FERNCROFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 12/05/2312 May 2023 | Satisfaction of charge 2 in full |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 21/02/2321 February 2023 | Compulsory strike-off action has been discontinued |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 30/11/2230 November 2022 | Registered office address changed from Craig Lodge Kames Tighnabruaich Argyll PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 2022-11-30 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH STOW |
| 20/01/2020 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BULLOCH |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR MARTHIJN PATTRICK HENRY LUCAS STOCK |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARCLAY |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR COLIN SHIELDS BARCLAY |
| 06/12/156 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRYDE |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR ALAN JOHN PRYDE |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 31/08/1531 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 19/11/1419 November 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CRAIG LODGE MILLHOUSE TIGHNABRUAICH ARGYLL PA21 2AH |
| 19/11/1419 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BULLOCH / 01/10/2009 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/11/1330 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MS SARAH STOW |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BULLOCH / 01/12/2011 |
| 14/12/1114 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE JAMES RIDDELL / 01/12/2011 |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 02/02/112 February 2011 | Annual return made up to 18 November 2010 with full list of shareholders |
| 10/09/1010 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 18/10/0918 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM MONKWOOD HOUSE MONKWOOD ESTATE AYR KA7 4TT |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR ELSIE BULLOCH |
| 27/11/0827 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/12/0613 December 2006 | PARTIC OF MORT/CHARGE ***** |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | DEC MORT/CHARGE ***** |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 2 BARRS COURT CARDROSS DUMBARTON G82 5PP |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | S-DIV 01/03/03 |
| 14/09/0314 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/03/995 March 1999 | STAT.DEC.RE 882R LODGED 29/12/98 |
| 05/03/995 March 1999 | £ NC 100/10000 22/02/ |
| 05/03/995 March 1999 | NC INC ALREADY ADJUSTED 22/02/99 |
| 24/01/9924 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 14/12/9814 December 1998 | SECRETARY RESIGNED |
| 14/12/9814 December 1998 | NEW SECRETARY APPOINTED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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