- Company Overview for FERDENT LIMITED (SC491699)
- Filing history for FERDENT LIMITED (SC491699)
- People for FERDENT LIMITED (SC491699)
- More for FERDENT LIMITED (SC491699)
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) |
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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
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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
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