FERNOCH LIMITED

Company number SC301506 ·

Active

71 filings

Date Filing
10 Jul 2026 Notification of Callum Leitch as a person with significant control on 2025-06-01 · 2 pages View document
10 Jul 2026 Change of details for Mr Donald Whyte Leitch as a person with significant control on 2025-09-01 · 2 pages View document
9 Jul 2026 Confirmation statement made on 2026-06-16 with updates · 5 pages View document
29 May 2026 Cessation of Stella Barbara Leitch as a person with significant control on 2025-09-01 · 1 page View document
29 May 2026 Change of details for Mr Donald Whyte Leitch as a person with significant control on 2025-10-07 · 2 pages View document
29 May 2026 Cessation of Duncan Izat Leitch as a person with significant control on 2025-09-01 · 1 page View document
7 Oct 2025 Change of share class name or designation · 2 pages View document
18 Sep 2025 Micro company accounts made up to 2025-04-30 · 5 pages View document
20 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
30 Apr 2025 Termination of appointment of Donald Whyte Leitch as a director on 2025-01-26 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Apr 2025 Termination of appointment of Duncan Izat Leitch as a director on 2025-01-26 · 1 page View document
18 Jul 2024 Micro company accounts made up to 2024-04-30 · 5 pages View document
21 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
13 Jul 2023 Statement of capital following an allotment of shares on 2023-05-03 · 3 pages View document
11 Jul 2023 Micro company accounts made up to 2023-04-30 · 5 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 5 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
15 Jan 2022 Satisfaction of charge 1 in full · 4 pages View document
17 Jun 2021 Confirmation statement made on 2021-05-16 with no updates · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
11 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM C/O ABACUS SERVICES ABACUS BUILDING 8 HIGH STREET OBAN ARGYLL PA34 4BG SCOTLAND View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
22 Aug 2017 30/04/17 TOTAL EXEMPTION FULL View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN IZAT LEITCH View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STELLA BARBARA LEITCH View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD WHYTE LEITCH View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
8 Dec 2016 REGISTERED OFFICE CHANGED ON 08/12/2016 FROM SIMMERS & CO., ALBANY CHAMBERS ALBANY STREET OBAN PA34 4AL View document
8 Dec 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
20 Oct 2016 16/11/15 STATEMENT OF CAPITAL GBP 12 View document
25 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
29 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
28 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
23 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
23 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
20 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
1 Feb 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN IZAT LEITCH / 01/10/2009 View document
4 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STELLA BARBARA LEITCH / 01/10/2009 View document
4 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD WHYTE LEITCH / 01/10/2009 View document
30 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
24 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
16 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
1 Mar 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
1 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
3 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
15 May 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 NEW SECRETARY APPOINTED View document
15 May 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 SECRETARY RESIGNED View document
11 May 2006 DIRECTOR RESIGNED View document
28 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document