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FMS (SCOTLAND) LTD.
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FMS (SCOTLAND) LTD.: Filings

    • Overview

    Company NameFMS (SCOTLAND) LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC215939
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FMS (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    Registered office address changed to PO Box 24072, Sc215939: Companies House Default Address, Edinburgh, EH3 1FD on Mar 24, 2020

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2018 to Jul 31, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Termination of appointment of Jamie Hardie as a director on Apr 07, 2016

    		1 pagesTM01

    Termination of appointment of John Harold as a director on Apr 06, 2016

    		1 pagesTM01

    Sub-division of shares on Apr 06, 2016

    		5 pagesSH02

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision into 200 ordinary shares of £0.01 each 06/04/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Jamie Hardie as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Irene Harold as a director on Apr 06, 2016

    		1 pagesTM01

    Appointment of Mr Kevan James Atkinson as a director on Apr 06, 2016

    		2 pagesAP01

    Termination of appointment of Douglas Pearson as a secretary on Apr 06, 2016

    		1 pagesTM02

    Annual return made up to Feb 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA
    23Next

    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