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FERGUSON MODULAR LIMITED

Company number SC309082

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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)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
06 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	View PDF Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM02	Termination of appointment of Paull & Williamsons Llp as a secretary	View PDF Termination of appointment of Paull & Williamsons Llp as a secretary - link opens in a new window - 1 page (1 page)
04 Apr 2013	AP04	Appointment of Burness Paull & Williamsons Llp as a secretary	View PDF Appointment of Burness Paull & Williamsons Llp as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
07 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
08 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
16 Dec 2009	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
25 Sep 2009	363a	Return made up to 25/09/09; full list of members	View PDF Return made up to 25/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
08 Jul 2009	288c	Director's change of particulars / steven ferguson / 26/03/2009	View PDF Director's change of particulars / steven ferguson / 26/03/2009 - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment terminated secretary paull & williamsons	View PDF Appointment terminated secretary paull & williamsons - link opens in a new window - 1 page (1 page)
06 May 2009	288a	Secretary appointed paull & williamsons LLP	View PDF Secretary appointed paull & williamsons LLP - link opens in a new window - 1 page (1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	View PDF Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ - link opens in a new window - 1 page (1 page)
24 Oct 2008	288c	Secretary's change of particulars / paull & williamsons / 20/10/2008	View PDF Secretary's change of particulars / paull & williamsons / 20/10/2008 - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
15 Oct 2007	363a	Return made up to 25/09/07; full list of members	View PDF Return made up to 25/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jan 2007	88(2)R	Ad 01/01/07--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 01/01/07--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee, bond+float c 01/01/07	View PDF Resolutions RES13 ‐ Guarantee, bond+float c 01/01/07 - link opens in a new window - 2 pages (2 pages)
17 Jan 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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