FERNPINE LIMITED
Company number SC267925 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 20 Feb 2026 | Registration of charge SC2679250028, created on 2026-02-17 · 6 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 16 Dec 2024 | Change of details for Mr Keith James Forbes as a person with significant control on 2020-12-30 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-07-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 13 Nov 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 · 1 page | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2023 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-07-17 with no updates · 3 pages | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-17 with updates · 4 pages | View document |
| 30 Jul 2021 | Termination of appointment of Stephen Andrew Mccahill as a director on 2020-12-30 · 1 page | View document |
| 30 Jul 2021 | Cessation of Stephen Andrew Mccahill as a person with significant control on 2020-12-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | View document |
| 31 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 22 Feb 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Aug 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 69 NEWTON GROVE NEWTON MEARNS GLASGOW G77 5QJ SCOTLAND | View document |
| 19 Aug 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 19 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES FORBES / 19/08/2013 | View document |
| 7 May 2013 | APPOINTMENT TERMINATED, SECRETARY ACCOUNTS ADVICE & PLANNING LTD | View document |
| 7 May 2013 | REGISTERED OFFICE CHANGED ON 07/05/2013 FROM ST. ANDREWS HOUSE 385 HILLINGTON ROAD GLASGOW G52 4BL | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jul 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 6 Jan 2012 | CORPORATE SECRETARY APPOINTED ACCOUNTS ADVICE & PLANNING LTD | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY ACADEMY ACCOUNTING LTD | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACADEMY ACCOUNTING LTD / 17/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 31 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 17 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 24 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 22 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Aug 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Jul 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 1 Jun 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 2 ANNFIELD PLACE DUKE STREET GLASGOW G31 2XQ | View document |
| 1 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 8 Mar 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Sep 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Jun 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 25 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jun 2004 | NC INC ALREADY ADJUSTED 02/06/04 | View document |
| 9 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2004 | SECRETARY RESIGNED | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 3 Jun 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 | View document |
| 14 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |