FERNPINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | Change of details for Mr Keith James Forbes as a person with significant control on 2020-12-30 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL to Fingalton Mill Newton Mearns Glasgow G77 6PH on 2023-11-13 |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 29/07/2329 July 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/07/2329 July 2023 | Compulsory strike-off action has been discontinued |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/07/2130 July 2021 | Cessation of Stephen Andrew Mccahill as a person with significant control on 2020-12-30 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 30/07/2130 July 2021 | Termination of appointment of Stephen Andrew Mccahill as a director on 2020-12-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 31/01/2031 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 22/02/1822 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/07/1525 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/07/1418 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES FORBES / 19/08/2013 |
| 19/08/1319 August 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 69 NEWTON GROVE NEWTON MEARNS GLASGOW G77 5QJ SCOTLAND |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTS ADVICE & PLANNING LTD |
| 07/05/137 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM ST. ANDREWS HOUSE 385 HILLINGTON ROAD GLASGOW G52 4BL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/07/1223 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED ACCOUNTS ADVICE & PLANNING LTD |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ACADEMY ACCOUNTING LTD |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY ACCOUNTING LTD / 17/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 31/03/1031 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 17/05/0817 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/09/071 September 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 23/08/0723 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 22/08/0722 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 08/08/078 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 2 ANNFIELD PLACE DUKE STREET GLASGOW G31 2XQ |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 08/03/068 March 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/09/0514 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/06/0516 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/05/0525 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 02/04/052 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0516 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/02/0516 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 17/11/0417 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/10/044 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 04/09/044 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 02/06/04 |
| 09/06/049 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/043 June 2004 | DIRECTOR RESIGNED |
| 03/06/043 June 2004 | SECRETARY RESIGNED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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