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FERDENT LIMITED

Company number SC491699

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2018 DS01 Application to strike the company off the register
13 Mar 2018 TM01 Termination of appointment of Lesley Welsh as a director on 13 March 2018
13 Mar 2018 TM01 Termination of appointment of Brian William Craighead Mcghee as a director on 13 March 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
20 Nov 2017 PSC07 Cessation of Stefan Paul King as a person with significant control on 6 April 2016
20 Nov 2017 PSC02 Notification of House Restaurants No.1 Limited as a person with significant control on 6 April 2016
12 Dec 2016 AP01 Appointment of Mr Brian William Craighead Mcghee as a director on 12 December 2016
12 Dec 2016 AP01 Appointment of Ms Lesley Welsh as a director on 12 December 2016
12 Dec 2016 AD01 Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to Hamilton House 70 Hamilton Drive Glasgow G12 8DR on 12 December 2016
12 Dec 2016 AP01 Appointment of Mr Stefan Paul King as a director on 12 December 2016
12 Dec 2016 TM01 Termination of appointment of Charles Angelo Ferrari as a director on 12 December 2016
08 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
02 Sep 2016 AA Full accounts made up to 31 March 2016
19 Aug 2016 AP01 Appointment of Mr Stephen Anthony Mcquade as a director on 10 August 2016
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
07 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 31 March 2016
20 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-20
  • GBP 1