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FERGUSON & TIMPSON LIMITED

Company number SC083360

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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)
27 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 88(2) Ad 17/06/09 gbp si 13660@0.0001=1.366 gbp ic 12.634/14
22 Jun 2009 MA Memorandum and Articles of Association
22 Jun 2009 SH20 Statement by Directors
22 Jun 2009 CAP-MDSC Min Detail Amend Capital eff 17/06/09
22 Jun 2009 CAP-SS Solvency Statement dated 17/06/09
22 Jun 2009 122 S-div
22 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 17/06/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jun 2009 288a Director appointed alan thornton
03 Jun 2009 288a Director appointed graeme fleming
17 Dec 2008 AA Accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 30/05/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
31 May 2007 363a Return made up to 30/05/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jun 2006 363a Return made up to 30/05/06; full list of members
03 Feb 2006 AA Accounts for a small company made up to 31 March 2005
24 May 2005 363s Return made up to 30/05/05; full list of members
24 May 2005 363(288) Secretary's particulars changed
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004
01 Jul 2004 288b Director resigned
01 Jul 2004 288a New secretary appointed