FERGUSON MODULAR LIMITED

Company number SC309082

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2020	DS01	Application to strike the company off the register	(3 pages)
02 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with updates	(5 pages)
29 Sep 2020	PSC07	Cessation of Cortland Trustees Limited as a person with significant control on 25 February 2020	(1 page)
29 Sep 2020	PSC05	Change of details for Hfg Corporate Limited as a person with significant control on 25 February 2020	(2 pages)
03 Mar 2020	MR04	Satisfaction of charge SC3090820004 in full	(1 page)
03 Mar 2020	MR04	Satisfaction of charge SC3090820005 in full	(1 page)
03 Jan 2020	SH19	Statement of capital on 3 January 2020 GBP 1.00	(5 pages)
03 Jan 2020	SH20	Statement by Directors	(2 pages)
03 Jan 2020	CAP-SS	Solvency Statement dated 31/12/19	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ That the capital redemption reserve of the company be reduced from £27,479.20 to nil and the amount by which the reserve is so reduced be credited to the profit and loss reserve of the company. 31/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
07 Aug 2019	TM01	Termination of appointment of Donald Win Young as a director on 31 July 2019	(1 page)
07 Aug 2019	AP01	Appointment of Kevin Blane Friar as a director on 31 July 2019	(2 pages)
31 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
18 Dec 2018	TM01	Termination of appointment of Albert Paul Lewis as a director on 14 December 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(4 pages)
27 Jul 2018	PSC05	Change of details for Ferguson Group Limited as a person with significant control on 2 July 2018	(2 pages)
23 Jul 2018	MR01	Registration of charge SC3090820005, created on 20 July 2018	(28 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
12 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	(5 pages)
19 Sep 2017	PSC02	Notification of Cortland Trustees Limited as a person with significant control on 31 December 2016	(1 page)
19 Sep 2017	PSC05	Change of details for Ferguson Group Limited as a person with significant control on 31 December 2016	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Michael John Melville as a director on 1 April 2017	(1 page)