    1 pagesAD01

    Termination of appointment of Audrey Kendall as a director

    1 pagesTM01

    Termination of appointment of Kenneth Harper as a director

    1 pagesTM01

    Annual return made up to Mar 21, 2011 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * C/O Accel Business Services Ltd 1 Lindsay Court Gemini Crescent Dundee Technology Park Dundee DD2 1SW Scotland* on Apr 28, 2011

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0