FA PORT GLASGOW LIMITED
Company Documents
Date | Description |
---|---|
20/10/1420 October 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
14/10/1414 October 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) |
08/10/148 October 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
16/09/1416 September 2014 | COMPANY NAME CHANGED FERGUSON-AILSA LIMITED CERTIFICATE ISSUED ON 16/09/14 |
16/09/1416 September 2014 | CHANGE OF NAME 12/09/2014 |
28/08/1428 August 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NEWARK WORKS PORT GLASGOW PA14 5NG |
04/11/134 November 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
08/11/128 November 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
09/11/119 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
05/11/105 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
12/11/0912 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
11/11/0811 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
09/11/079 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
10/07/0710 July 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
07/11/067 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
10/11/0510 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
29/10/0429 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
11/11/0211 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/10/0129 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
06/08/016 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
07/11/007 November 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
02/11/992 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
28/10/9828 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/10/9722 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/11/9611 November 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
06/12/956 December 1995 | NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS |
08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
25/10/9425 October 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/10/9327 October 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS |
21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
20/10/9220 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/02/924 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
31/10/9131 October 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
30/09/9130 September 1991 | ALTER MEM AND ARTS 26/03/91 |
30/09/9130 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/05/9113 May 1991 | ALTER MEM AND ARTS 26/03/91 |
29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
24/04/9124 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/04/9118 April 1991 | PARTIC OF MORT/CHARGE 4444F |
17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
17/04/9117 April 1991 | NEW SECRETARY APPOINTED |
10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/9110 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/12/9018 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
10/12/9010 December 1990 | NEW DIRECTOR APPOINTED |
10/12/9010 December 1990 | DIRECTOR RESIGNED |
09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
20/06/9020 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/03/9019 March 1990 | NEW DIRECTOR APPOINTED |
23/02/9023 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/9023 February 1990 | ADOPT MEM AND ARTS 12/02/90 |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
21/02/9021 February 1990 | NEW DIRECTOR APPOINTED |
24/01/9024 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
08/01/908 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/908 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
08/01/908 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/11/893 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
23/08/8923 August 1989 | DIRECTOR RESIGNED |
18/08/8918 August 1989 | DIRECTOR RESIGNED |
30/01/8930 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
30/01/8930 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
07/12/887 December 1988 | NEW SECRETARY APPOINTED |
07/12/887 December 1988 | SECRETARY RESIGNED |
29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
14/11/8814 November 1988 | DIRECTOR RESIGNED |
21/01/8821 January 1988 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/87 |
12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
19/10/8719 October 1987 | DIRECTOR RESIGNED |
01/10/871 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
26/02/8726 February 1987 | DIRECTOR RESIGNED |
26/02/8726 February 1987 | DIRECTOR RESIGNED |
09/12/869 December 1986 | DIRECTOR RESIGNED |
09/12/869 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
26/11/8626 November 1986 | ANNUAL RETURN MADE UP TO 12/09/86 |
14/11/8614 November 1986 | DIRECTOR RESIGNED |
11/11/8611 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
13/10/8613 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
17/06/8617 June 1986 | SECRETARY RESIGNED |
25/02/2025 February 1920 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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