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FERGUSON MODULAR LIMITED - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
Company Information
- Company registration number
- SC309082
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Union Plaza (6th Floor)
- 1 Union Wynd
- Aberdeen
- AB10 1DQ Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ UK
Management
- Managing Directors
- FRIAR, Kevin Blane
- MITCHELL, David
- WILSON, Gary Neil
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-25
- Age Of Company 2006-09-25 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Hfg Corporate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARNFOLD LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2021-10-09
- Last Date: 2020-09-25
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FERGUSON MODULAR LIMITED Company Description
- FERGUSON MODULAR LIMITED is a ltd registered in United Kingdom with the Company reg no SC309082. Its current trading status is "live". It was registered 2006-09-25. It was previously called ARNFOLD LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Union Plaza (6Th Floor) .
Get FERGUSON MODULAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferguson Modular Limited - Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, United Kingdom
- 2006-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-10-13) - GAZ1(A)
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change-to-a-person-with-significant-control (2020-09-29) - PSC05
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mortgage-satisfy-charge-full (2020-03-03) - MR04
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capital-statement-capital-company-with-date-currency-figure (2020-01-03) - SH19
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legacy (2020-01-03) - SH20
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legacy (2020-01-03) - CAP-SS
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resolution (2020-01-03) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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confirmation-statement-with-updates (2020-10-02) - CS01
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dissolution-application-strike-off-company (2020-10-07) - DS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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accounts-with-accounts-type-full (2019-05-31) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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confirmation-statement-with-updates (2018-10-11) - CS01
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change-to-a-person-with-significant-control (2018-07-27) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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change-account-reference-date-company-current-extended (2017-01-11) - AA01
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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accounts-with-accounts-type-full (2017-04-05) - AA
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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change-to-a-person-with-significant-control (2017-09-19) - PSC05
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-13) - MR01
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memorandum-articles (2016-12-07) - MA
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resolution (2016-12-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-account-reference-date-company-current-extended (2015-02-17) - AA01
keyboard_arrow_right 2014
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miscellaneous (2014-11-24) - MISC
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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miscellaneous (2014-12-10) - MISC
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mortgage-satisfy-charge-full (2014-11-07) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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mortgage-satisfy-charge-full (2014-10-10) - MR04
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accounts-with-accounts-type-full (2014-08-14) - AA
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change-person-director-company-with-change-date (2014-06-19) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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termination-secretary-company-with-name (2013-04-04) - TM02
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appoint-corporate-secretary-company-with-name (2013-04-04) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-full (2010-07-29) - AA
keyboard_arrow_right 2009
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legacy (2009-12-16) - MG01s
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legacy (2009-09-25) - 363a
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accounts-with-accounts-type-full (2009-08-29) - AA
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legacy (2009-07-08) - 288c
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legacy (2009-05-08) - 288b
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legacy (2009-05-06) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-10-08) - 363a
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legacy (2008-10-24) - 288c
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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legacy (2007-01-17) - 88(2)R
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resolution (2007-01-17) - RESOLUTIONS
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legacy (2007-01-17) - 122
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legacy (2007-01-16) - 410(Scot)
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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resolution (2006-12-28) - RESOLUTIONS
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incorporation-company (2006-09-25) - NEWINC
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certificate-change-of-name-company (2006-11-10) - CERTNM
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legacy (2006-12-22) - 288b
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legacy (2006-12-28) - 123
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legacy (2006-12-28) - 288b
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legacy (2006-12-28) - 225