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FERGUSON OLIVER INSURANCE LIMITED

Company number SC175177

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 May 2017 AD04 Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF
26 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
15 Feb 2017 AP01 Appointment of Mr James Michael Pickford as a director on 19 January 2017
15 Feb 2017 TM01 Termination of appointment of Jane Ann Bean as a director on 1 February 2017
15 Feb 2017 AP01 Appointment of Caroline Wendy Godwin as a director on 19 January 2017
15 Feb 2017 TM01 Termination of appointment of Amber Wilkinson as a director on 31 December 2016
06 Feb 2017 AP04 Appointment of Marsh Secretarial Services Limited as a secretary on 1 January 2017
06 Feb 2017 TM02 Termination of appointment of Jeremy Peter Small as a secretary on 31 December 2016
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
13 Jan 2016 AP01 Appointment of Mrs Amber Wilkinson as a director on 11 January 2016
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mrs Jane Ann Bean as a director on 17 August 2015
31 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015 CC04 Statement of company's objects
20 Jun 2015 TM01 Termination of appointment of Timothy Duncan Philip as a director on 12 June 2015
05 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1