FARADAY PROPERTIES LIMITED
DissolvedCompany no. SC119496 · Private limited company · Incorporated 15 Aug 1989
Filings
Original documents filed with Companies House · 157 filings
2016
2 Sep 2016
Officers
Appointment of Lynda Jane Heywood as a director on 11 Aug 2016
PDF · 2 pages
12 Aug 2016
Officers
Appointment of Mr Robert John Welch as a director on 10 Aug 2016
PDF · 2 pages
5 Jul 2016
Officers
Termination of appointment of Paul Anthony Moore as a director on 30 Jun 2016
PDF · 1 page
5 Jul 2016
Officers
Appointment of Mr Bruce Marsh as a director on 21 Jun 2016
PDF · 2 pages
16 Jun 2016
Annual return
Annual return made up to 7 Jun 2016 with full list of shareholders
PDF · 4 pages
15 Apr 2016
Officers
Termination of appointment of Shubhi Suryaji Rao as a director on 8 Apr 2016
PDF · 1 page
9 Feb 2016
Officers
Director's details changed for Mr Paul Anthony Moore on 5 Feb 2016
PDF · 2 pages
2015
31 Dec 2015
Officers
Director's details changed for Tesco Services Limited on 29 Dec 2015
PDF · 1 page
30 Dec 2015
Officers
Director's details changed for Mr Paul Anthony Moore on 29 Dec 2015
PDF · 2 pages
30 Dec 2015
Officers
Director's details changed for Ms Shubhi Suryaji Rao on 29 Dec 2015
PDF · 2 pages
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
12 Nov 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 3 pages
8 Jun 2015
Annual return
Annual return made up to 7 Jun 2015 with full list of shareholders
PDF · 6 pages
7 Apr 2015
Officers
Appointment of Shubhi Suryaji Rao as a director on 30 Mar 2015
PDF · 2 pages
6 Feb 2015
Officers
Appointment of Mr Paul Anthony Moore as a director on 23 Jan 2015
PDF · 2 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
2014
28 Oct 2014
Address
Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN to C/O Morton Fraser Llp 5Th Floor, Quartermile Two 2 Lister Square Edinburgh Scotland EH3 9GL on 28 Oct 2014
PDF · 1 page
10 Jul 2014
Accounts
Accounts for a dormant company made up to 22 Feb 2014
Filed on paper · 3 pages
19 Jun 2014
Annual return
Annual return made up to 7 Jun 2014 with full list of shareholders
PDF · 5 pages
2013
16 Oct 2013
Officers
Termination of appointment of Helen O'keefe as a secretary
PDF · 1 page
16 Oct 2013
Officers
Appointment of Tesco Secretaries Limited as a secretary
PDF · 2 pages
30 Sep 2013
Accounts
Accounts for a dormant company made up to 23 Feb 2013
Filed on paper · 3 pages
7 Jun 2013
Annual return
Annual return made up to 7 Jun 2013 with full list of shareholders
PDF · 5 pages
8 Apr 2013
Address
Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA on 8 Apr 2013
PDF · 1 page
Showing 26–50 of 157 filings. Documents open on Companies House in a new tab.