THE FERGUSON CORPORATION LTD: Filings

  • Overview

    Company NameTHE FERGUSON CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684483
    JurisdictionScotland
    Date of Creation

    What are the latest filings for THE FERGUSON CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed aoken holdings LTD\certificate issued on 14/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2022

    RES15

    Statement of capital following an allotment of shares on Aug 12, 2021

    • Capital: GBP 200
    3 pagesSH01

    Notification of Clare Rachel Ferguson as a person with significant control on Jan 22, 2021

    2 pagesPSC01

    Cessation of Barnethill Ltd as a person with significant control on Jan 22, 2021

    1 pagesPSC07

    Notification of John Kenneth Ferguson as a person with significant control on Jan 22, 2021

    2 pagesPSC01

    Termination of appointment of Simon Mackin as a director on Jan 22, 2021

    1 pagesTM01

    Appointment of Mrs Clare Rachel Ferguson as a director on Jan 22, 2021

    2 pagesAP01

    Appointment of Mr John Kenneth Ferguson as a director on Jan 22, 2021

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 24, 2020

    Statement of capital on Dec 24, 2020

    • Capital: GBP 100
    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