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FERNHIGH LIMITED

Company number SC428012

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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)
15 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
02 Mar 2013	MG01s	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 - 6 pages (6 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 12 February 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 12 February 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2013	AD01	Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB on 5 February 2013	View PDF Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB on 5 February 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Mr Graham Meldrum Swankie as a director	View PDF Appointment of Mr Graham Meldrum Swankie as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr Peter Taylor Scott Hurst as a director	View PDF Appointment of Mr Peter Taylor Scott Hurst as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AD01	Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 26 September 2012	View PDF Registered office address changed from Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom on 26 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	View PDF Termination of appointment of Brian Reid Ltd. as a secretary - link opens in a new window - 1 page (1 page)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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