FERGMANN WINDOW SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/02/2421 February 2024 | Registered office address changed from Unit 8 5 Campsie Road Kirkintilloch Glasgow G66 1SL to 14-18 Hill Street Edinburgh EH2 3JZ on 2024-02-21 |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/05/215 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/02/2025 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROSS FERGUSON / 16/08/2019 |
| 05/09/195 September 2019 | CESSATION OF PAUL CHRISTOPHER CORRIGAN AS A PSC |
| 05/09/195 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 05/09/195 September 2019 | 16/08/19 STATEMENT OF CAPITAL GBP 31 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/04/191 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CORRIGAN |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORRIGAN |
| 07/01/197 January 2019 | CESSATION OF PAUL CHRISTOPHER CORRIGAN AS A PSC |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4583950002 |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4583950002 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/09/1518 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 18/03/1518 March 2015 | PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MANN |
| 07/10/147 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4583950001 |
| 24/09/1424 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR JAMES HODGART MANN |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR WILLIAM ROSS FERGUSON |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER CORRIGAN |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE CORRIGAN |
| 17/10/1317 October 2013 | SECRETARY APPOINTED MRS ANNE CHARLOTTE CORRIGAN |
| 04/09/134 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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