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FERGUSSON KILMARNOCK LIMITED

Company number 08830133

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Dec 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC01	Notification of Hazel Margaret Fergusson as a person with significant control on 6 April 2016	View PDF Notification of Hazel Margaret Fergusson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC07	Cessation of Hazel Margaret Fergusson as a person with significant control on 30 September 2017	View PDF Cessation of Hazel Margaret Fergusson as a person with significant control on 30 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	PSC01	Notification of Hazel Margaret Fergusson as a person with significant control on 30 September 2017	View PDF Notification of Hazel Margaret Fergusson as a person with significant control on 30 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014	View PDF Registered office address changed from 46 Jamaica Street Liverpool Merseyside L1 0AF to 17 Hilbre Road West Kirby Merseyside CH48 3HA on 19 November 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Jan 2014	AP01	Appointment of Miss Hazel Margaret Fergusson as a director	View PDF Appointment of Miss Hazel Margaret Fergusson as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	TM01	Termination of appointment of David Bates as a director	View PDF Termination of appointment of David Bates as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	TM01	Termination of appointment of David Bates as a director	View PDF Termination of appointment of David Bates as a director - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 June 2014	View PDF Current accounting period shortened from 31 January 2015 to 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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FERGUSSON KILMARNOCK LIMITED

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