First Capital Developments Ltd was founded on 30 March 2005 and has its registered office in Grampian, it's status in the Companies House registry is set to "Dissolved".
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 April 2017 | |
| AR01 - Annual Return | 08 June 2016 | |
| DISS40 - Notice of striking-off action discontinued | 06 April 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 April 2016 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 10 June 2013 | |
| AA - Annual Accounts | 04 February 2013 | |
| AR01 - Annual Return | 04 June 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| SH01 - Return of Allotment of shares | 02 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 28 November 2011 | |
| RESOLUTIONS - N/A | 15 September 2011 | |
| RESOLUTIONS - N/A | 15 September 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 September 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| TM01 - Termination of appointment of director | 23 April 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH03 - Change of particulars for secretary | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 09 February 2009 | |
| 363a - Annual Return | 08 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 April 2008 | |
| 353 - Register of members | 11 April 2008 | |
| AA - Annual Accounts | 28 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 May 2007 | |
| 353 - Register of members | 15 May 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2006 | |
| SA - Shares agreement | 15 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 225 - Change of Accounting Reference Date | 05 February 2006 | |
| 410(Scot) - N/A | 25 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2005 | |
| CERTNM - Change of name certificate | 04 July 2005 | |
| NEWINC - New incorporation documents | 30 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Scottish shares pledge | 16 November 2011 | Outstanding |
N/A |
| Floating charge | 19 January 2006 | Outstanding |
N/A |
