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FERGUSON MODULAR LIMITED
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FERGUSON MODULAR LIMITED: Filings

    • Overview

    Company NameFERGUSON MODULAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC309082
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for FERGUSON MODULAR 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 Sep 25, 2020 with updates

    		5 pagesCS01

    Cessation of Cortland Trustees Limited as a person with significant control on Feb 25, 2020

    		1 pagesPSC07

    Change of details for Hfg Corporate Limited as a person with significant control on Feb 25, 2020

    		2 pagesPSC05

    Satisfaction of charge SC3090820004 in full

    		1 pagesMR04

    Satisfaction of charge SC3090820005 in full

    		1 pagesMR04

    Statement of capital on Jan 03, 2020

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    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
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 25, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Donald Win Young as a director on Jul 31, 2019

    		1 pagesTM01

    Appointment of Kevin Blane Friar as a director on Jul 31, 2019

    		2 pagesAP01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Termination of appointment of Albert Paul Lewis as a director on Dec 14, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01

    Change of details for Ferguson Group Limited as a person with significant control on Jul 02, 2018

    		2 pagesPSC05

    Registration of charge SC3090820005, created on Jul 20, 2018

    		28 pagesMR01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    		5 pagesCS01

    Notification of Cortland Trustees Limited as a person with significant control on Dec 31, 2016

    		1 pagesPSC02

    Change of details for Ferguson Group Limited as a person with significant control on Dec 31, 2016

    		2 pagesPSC05

    Termination of appointment of Michael John Melville as a director on Apr 01, 2017

    		1 pagesTM01
    234Next

    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