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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)
17 May 2006 288a New secretary appointed
13 May 2006 410(Scot) Partic of mort/charge *
26 Apr 2006 CERTNM Company name changed ferguson oliver financial planni ng LIMITED\certificate issued on 26/04/06
18 Aug 2005 AA Total exemption full accounts made up to 31 October 2004
12 Jul 2005 363s Return made up to 07/05/05; full list of members
01 Oct 2004 288a New director appointed
26 Jul 2004 AA Accounts for a dormant company made up to 31 October 2003
30 Jun 2004 CERTNM Company name changed aberdeen insurance consultants l imited\certificate issued on 30/06/04
23 Jun 2004 363s Return made up to 07/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2003 363s Return made up to 07/05/03; full list of members
16 Apr 2003 AA Accounts for a dormant company made up to 31 October 2002
21 May 2002 363s Return made up to 07/05/02; full list of members
02 Apr 2002 353 Location of register of members
02 Apr 2002 288b Secretary resigned
02 Apr 2002 288a New secretary appointed
11 Jan 2002 AA Full accounts made up to 31 October 2001
24 Dec 2001 225 Accounting reference date extended from 31/05/01 to 31/10/01
15 May 2001 363s Return made up to 07/05/01; full list of members
12 Sep 2000 AA Full accounts made up to 31 May 2000
10 May 2000 363s Return made up to 07/05/00; full list of members
25 Nov 1999 AA Full accounts made up to 31 May 1999
26 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/06/99
07 Jun 1999 363s Return made up to 07/05/99; no change of members