FERNMANOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via compulsory strike-off |
| 10/07/2410 July 2024 | Termination of appointment of Ian Colquhoun Harris as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Elizabeth Gibson Harris as a director on 2024-07-10 |
| 10/07/2410 July 2024 | Termination of appointment of Ross Aitken Harris as a director on 2024-07-10 |
| 05/07/245 July 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 19/12/2219 December 2022 | Appointment of Mr George Archibald as a director on 2022-12-19 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Paul Joseph Russell as a director on 2022-11-28 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/07/2010 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/08/191 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUIRE |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCGUIRE |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLQUHOUN HARRIS |
| 24/07/1824 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON HARRIS |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 113 CANDLEMAKERS PARK EDINBURGH EH17 8TL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH RUSSELL |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 24/07/1824 July 2018 | CESSATION OF DEREK MCGUIRE AS A PSC |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, SECRETARY FRANCIS MCGUIRE |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS MCGUIRE |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE MCGUIRE |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REAGAN MCGUIRE |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR REAGAN MCGUIRE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 03/07/183 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DEREK MCGUIRE / 03/07/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 21/10/1721 October 2017 | DIRECTOR APPOINTED MR LEWIS DEREK MCGUIRE |
| 21/10/1721 October 2017 | DIRECTOR APPOINTED MR REAGAN MCGUIRE |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 05/11/155 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/11/146 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE MCGUIRE / 04/02/2014 |
| 30/07/1430 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 07/11/137 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 09/11/109 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/11/0917 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GRAHAM MCGUIRE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK MCGUIRE / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE MCGUIRE / 04/11/2009 |
| 08/09/098 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/11/039 November 2003 | REGISTERED OFFICE CHANGED ON 09/11/03 FROM: 95B DRUM STREET EDINBURGH EH17 8RH |
| 03/02/033 February 2003 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | ALTER MEMORANDUM 20/11/00 |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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