FERGUSON DEVELOPMENTS LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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23/12/1423 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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23/12/1423 December 2014 SAIL ADDRESS CREATED

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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26/03/1426 March 2014 CURREXT FROM 30/04/2014 TO 31/07/2014

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05/12/135 December 2013 Annual return made up to 8 November 2013 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/12/1230 December 2012 Annual return made up to 8 November 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/12/112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/11/1111 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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25/11/1025 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HASTIE / 01/10/2009

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13/11/0913 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN FERGUSON HASTIE / 01/10/2009

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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

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03/12/073 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/01/074 January 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/12/058 December 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/01/056 January 2005 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/01/046 January 2004 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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28/11/0228 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/11/0015 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/11/9919 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/12/983 December 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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02/11/982 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/12/9730 December 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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03/01/973 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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08/11/968 November 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS

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05/12/955 December 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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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 mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage 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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03/11/943 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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28/10/9428 October 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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12/07/9412 July 1994 AUDITOR'S RESIGNATION

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02/12/932 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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04/11/934 November 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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13/11/9213 November 1992 DIRECTOR'S PARTICULARS CHANGED

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13/11/9213 November 1992 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS

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23/10/9123 October 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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13/11/9013 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/11/9013 November 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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10/01/9010 January 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS

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04/02/894 February 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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04/02/894 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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07/12/877 December 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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07/12/877 December 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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07/12/877 December 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/8627 June 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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30/04/8630 April 1986 SECRETARY RESIGNED

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