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FIRTH FM HOLDINGS LIMITED
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FIRTH FM HOLDINGS LIMITED: Filings - Page 2

    • Overview

    Company NameFIRTH FM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC246880
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FIRTH FM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Mar 17, 2013 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland* on Mar 19, 2013

    		1 pagesAD01

    Full accounts made up to Oct 01, 2011

    		13 pagesAA

    Registered office address changed from * Pitreavie Business Park Dunfermline Fife KY11 8QS* on May 03, 2012

    		1 pagesAD01

    legacy

    		6 pagesMG01s

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		7 pagesAR01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Charles John Allwood as a director

    		3 pagesAP01

    Termination of appointment of William Henderson as a director

    		2 pagesTM01

    legacy

    		3 pagesMG03s

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    		3 pagesAA01

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Apr 03, 2010

    		12 pagesAA

    Appointment of Mr Graham John Faulds as a secretary

    		1 pagesAP03

    Termination of appointment of Deirdre Romanes as a director

    		1 pagesTM01

    Termination of appointment of Deirdre Romanes as a secretary

    		1 pagesTM02

    Annual return made up to Mar 17, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Graham John Faulds on Mar 17, 2010

    		2 pagesCH01

    Director's details changed for Graham Thomson Morrison on Mar 17, 2010

    		2 pagesCH01

    Full accounts made up to Mar 28, 2009

    		11 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Mar 29, 2008

    		12 pagesAA

    legacy

    		5 pages363a

    Full accounts made up to Mar 31, 2007

    		11 pagesAA
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    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