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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)
11 Feb 2019 RP04AR01 Second filing of the annual return made up to 2 April 2016
11 Feb 2019 RP04AR01 Second filing of the annual return made up to 2 April 2015
06 Feb 2019 RP04TM01 Second filing for the termination of Sidra Anwar as a director
03 Feb 2019 AA Unaudited abridged accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
23 Jan 2018 TM01 Termination of appointment of Sidra Anwar as a director on 16 January 2018
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 06/02/2019
17 Apr 2017 CS01 02/04/17 Statement of Capital gbp 6
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
02 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 6
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/02/2019
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 6
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 11/02/2019
09 Apr 2015 AP01 Appointment of Ms Sidra Anwar as a director on 2 April 2015
01 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
30 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 6
02 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted