About

Registered Number: SC315438
Date of Incorporation: 26/01/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: East Gateway, Beancross Road, Grangemouth, Falkirk, FK3 8WH

 

Established in 2007, Fostering Relations Ltd has its registered office in Grangemouth, Falkirk. There are 5 directors listed for this organisation at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARRATT, Mark 17 October 2013 13 February 2014 1
MACDONALD, Dianne 26 January 2007 27 September 2013 1
THOMPSON, Peter 26 January 2007 29 March 2012 1
Secretary Name Appointed Resigned Total Appointments
LECKY, Helen Elizabeth 06 July 2017 - 1
HOLT, Antony Vincent 21 August 2014 06 July 2017 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 27 January 2020
AP01 - Appointment of director 21 August 2019
CH01 - Change of particulars for director 21 August 2019
AP01 - Appointment of director 21 August 2019
TM01 - Termination of appointment of director 21 August 2019
AA - Annual Accounts 04 June 2019
TM01 - Termination of appointment of director 21 March 2019
CS01 - N/A 28 January 2019
TM01 - Termination of appointment of director 13 September 2018
AP01 - Appointment of director 13 September 2018
AD01 - Change of registered office address 26 July 2018
AD01 - Change of registered office address 19 July 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 26 January 2018
AP01 - Appointment of director 31 October 2017
AP01 - Appointment of director 10 October 2017
AP03 - Appointment of secretary 10 July 2017
TM02 - Termination of appointment of secretary 10 July 2017
CS01 - N/A 01 February 2017
AA01 - Change of accounting reference date 30 December 2016
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 26 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 January 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 23 December 2014
AP01 - Appointment of director 28 August 2014
AP03 - Appointment of secretary 28 August 2014
TM01 - Termination of appointment of director 27 February 2014
AR01 - Annual Return 17 February 2014
AP01 - Appointment of director 22 October 2013
AP01 - Appointment of director 10 October 2013
TM01 - Termination of appointment of director 10 October 2013
AD01 - Change of registered office address 10 October 2013
AA01 - Change of accounting reference date 07 October 2013
RESOLUTIONS - N/A 01 October 2013
AAMD - Amended Accounts 30 August 2013
MR04 - N/A 12 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 13 February 2013
TM01 - Termination of appointment of director 25 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 12 April 2011
TM02 - Termination of appointment of secretary 07 April 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 24 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 06 May 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 21 October 2008
410(Scot) - N/A 06 February 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

Description Date Status Charge by
Floating charge 30 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.