Bathgate
West Lothian
EH47 9AA
Scotland
Director Name | Henry Ferguson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | West Foulshiels Farm Bathgate West Lothian EH47 9AA Scotland |
Director Name | Margaret Ferguson |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | West Foulshiels Farm Bathgate West Lothian EH47 9AA Scotland |
Registered Address | West Foulshiels Farm Bathgate West Lothian EH47 9AA Scotland |
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Constituency | Livingston |
Ward | Fauldhouse and the Breich Valley |
1 at £1 | Brian Alexander Ferguson 33.33% Ordinary |
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1 at £1 | Harry Ferguson 33.33% Ordinary |
1 at £1 | Margaret Ferguson 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£8,394 |
Cash | £91,273 |
Current Liabilities | £450,122 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
27 January 2020 | Delivered on: 31 January 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
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19 April 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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18 April 2024 | Termination of appointment of Margaret Ferguson as a director on 14 April 2024 (1 page) |
18 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
13 March 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
14 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
21 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
21 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
10 July 2020 | Confirmation statement made on 10 July 2020 with updates (5 pages) |
9 July 2020 | Director's details changed for Harry Ferguson on 9 July 2020 (2 pages) |
7 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
31 January 2020 | Registration of charge SC4489660001, created on 27 January 2020 (17 pages) |
27 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
29 May 2019 | Cessation of Margaret Ferguson as a person with significant control on 2 May 2018 (1 page) |
29 May 2019 | Cessation of Harry Ferguson as a person with significant control on 2 May 2018 (1 page) |
29 May 2019 | Confirmation statement made on 1 May 2019 with updates (5 pages) |
29 May 2019 | Statement of capital following an allotment of shares on 2 May 2018
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30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
4 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
2 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
28 January 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
28 January 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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1 May 2013 | Incorporation
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1 May 2013 | Incorporation
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