Date | Description |
2024-04-07 |
delete address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD HALBEATH DUNFERMLINE FIFE KY11 8RY |
2024-04-07 |
insert address CALEDON GREEN EARLSGATE BUSINESS PARK GRANGEMOUTH SCOTLAND FK3 8TR |
2024-04-07 |
update num_mort_outstanding 2 => 0 |
2024-04-07 |
update num_mort_satisfied 6 => 8 |
2024-04-07 |
update registered_address |
2023-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-10-26 |
update statutory_documents ADOPT ARTICLES 25/10/2023 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
2021-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DIRECT INVESTMENTS LIMITED |
2021-08-10 |
update statutory_documents CESSATION OF SCOTT GROUP INVESTMENTS LIMITED AS A PSC |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
2018-08-09 |
delete company_previous_name FASCO DISTRIBUTION LIMITED |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SAYLES |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
2015-08-20 |
update statutory_documents 05/08/15 FULL LIST |
2015-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DOCHERTY |
2015-06-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420007 |
2015-06-12 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1523420008 |
2015-05-08 |
update num_mort_charges 6 => 8 |
2015-05-08 |
update num_mort_outstanding 0 => 2 |
2015-04-07 |
update num_mort_outstanding 2 => 0 |
2015-04-07 |
update num_mort_satisfied 4 => 6 |
2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1523420007 |
2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1523420008 |
2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
delete company_previous_name M M & S (2220) LIMITED |
2014-10-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
2014-10-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-09-02 |
update statutory_documents 05/08/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOCHERTY |
2013-10-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
2013-10-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-09-02 |
update statutory_documents 05/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
delete sic_code 5190 - Other wholesale |
2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
2012-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-09-20 |
update statutory_documents 05/08/12 FULL LIST |
2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHEETHAM |
2012-02-16 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
2012-02-10 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
2012-02-09 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 |
2012-02-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-09-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MACLEAN |
2011-09-09 |
update statutory_documents 05/08/11 FULL LIST |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 01/08/2011 |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 01/08/2011 |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011 |
2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY JAYNE TROTTER / 01/08/2011 |
2011-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 01/08/2011 |
2011-06-02 |
update statutory_documents COMPANY NAME CHANGED FASCO (ENGINEERS SUPPLY) LIMITED
CERTIFICATE ISSUED ON 02/06/11 |
2011-06-02 |
update statutory_documents CHANGE OF NAME 01/06/2011 |
2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-09-07 |
update statutory_documents 05/08/10 FULL LIST |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN CHEETHAM / 05/01/2010 |
2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CONNAUGHTON QUINN / 05/01/2010 |
2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
2009-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NORMAN SCOTT / 17/10/2008 |
2009-09-16 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
FORTIES CAMPUS
ROSYTH EUROPARC
ROSYTH
FIFE
KY11 2XS |
2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-09-19 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN QUINN |
2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES CHEETHAM |
2008-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 |
2008-09-04 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/12/2007 |
2008-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2008-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2007-11-17 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
2007-11-15 |
update statutory_documents DEC MORT/CHARGE ***** |
2007-11-01 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-09-25 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
2007-09-04 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
2007-09-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
UNIT 23, 9 MUNRO ROAD
SPRINGKERSE INDUSTRIAL ESTATE
STIRLING
FK7 7UU |
2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2007-08-25 |
update statutory_documents DEC MORT/CHARGE ***** |
2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-10 |
update statutory_documents DEC MORT/CHARGE ***** |
2006-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
2006-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
2004-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-08-12 |
update statutory_documents RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-23 |
update statutory_documents RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
2003-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-09-03 |
update statutory_documents RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
2000-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-28 |
update statutory_documents RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
1999-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-09-08 |
update statutory_documents RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
1998-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/98 FROM:
MERLIN WAY
HILLEND INDUSTRIAL PARK
HILLEND
FIFE |
1998-07-29 |
update statutory_documents COMPANY NAME CHANGED
FASCO DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 30/07/98 |
1998-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1998-05-29 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1998-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
1998-03-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-19 |
update statutory_documents SECRETARY RESIGNED |
1997-08-15 |
update statutory_documents RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS |
1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-08-06 |
update statutory_documents RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS |
1996-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-11 |
update statutory_documents RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
1995-04-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1994-11-16 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-10-11 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/94 |
1994-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/94 FROM:
151 ST. VINCENT STREET
GLASGOW
G2 5NJ |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1994-10-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1994-10-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/94 |
1994-10-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/94 |
1994-10-05 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
1994-09-29 |
update statutory_documents COMPANY NAME CHANGED
M M & S (2220) LIMITED
CERTIFICATE ISSUED ON 30/09/94 |
1994-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |