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FERGUSON CARDO LIMITED

Company number SC359003

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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)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 18 March 2015 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AP03	Appointment of Mrs Laura Jane Ferguson as a secretary	View PDF Appointment of Mrs Laura Jane Ferguson as a secretary - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 May 2012	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)
15 May 2012	CERTNM	Company name changed far consultants LIMITED\certificate issued on 15/05/12 CONNOT ‐	View PDF Company name changed far consultants LIMITED\certificate issued on 15/05/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-05-04 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2012	CH01	Director's details changed for Richard John Ferguson on 29 May 2011	View PDF Director's details changed for Richard John Ferguson on 29 May 2011 - link opens in a new window - 2 pages (2 pages)
16 May 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 - 5 pages (5 pages)
27 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	CH01	Director's details changed for Richard John Ferguson on 1 October 2009	View PDF Director's details changed for Richard John Ferguson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 May 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 - 5 pages (5 pages)
15 Mar 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 May 2009	288a	Director appointed richard john ferguson	View PDF Director appointed richard john ferguson - link opens in a new window - 2 pages (2 pages)
29 May 2009	288a	Secretary appointed norman alexander fyfe	View PDF Secretary appointed norman alexander fyfe - link opens in a new window - 2 pages (2 pages)
07 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 15 pages (15 pages)
07 May 2009	288b	Appointment terminated secretary brian reid LTD.	View PDF Appointment terminated secretary brian reid LTD. - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director stephen george mabbott	View PDF Appointment terminated director stephen george mabbott - link opens in a new window - 1 page (1 page)

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FERGUSON CARDO LIMITED

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