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R FERGUSSON LTD

Company number SC396858

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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)
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
07 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Nr Robert Fergusson on 1 September 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from 12 Guthrie Terrace Kilmarnock Ayrshire KA1 2RW United Kingdom on 11 July 2012
11 Jul 2012 CH01 Director's details changed for Robert Fergusson on 6 July 2012
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 100
17 May 2011 CERTNM Company name changed fergie finance LTD.\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-12
  • NM01 ‐ Change of name by resolution
09 May 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 December 2011
09 May 2011 AP01 Appointment of Robert Fergusson as a director
08 Apr 2011 TM02 Termination of appointment of Brian Reid Ltd. as a secretary
08 Apr 2011 TM01 Termination of appointment of Stephen Mabbott as a director
01 Apr 2011 NEWINC Incorporation