FERGUSON OF RENFREW (1993) LIMITED

Company number SC143389

Date	Type	Description	View / Download
26 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
18 Jan 2006	419a(Scot)	Dec mort/charge *	(2 pages)
18 Jan 2006	419a(Scot)	Dec mort/charge *	(2 pages)
06 Dec 2005	287	Registered office changed on 06/12/05 from: longcroft garage, porterfield road renfrew renfrewshire PA4 8HZ	(1 page)
04 Jul 2005	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
14 Apr 2005	363s	Return made up to 22/03/05; full list of members	(6 pages)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288b	Secretary resigned	(1 page)
21 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
16 Mar 2004	363s	Return made up to 22/03/04; full list of members	(6 pages)
10 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
05 Apr 2003	363s	Return made up to 22/03/03; full list of members	(6 pages)
27 Sep 2002	288b	Secretary resigned	(1 page)
12 Sep 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
28 Mar 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
18 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2001	363s	Return made up to 22/03/01; full list of members; amend	(6 pages)
05 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
30 Apr 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
31 May 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
27 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)