FERENEZE HOLDINGS (KILLOCH) LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Unaudited abridged accounts made up to 2024-05-31

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17/01/2517 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Unaudited abridged accounts made up to 2023-05-31

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16/01/2416 January 2024 Confirmation statement made on 2024-01-07 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-05-31

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03/02/233 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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10/05/2110 May 2021 31/05/20 UNAUDITED ABRIDGED

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 31/05/19 UNAUDITED ABRIDGED

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 REGISTERED OFFICE CHANGED ON 11/05/2016 FROM KILLOCH FARM NEILSTON RENFREWSHIRE G78 3AE

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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07/01/167 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/01/167 January 2016 Annual return made up to 7 January 2016 with full list of shareholders

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15/12/1515 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR AILEEN THOMSON

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02/10/152 October 2015 SECRETARY APPOINTED MRS HELEN VICTORIA EIRA MCVICAR

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02/10/152 October 2015 APPOINTMENT TERMINATED, SECRETARY AILEEN THOMSON

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/12/149 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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11/09/1411 September 2014 CURREXT FROM 30/11/2014 TO 31/05/2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/12/1324 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN VICTORIA EIRA MCVICAR / 23/08/2013

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27/02/1327 February 2013 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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20/12/1220 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/01/118 January 2011 Annual return made up to 18 November 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / AILEEN DUNLOP THOMSON / 19/11/2009

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02/02/102 February 2010 Annual return made up to 18 November 2009 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN DUNLOP THOMSON / 19/11/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KERR THOMSON / 19/11/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN VICTORIA EIRA MCVICAR / 19/11/2009

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/01/0830 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 NEW SECRETARY APPOINTED

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09/10/069 October 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0524 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/03/0522 March 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/03/042 March 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/02/0324 February 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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16/01/0216 January 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 £ NC 100/10000 29/05/

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24/09/0124 September 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0124 September 2001 NC INC ALREADY ADJUSTED 29/05/01

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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18/12/0018 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/12/0014 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 SECRETARY RESIGNED

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05/12/005 December 2000 NEW SECRETARY APPOINTED

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21/11/0021 November 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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04/01/004 January 2000 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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24/03/9924 March 1999 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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18/02/9818 February 1998 RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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21/02/9721 February 1997 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS

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13/12/9613 December 1996 DEC MORT/CHARGE *****

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30/07/9630 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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22/01/9622 January 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS

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21/03/9521 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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05/12/945 December 1994 RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS

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16/11/9416 November 1994 PARTIC OF MORT/CHARGE *****

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30/09/9430 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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25/11/9325 November 1993 RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS

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25/11/9325 November 1993 DIRECTOR RESIGNED

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01/10/931 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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18/12/9218 December 1992 RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS

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11/09/9211 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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23/01/9223 January 1992 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 REGISTERED OFFICE CHANGED ON 14/01/92 FROM: WOODNEUK FARM BARRHEAD GLASGOW

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14/01/9214 January 1992 DIRECTOR RESIGNED

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14/01/9214 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/01/9214 January 1992 DIRECTOR RESIGNED

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14/01/9214 January 1992 DIRECTOR RESIGNED

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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09/02/919 February 1991 RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS

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21/09/9021 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/03/906 March 1990 RETURN MADE UP TO 18/11/89; FULL LIST OF MEMBERS

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30/08/8930 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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03/04/893 April 1989 RETURN MADE UP TO 26/11/88; NO CHANGE OF MEMBERS

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19/02/8919 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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28/11/8828 November 1988 RETURN MADE UP TO 20/12/87; NO CHANGE OF MEMBERS

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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24/07/8724 July 1987 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS

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19/01/8719 January 1987 RETURN MADE UP TO 09/10/85; FULL LIST OF MEMBERS

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 30/11/84

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