FERNCROFT LIMITED
Company number SC191233 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Resolutions · 1 page | View document |
| 25 Nov 2025 | Registered office address changed from 82 Argyll Street Dunoon PA23 7NJ Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-11-25 · 3 pages | View document |
| 14 Nov 2025 | Director's details changed for Mr Marthijn Pattrick Henry Lucas Stock on 2025-11-14 · 2 pages | View document |
| 14 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 1 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 5 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Dec 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 4 pages | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 12 May 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 21 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2021-12-31 · 5 pages | View document |
| 30 Nov 2022 | Registered office address changed from Craig Lodge Kames Tighnabruaich Argyll PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 2022-11-30 · 1 page | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 5 pages | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 27 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR SARAH STOW | View document |
| 20 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BULLOCH | View document |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR MARTHIJN PATTRICK HENRY LUCAS STOCK | View document |
| 1 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BARCLAY | View document |
| 27 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR COLIN SHIELDS BARCLAY | View document |
| 6 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PRYDE | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR ALAN JOHN PRYDE | View document |
| 3 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 19 Nov 2014 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM CRAIG LODGE MILLHOUSE TIGHNABRUAICH ARGYLL PA21 2AH | View document |
| 19 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BULLOCH / 01/10/2009 | View document |
| 2 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 25 May 2012 | DIRECTOR APPOINTED MS SARAH STOW | View document |
| 14 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 14 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BULLOCH / 01/12/2011 · 2 pages | View document |
| 14 Dec 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE JAMES RIDDELL / 01/12/2011 | View document |
| 28 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2011 | Annual return made up to 18 November 2010 with full list of shareholders · 4 pages | View document |
| 10 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 18 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM MONKWOOD HOUSE MONKWOOD ESTATE AYR KA7 4TT | View document |
| 27 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ELSIE BULLOCH | View document |
| 27 Nov 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | SECRETARY RESIGNED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 7 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | DEC MORT/CHARGE ***** | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | SECRETARY RESIGNED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 2 BARRS COURT CARDROSS DUMBARTON G82 5PP | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | S-DIV 01/03/03 | View document |
| 14 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Nov 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 30 Sep 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 5 Mar 1999 | STAT.DEC.RE 882R LODGED 29/12/98 | View document |
| 5 Mar 1999 | £ NC 100/10000 22/02/ | View document |
| 5 Mar 1999 | NC INC ALREADY ADJUSTED 22/02/99 | View document |
| 24 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 14 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1998 | DIRECTOR RESIGNED | View document |
| 14 Dec 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 14 MITCHELL LANE GLASGOW G1 3NU | View document |
| 14 Dec 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |