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FERNLAKE LIMITED

Company number SC219252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2011 DS01 Application to strike the company off the register
24 Feb 2011 AP01 Appointment of Mr David Lamond Adam as a director
15 Sep 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-09-15
  • GBP 2
15 Sep 2010 CH04 Secretary's details changed for Hardie Caldwell Llp on 1 October 2009
15 Sep 2010 CH02 Director's details changed for The Fernlake Partnership on 1 October 2009
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jul 2009 363a Return made up to 17/05/09; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Aug 2008 363a Return made up to 17/05/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from c/o hardie caldwell LLP, citypoint 2, 25 tyndrum street glasgow G4 0JY
26 Aug 2008 190 Location of debenture register
26 Aug 2008 353 Location of register of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Jul 2007 363a Return made up to 17/05/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: C.O. hardie caldwell citypoint 2 25 tyndrum street glasgow G4 0JY
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
14 Jul 2006 363a Return made up to 17/05/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Jul 2005 363s Return made up to 17/05/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Jul 2004 363s Return made up to 17/05/04; full list of members
27 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed