FERGUSON OLIVER INSURANCE LIMITED

Company number SC175177

Date	Type	Description	View / Download
28 May 2015	AP01	Appointment of Robert Charles William Organ as a director on 7 May 2015	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Michael Andrew Bruce as a director on 15 April 2015	(1 page)
07 Jan 2015	AP01	Appointment of Mr Timothy Duncan Philip as a director on 8 October 2014	(3 pages)
07 Jan 2015	AP01	Appointment of Mr Michael Andrew Bruce as a director on 8 October 2014	(3 pages)
24 Dec 2014	TM02	Termination of appointment of Greig Charles Reid as a secretary on 8 October 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Greig Charles Reid as a director on 8 October 2014	(2 pages)
24 Dec 2014	TM01	Termination of appointment of Robert Nicol as a director on 8 October 2014	(2 pages)
22 Dec 2014	AP03	Appointment of Jeremy Peter Small as a secretary on 8 October 2014	(3 pages)
25 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
18 Nov 2014	AD01	Registered office address changed from 4 Royal Crescent Glasgow G3 7SL to Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF on 18 November 2014	(1 page)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
16 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1	(4 pages)
16 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
16 May 2014	AD02	Register inspection address has been changed	(1 page)
31 Mar 2014	AD01	Registered office address changed from 375 West George Street Glasgow G2 4LW Scotland on 31 March 2014	(1 page)
03 Jan 2014	AA	Accounts for a small company made up to 7 April 2013	(7 pages)
04 Jul 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Deed of guarantee approval & bond and floating charge approval 18/09/2012	(2 pages)
16 Oct 2012	AP01	Appointment of Mr Robert Nicol as a director	(2 pages)
11 Oct 2012	MG01s	Duplicate mortgage certificatecharge no:2
10 Oct 2012	AUD	Auditor's resignation	(1 page)
02 Oct 2012	AP01	Appointment of Mr Greig Charles Reid as a director	(2 pages)
02 Oct 2012	AP03	Appointment of Mr Greig Charles Reid as a secretary	(1 page)