P & R FERGUSON LTD.

Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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27/06/2327 June 2023 Final Gazette dissolved via voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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11/04/2311 April 2023 First Gazette notice for voluntary strike-off

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31/03/2331 March 2023 Application to strike the company off the register

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16/03/2316 March 2023 Micro company accounts made up to 2022-09-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-05 with updates

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19/12/2219 December 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/01/2211 January 2022 Confirmation statement made on 2021-12-05 with updates

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES

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15/12/2015 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY FERGUSON

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/12/1510 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/12/1113 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/12/1020 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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16/12/1016 December 2010 REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 62 BIGGAR ROAD CLELAND MOTHERWELL ML1 5FB

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FERGUSON / 04/12/2009

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23/12/0923 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/12/0819 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/01/0810 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0618 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/02/0423 February 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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23/02/0423 February 2004 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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27/10/0327 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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07/12/017 December 2001 DIRECTOR RESIGNED

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07/12/017 December 2001 SECRETARY RESIGNED

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05/12/015 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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