FEURACH HOLDINGS LIMITED: Filings

  • Overview

    Company NameFEURACH HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC443356
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FEURACH HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Michael Hales on May 18, 2025

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 15, 2025 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Marjolein Helena Willeboordse as a director on Mar 14, 2025

    1 pagesTM01

    Appointment of Mr Michael Hales as a director on Dec 17, 2024

    2 pagesAP01

    Termination of appointment of Paul Robert Johnson as a director on Dec 17, 2024

    1 pagesTM01

    Statement of capital on Jul 02, 2024

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 21/06/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Feb 15, 2024 with updates

    4 pagesCS01

    Termination of appointment of Hendrik Brand as a director on Jan 01, 2024

    1 pagesTM01

    Appointment of Mr Johannes Henricus Christianus Gerardus Thijssen as a director on Jan 01, 2024

    2 pagesAP01

    Registered office address changed from C/O Wright, Johnston & Mackenzie Llp the Capital Building 12/13 st. Andrew Square Edinburgh EH2 2AF to Sunnyside Farm Sunnyside Farm Macbiehill West Linton Peeblesshire EH46 7AZ on Aug 02, 2023

    1 pagesAD01

    Appointment of Mrs Marjolein Helena Willeboordse as a director on Aug 01, 2023

    2 pagesAP01

    Termination of appointment of Gerhardus Van Raan as a director on Aug 01, 2023

    1 pagesTM01

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Notification of Barenbrug U.K. Limited as a person with significant control on Mar 08, 2023

    2 pagesPSC02

    Appointment of Gerhardus Van Raan as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Hendrik Brand as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Mr Paul Robert Johnson as a director on Mar 08, 2023

    2 pagesAP01

    Appointment of Matthew Philip Balfour as a secretary on Mar 08, 2023

    2 pagesAP03

    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