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FERGUSON & MENZIES LIMITED

Company number SC034282

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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 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Mar 2016 AP01 Appointment of Mr John Nicholas Proud as a director on 14 March 2016
16 Mar 2016 AP01 Appointment of Ms Elaine Proud as a director on 14 March 2016
16 Mar 2016 TM01 Termination of appointment of Nicholas Proud as a director on 14 March 2016
25 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 65,000
25 Feb 2016 SH03 Purchase of own shares.
29 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 65,000
11 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 65,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 74,167
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 SH06 Cancellation of shares. Statement of capital on 9 May 2013
  • GBP 74,167
09 May 2013 SH03 Purchase of own shares.
03 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 SH06 Cancellation of shares. Statement of capital on 25 April 2012
  • GBP 83,334
25 Apr 2012 SH03 Purchase of own shares.
09 Mar 2012 SH06 Cancellation of shares. Statement of capital on 9 March 2012
  • GBP 89,000
09 Mar 2012 SH03 Purchase of own shares.
05 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 SH06 Cancellation of shares. Statement of capital on 20 April 2011
  • GBP 92,500
20 Apr 2011 SH03 Purchase of own shares.