G.A.W.FERGUSON & CO
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with updates |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 25/10/2325 October 2023 | Appointment of Mr Grant David Ferguson as a director on 2023-10-01 |
| 30/01/2330 January 2023 | Satisfaction of charge 1 in full |
| 12/12/2212 December 2022 | Notification of Rosemary Ferguson as a person with significant control on 2022-12-12 |
| 24/11/2224 November 2022 | Cessation of Gordon Alexander Ferguson as a person with significant control on 2022-10-21 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 24/11/2224 November 2022 | Termination of appointment of Gordon Alexander Ferguson as a director on 2022-10-21 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 04/12/144 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R URQUHART / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN FERGUSON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER FERGUSON / 02/12/2009 |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ROSEMARY ANN FERGUSON |
| 17/02/0917 February 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/11/03 |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; CHANGE OF MEMBERS |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 23/12/8623 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
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