FA PORT GLASGOW LIMITED

Company Documents

DateDescription
20/10/1420 October 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/10/1414 October 2014 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)

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08/10/148 October 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/09/1416 September 2014 COMPANY NAME CHANGED FERGUSON-AILSA LIMITED
CERTIFICATE ISSUED ON 16/09/14

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16/09/1416 September 2014 CHANGE OF NAME 12/09/2014

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28/08/1428 August 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
NEWARK WORKS
PORT GLASGOW
PA14 5NG

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04/11/134 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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08/11/128 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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09/11/119 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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01/03/111 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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05/11/105 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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12/11/0912 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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11/11/0811 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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09/11/079 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07

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07/11/067 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 DIRECTOR RESIGNED

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10/11/0510 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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29/10/0429 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/11/0211 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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02/11/992 November 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/10/9828 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/10/9722 October 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/11/9611 November 1996 RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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22/07/9622 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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08/06/958 June 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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27/10/9327 October 1993 RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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20/10/9220 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/02/9211 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/924 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9131 October 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ALTER MEM AND ARTS 26/03/91

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30/09/9130 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/9113 May 1991 ALTER MEM AND ARTS 26/03/91

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29/04/9129 April 1991 NEW DIRECTOR APPOINTED

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24/04/9124 April 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/9118 April 1991 PARTIC OF MORT/CHARGE 4444F

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 NEW SECRETARY APPOINTED

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10/04/9110 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9110 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/12/9018 December 1990 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 DIRECTOR RESIGNED

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/9020 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/03/9019 March 1990 NEW DIRECTOR APPOINTED

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23/02/9023 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9023 February 1990 ADOPT MEM AND ARTS 12/02/90

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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08/01/908 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/908 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/08/8923 August 1989 DIRECTOR RESIGNED

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18/08/8918 August 1989 DIRECTOR RESIGNED

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30/01/8930 January 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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30/01/8930 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 NEW SECRETARY APPOINTED

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07/12/887 December 1988 SECRETARY RESIGNED

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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25/11/8825 November 1988 NEW DIRECTOR APPOINTED

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14/11/8814 November 1988 DIRECTOR RESIGNED

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21/01/8821 January 1988 AMENDED FULL ACCOUNTS MADE UP TO 31/03/87

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12/11/8712 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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19/10/8719 October 1987 DIRECTOR RESIGNED

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01/10/871 October 1987 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS

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26/02/8726 February 1987 DIRECTOR RESIGNED

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26/02/8726 February 1987 DIRECTOR RESIGNED

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09/12/869 December 1986 DIRECTOR RESIGNED

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09/12/869 December 1986 DIRECTOR'S PARTICULARS CHANGED

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26/11/8626 November 1986 ANNUAL RETURN MADE UP TO 12/09/86

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14/11/8614 November 1986 DIRECTOR RESIGNED

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11/11/8611 November 1986 DIRECTOR'S PARTICULARS CHANGED

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13/10/8613 October 1986 DIRECTOR'S PARTICULARS CHANGED

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24/09/8624 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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17/06/8617 June 1986 SECRETARY RESIGNED

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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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