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FERNAN TRADING LIMITED

Company number SC339877

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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)
20 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2016	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 27 pages (27 pages)
05 Jun 2015	AD01	Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to 16 Queen Street Edinburgh EH2 1JE on 5 June 2015	View PDF Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to 16 Queen Street Edinburgh EH2 1JE on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	AD01	Registered office address changed from 4 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW United Kingdom on 26 June 2012	View PDF Registered office address changed from 4 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW United Kingdom on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
26 Jun 2012	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100	View PDF Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
18 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	View PDF Annual return made up to 19 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Apr 2010	CH01	Director's details changed for David Wilson Ferguson on 19 March 2010	View PDF Director's details changed for David Wilson Ferguson on 19 March 2010 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
11 Aug 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2009	288b	Appointment terminated director kenneth ferguson	View PDF Appointment terminated director kenneth ferguson - link opens in a new window - 1 page (1 page)
26 Mar 2009	363a	Return made up to 19/03/09; full list of members	View PDF Return made up to 19/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from 152 bath street glasgow G2 4TB	View PDF Registered office changed on 26/03/2009 from 152 bath street glasgow G2 4TB - link opens in a new window - 1 page (1 page)
25 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
07 Aug 2008	410(Scot)	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 - 5 pages (5 pages)
24 Jul 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
30 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
01 May 2008	288a	Secretary appointed david wilson ferguson	View PDF Secretary appointed david wilson ferguson - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated director macroberts corporate services LIMITED	View PDF Appointment terminated director macroberts corporate services LIMITED - link opens in a new window - 1 page (1 page)
30 Apr 2008	288b	Appointment terminated secretary macroberts	View PDF Appointment terminated secretary macroberts - link opens in a new window - 1 page (1 page)
18 Apr 2008	288a	Director appointed david wilson ferguson	View PDF Director appointed david wilson ferguson - link opens in a new window - 2 pages (2 pages)

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