FERGUSSON SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/09/1622 September 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
22/06/1622 June 2016 | NOTICE OF FINAL MEETING OF CREDITORS |
12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA |
22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM GLENORCHY 15 GLENORCHY ROAD NORTH BERWICK EH39 4PE |
22/05/1322 May 2013 | COURT ORDER NOTICE OF WINDING UP |
22/05/1322 May 2013 | NOTICE OF WINDING UP ORDER |
09/01/139 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
09/01/129 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/01/1121 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
23/09/1023 September 2010 | CURRSHO FROM 31/01/2010 TO 31/03/2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAIN FERGUSSON / 02/10/2009 |
14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES IAIN FERGUSSON / 02/10/2009 |
14/01/1014 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON FERGUSON / 02/10/2009 |
15/01/0915 January 2009 | DIRECTOR APPOINTED JOHN ANDERSON FERGUSON |
15/01/0915 January 2009 | DIRECTOR AND SECRETARY APPOINTED JAMES IAIN FERGUSSON |
13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GEORGE MABBOTT |
13/01/0913 January 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. |
13/01/0913 January 2009 | ADOPT MEM AND ARTS 07/01/2009 |
07/01/097 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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