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FERGUSON & MENZIES LIMITED

Company number SC034282

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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)
20 Apr 2011 SH06 Cancellation of shares. Statement of capital on 20 April 2011
  • GBP 92,500
20 Apr 2011 SH03 Purchase of own shares.
14 Apr 2011 TM01 Termination of appointment of William Mccann as a director
08 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 31/03/2011
30 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Nicholas Proud on 8 September 2010
30 Sep 2010 CH01 Director's details changed for William Mccann on 8 September 2010
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Sep 2009 363a Return made up to 08/09/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 288c Director's change of particulars / nicholas proud / 30/11/2007
23 Sep 2008 363a Return made up to 08/09/08; full list of members
23 Sep 2008 288c Director's change of particulars / nicholas proud / 30/11/2007
05 Oct 2007 363s Return made up to 08/09/07; no change of members
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Oct 2006 363s Return made up to 08/09/06; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Oct 2005 363s Return made up to 08/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2005 466(Scot) Alterations to a floating charge
15 Sep 2005 466(Scot) Alterations to a floating charge
20 Jul 2005 88(2)R Ad 16/06/05--------- £ si 100000@1
20 Jul 2005 123 Nc inc already adjusted 16/06/05
20 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Own sha purch agreement 16/06/05