Established in 1922, Fawcett Christie International Ltd are based in Edinburgh, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAENA, Richard | 30 May 1996 | 26 June 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLINOR, Graham Mark | 08 September 2014 | - | 1 |
O'REILLY, John Dominic | 02 July 2012 | 31 August 2014 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 11 July 2019 | |
CH03 - Change of particulars for secretary | 11 July 2019 | |
CH01 - Change of particulars for director | 11 July 2019 | |
CS01 - N/A | 23 June 2017 | |
RESOLUTIONS - N/A | 10 April 2017 | |
AD01 - Change of registered office address | 10 April 2017 | |
AR01 - Annual Return | 29 June 2016 | |
RESOLUTIONS - N/A | 06 June 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
RESOLUTIONS - N/A | 20 May 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 May 2016 | |
SH19 - Statement of capital | 20 May 2016 | |
CAP-SS - N/A | 20 May 2016 | |
SH01 - Return of Allotment of shares | 18 May 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 02 September 2015 | |
CH03 - Change of particulars for secretary | 01 September 2015 | |
CH01 - Change of particulars for director | 01 September 2015 | |
AA - Annual Accounts | 16 April 2015 | |
TM02 - Termination of appointment of secretary | 11 September 2014 | |
AP03 - Appointment of secretary | 11 September 2014 | |
TM01 - Termination of appointment of director | 11 September 2014 | |
AR01 - Annual Return | 06 August 2014 | |
AD01 - Change of registered office address | 15 April 2014 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 16 August 2012 | |
MISC - Miscellaneous document | 11 July 2012 | |
AP01 - Appointment of director | 10 July 2012 | |
AP03 - Appointment of secretary | 10 July 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
AP01 - Appointment of director | 09 July 2012 | |
AA01 - Change of accounting reference date | 09 July 2012 | |
TM02 - Termination of appointment of secretary | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
RP04 - N/A | 19 April 2012 | |
RP04 - N/A | 19 April 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AR01 - Annual Return | 19 April 2012 | |
AR01 - Annual Return | 19 April 2012 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 19 March 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 26 August 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 03 May 2011 | |
AD01 - Change of registered office address | 20 October 2010 | |
AA - Annual Accounts | 16 September 2010 | |
AR01 - Annual Return | 27 August 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 26 August 2009 | |
RESOLUTIONS - N/A | 25 February 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
AA - Annual Accounts | 23 October 2007 | |
363a - Annual Return | 10 October 2007 | |
363s - Annual Return | 04 January 2007 | |
AA - Annual Accounts | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 07 February 2006 | |
288b - Notice of resignation of directors or secretaries | 07 February 2006 | |
410(Scot) - N/A | 15 September 2005 | |
410(Scot) - N/A | 15 September 2005 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 15 September 2005 | |
288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
288b - Notice of resignation of directors or secretaries | 13 September 2005 | |
RESOLUTIONS - N/A | 09 September 2005 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 September 2005 | |
AA - Annual Accounts | 09 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
RESOLUTIONS - N/A | 06 September 2005 | |
363s - Annual Return | 28 July 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
288b - Notice of resignation of directors or secretaries | 05 July 2005 | |
AA - Annual Accounts | 21 September 2004 | |
363s - Annual Return | 16 August 2004 | |
363s - Annual Return | 22 November 2003 | |
AA - Annual Accounts | 22 September 2003 | |
AUD - Auditor's letter of resignation | 25 March 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 07 August 2002 | |
CERTNM - Change of name certificate | 11 March 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 13 September 2001 | |
CERTNM - Change of name certificate | 13 August 2001 | |
419a(Scot) - N/A | 30 July 2001 | |
419a(Scot) - N/A | 30 July 2001 | |
RESOLUTIONS - N/A | 13 July 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 July 2001 | |
410(Scot) - N/A | 12 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
288a - Notice of appointment of directors or secretaries | 06 June 2001 | |
288b - Notice of resignation of directors or secretaries | 06 June 2001 | |
287 - Change in situation or address of Registered Office | 04 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2000 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 19 July 2000 | |
288b - Notice of resignation of directors or secretaries | 07 September 1999 | |
AA - Annual Accounts | 26 August 1999 | |
363s - Annual Return | 24 August 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 1999 | |
RESOLUTIONS - N/A | 17 September 1998 | |
MEM/ARTS - N/A | 17 September 1998 | |
AUD - Auditor's letter of resignation | 25 August 1998 | |
363s - Annual Return | 29 July 1998 | |
AA - Annual Accounts | 26 May 1998 | |
AA - Annual Accounts | 29 October 1997 | |
363s - Annual Return | 11 August 1997 | |
RESOLUTIONS - N/A | 02 June 1997 | |
MEM/ARTS - N/A | 02 June 1997 | |
288a - Notice of appointment of directors or secretaries | 10 April 1997 | |
AA - Annual Accounts | 30 October 1996 | |
419b(Scot) - N/A | 09 August 1996 | |
363s - Annual Return | 08 August 1996 | |
288 - N/A | 03 June 1996 | |
288 - N/A | 14 May 1996 | |
288 - N/A | 14 May 1996 | |
363s - Annual Return | 03 August 1995 | |
AA - Annual Accounts | 14 June 1995 | |
288 - N/A | 07 April 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 19 October 1994 | |
363s - Annual Return | 02 August 1994 | |
AA - Annual Accounts | 29 October 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1993 | |
363s - Annual Return | 04 August 1993 | |
AA - Annual Accounts | 26 November 1992 | |
410(Scot) - N/A | 26 October 1992 | |
410(Scot) - N/A | 26 October 1992 | |
RESOLUTIONS - N/A | 29 July 1992 | |
363s - Annual Return | 29 July 1992 | |
288 - N/A | 28 July 1992 | |
288 - N/A | 26 May 1992 | |
288 - N/A | 21 May 1992 | |
AA - Annual Accounts | 23 August 1991 | |
363a - Annual Return | 23 August 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 14 August 1990 | |
288 - N/A | 28 November 1989 | |
AA - Annual Accounts | 22 November 1989 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 19 August 1988 | |
363 - Annual Return | 10 August 1988 | |
363 - Annual Return | 22 July 1987 | |
AA - Annual Accounts | 20 July 1987 | |
AA - Annual Accounts | 16 January 1987 | |
363 - Annual Return | 03 December 1986 | |
CERTNM - Change of name certificate | 04 November 1986 | |
288 - N/A | 20 August 1986 | |
288 - N/A | 20 August 1986 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 August 1986 | |
288 - N/A | 01 August 1986 | |
287 - Change in situation or address of Registered Office | 21 May 1986 | |
288 - N/A | 21 May 1986 | |
AA - Annual Accounts | 24 January 1986 | |
AA - Annual Accounts | 31 March 1984 | |
AA - Annual Accounts | 06 January 1984 | |
AA - Annual Accounts | 09 November 1982 | |
AA - Annual Accounts | 07 January 1982 | |
AA - Annual Accounts | 27 October 1980 | |
AA - Annual Accounts | 14 November 1979 | |
AA - Annual Accounts | 03 November 1978 | |
AA - Annual Accounts | 03 November 1977 | |
CERTNM - Change of name certificate | 22 November 1929 | |
NEWINC - New incorporation documents | 15 December 1922 | |
MISC - Miscellaneous document | 15 December 1922 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 02 September 2005 | Fully Satisfied |
N/A |
Debenture | 02 September 2005 | Fully Satisfied |
N/A |
Floating charge | 09 July 2001 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 22 July 1992 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 22 July 1992 | Fully Satisfied |
N/A |