| Company Name | Ferda Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC139348 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1992(31 years, 9 months ago) |
| Dissolution Date | 29 February 2024 (1 month, 4 weeks ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Helen Millar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1999(7 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Elm Drive Johnstone Renfrewshire PA5 9PJ Scotland |
| Director Name | Mrs Helen Millar |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2000(7 years, 6 months after company formation) |
| Appointment Duration | 24 years, 1 month (closed 29 February 2024) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 17 Elm Drive Johnstone Renfrewshire PA5 9PJ Scotland |
| Director Name | Alexander Mullen |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 543 Carntyne Road Glasgow G32 6JL Scotland |
| Secretary Name | Charles Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 503 Carntyne Road Glasgow Scotland |
Contact
| Telephone | 0141 4270486 |
|---|---|
| Telephone region | Glasgow |
Location
| Registered Address | Stirling Toner C/O Stirling Toner Ltd 227 Sauchiehall Street Glasgow G2 3EX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Helen Millar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,877 |
| Cash | £59,179 |
| Current Liabilities | £29,192 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Charges
| 25 July 1994 | Delivered on: 9 August 1994 Persons entitled: Sean O'farraig, Helen Millar and Alexander Mullen Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 5 November 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 5 August 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (3 pages) |
| 29 May 2015 | Micro company accounts made up to 31 August 2014 (3 pages) |
| 28 August 2014 | Termination of appointment of Alexander Mullen as a director on 26 July 2013 (1 page) |
| 28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Termination of appointment of Alexander Mullen as a director on 26 July 2013 (1 page) |
| 28 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 18 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 23 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 13 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 26 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 11 March 2009 | Return made up to 16/07/08; no change of members (4 pages) |
| 11 March 2009 | Return made up to 16/07/08; no change of members (4 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 24 June 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 20 September 2007 | Return made up to 16/07/07; no change of members (8 pages) |
| 20 September 2007 | Return made up to 16/07/07; no change of members (8 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 10 July 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 31 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 31 August 2006 | Return made up to 16/07/06; full list of members (7 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 August 2005 (12 pages) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 9 June 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 9 September 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 9 September 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 18 June 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 4 November 2003 | Return made up to 16/07/03; full list of members
|
| 4 November 2003 | Return made up to 16/07/03; full list of members
|
| 23 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 5 September 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 16/07/02; full list of members (7 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 5 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 5 September 2001 | Return made up to 16/07/01; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 12 June 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 22 November 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 3 February 2000 | Full accounts made up to 31 August 1999 (8 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 26 January 2000 | New director appointed (2 pages) |
| 15 December 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 56 cifford lane ibrox glasgow G51 1NR (1 page) |
| 15 December 1999 | Secretary resigned (2 pages) |
| 15 December 1999 | New secretary appointed (2 pages) |
| 15 December 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 15 December 1999 | Secretary resigned (2 pages) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 56 cifford lane ibrox glasgow G51 1NR (1 page) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 30 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 1 March 1999 | Full accounts made up to 31 August 1997 (8 pages) |
| 1 March 1999 | Full accounts made up to 31 August 1997 (8 pages) |
| 26 October 1998 | Return made up to 16/07/98; full list of members (5 pages) |
| 26 October 1998 | Return made up to 16/07/98; full list of members (5 pages) |
| 8 December 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 16/07/97; no change of members (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 18 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 8 October 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 16/07/96; no change of members (4 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 31 August 1994 | Return made up to 16/07/94; full list of members (5 pages) |
| 31 August 1994 | Return made up to 16/07/94; full list of members (5 pages) |
| 9 August 1994 | Partic of mort/charge * (3 pages) |
| 9 August 1994 | Partic of mort/charge * (3 pages) |
| 17 May 1994 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 17 May 1994 | Accounts for a small company made up to 31 August 1993 (6 pages) |
| 24 September 1993 | Return made up to 16/07/93; full list of members (6 pages) |
| 24 September 1993 | Return made up to 16/07/93; full list of members (6 pages) |
| 10 May 1993 | Accounting reference date extended from 31/07 to 31/08 (1 page) |
| 10 May 1993 | Accounting reference date extended from 31/07 to 31/08 (1 page) |
| 16 July 1992 | Incorporation (21 pages) |
| 16 July 1992 | Incorporation (21 pages) |