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FERGUSON OLIVER LIMITED

Company number SC116960

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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)
18 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
25 Nov 2019 RP04AR01 Second filing of the annual return made up to 22 March 2015
07 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
05 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Redemption of preference shares 18/10/2019
05 Nov 2019 RP04AR01 Second filing of the annual return made up to 22 March 2016
05 Nov 2019 SH02 Statement of capital on 4 June 2013
  • GBP 23,000
05 Nov 2019 AR01 Annual return made up to 22 March 2009 with full list of shareholders
05 Nov 2019 AR01 Annual return made up to 22 March 2008 with full list of shareholders
05 Nov 2019 MISC Form 122
05 Nov 2019 MISC Form 122
05 Nov 2019 MISC Form 88(3)
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 26 April 2004
  • GBP 63,000
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 PSC02 Notification of Chase De Vere Ifa Group Plc as a person with significant control on 18 October 2019
22 Oct 2019 AP01 Appointment of Mr Stephen Kavanagh as a director on 18 October 2019
22 Oct 2019 AP01 Appointment of Mr Gavin Paul Chapman as a director on 18 October 2019
22 Oct 2019 AP03 Appointment of Mr Iain James Mckie as a secretary on 18 October 2019
22 Oct 2019 TM01 Termination of appointment of Michael Stanley Ferguson as a director on 18 October 2019
22 Oct 2019 PSC07 Cessation of Michael Stanley Ferguson as a person with significant control on 18 October 2019
22 Oct 2019 TM01 Termination of appointment of Kenneth William Ferguson as a director on 18 October 2019
22 Oct 2019 TM02 Termination of appointment of Kenneth William Ferguson as a secretary on 18 October 2019
23 Aug 2019 MR04 Satisfaction of charge 3 in full
23 Aug 2019 MR04 Satisfaction of charge 4 in full
23 Aug 2019 MR04 Satisfaction of charge 1 in full
28 May 2019 AA Total exemption full accounts made up to 31 October 2018