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CHARLES FERGUSON SOLICITOR ADVOCATE LTD.

Company number SC269662

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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)
16 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
22 Jul 2024 CS01 Confirmation statement made on 14 June 2024 with updates
02 May 2024 AP01 Appointment of Mr Gregor Jarrot as a director on 1 March 2024
07 Feb 2024 AD01 Registered office address changed from 35 Saffronhall Gardens Hamilton ML3 6AE Scotland to Oakfield House 376 Brandon Street Motherwell ML1 1XA on 7 February 2024
08 Jan 2024 AD01 Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT Scotland to 35 Saffronhall Gardens Hamilton ML3 6AE on 8 January 2024
17 Aug 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
21 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
23 Aug 2021 CH01 Director's details changed for Mr Jackson Bateman on 23 August 2021
23 Aug 2021 AD01 Registered office address changed from Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA to 4D Auchingramont Road Hamilton ML3 6JT on 23 August 2021
28 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Nov 2020 CS01 Confirmation statement made on 14 June 2020 with updates
04 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
29 Oct 2019 PSC07 Cessation of Charles Ferguson as a person with significant control on 26 September 2019
21 Oct 2019 TM01 Termination of appointment of Charles Ferguson as a director on 26 September 2019
21 Oct 2019 PSC01 Notification of Jackson Bateman as a person with significant control on 26 September 2019
21 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sold and director changes approved 26/09/2019
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
19 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Jul 2018 AP03 Appointment of Mr Jackson Bateman as a secretary on 23 June 2018
04 Jul 2018 TM02 Termination of appointment of Marion Ferguson as a secretary on 22 June 2018
21 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates