FERGUSON OLIVER INSURANCE LIMITED: Filings

  • Overview

    Company NameFERGUSON OLIVER INSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC175177
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FERGUSON OLIVER INSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 23, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF

    1 pagesAD04

    Confirmation statement made on Apr 23, 2017 with updates

    5 pagesCS01

    Termination of appointment of Robert Charles William Organ as a director on Feb 01, 2017

    1 pagesTM01

    Appointment of Mr James Michael Pickford as a director on Jan 19, 2017

    3 pagesAP01

    Termination of appointment of Jane Ann Bean as a director on Feb 01, 2017

    2 pagesTM01

    Appointment of Caroline Wendy Godwin as a director on Jan 19, 2017

    3 pagesAP01

    Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016

    2 pagesTM01

    Appointment of Marsh Secretarial Services Limited as a secretary on Jan 01, 2017

    3 pagesAP04

    Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016

    2 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mrs Amber Wilkinson as a director on Jan 11, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Appointment of Mrs Jane Ann Bean as a director on Aug 17, 2015

    3 pagesAP01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Termination of appointment of Timothy Duncan Philip as a director on Jun 12, 2015

    1 pagesTM01

    Annual return made up to May 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0