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FERNHILL SYSTEMS (SCOTLAND) LIMITED

Company number SC446400

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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)
29 Oct 2024 TM01 Termination of appointment of Mohamed Anwar as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mrs Sidra Haleema Anwar as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr Asad Nabeel Anwar as a director on 25 October 2024
29 Oct 2024 AP01 Appointment of Mr Wasim Anwar as a director on 25 October 2024
02 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
23 Apr 2024 AA Total exemption full accounts made up to 27 April 2023
31 Jan 2024 PSC02 Notification of Fernhill Venture Holdings (Uk) Ltd as a person with significant control on 1 July 2023
31 Jan 2024 PSC07 Cessation of Yasmeen Anwar as a person with significant control on 1 July 2023
31 Jan 2024 PSC07 Cessation of Mohamed Anwar as a person with significant control on 1 July 2023
31 Jan 2024 CS01 Confirmation statement made on 1 July 2023 with updates
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
01 Mar 2023 AA Total exemption full accounts made up to 27 April 2022
10 Sep 2022 AD01 Registered office address changed from 28/3 Saughton Road Edinburgh EH11 3PT to 8/22 Portland Gardens Edinburgh EH6 6NJ on 10 September 2022
28 Apr 2022 AA Total exemption full accounts made up to 27 April 2021
04 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
28 Jan 2022 AA01 Previous accounting period shortened from 28 April 2021 to 27 April 2021
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
07 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
22 Jul 2020 AA Total exemption full accounts made up to 30 April 2019
24 Apr 2020 PSC01 Notification of Yasmeen Anwar as a person with significant control on 1 May 2016
24 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
24 Apr 2020 PSC04 Change of details for Dr Mohamed Anwar as a person with significant control on 1 May 2016
23 Apr 2020 AA01 Previous accounting period shortened from 29 April 2019 to 28 April 2019
24 Jan 2020 AA01 Previous accounting period shortened from 30 April 2019 to 29 April 2019
14 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates