FERGUSON & RIPPIN LIMITED

43 Polnoon Street 43 Polnoon Street, Glasgow, G76 0BB
StatusACTIVE
Company No.SC059422
CategoryPrivate Limited Company
Incorporated18 Feb 1976
Age48 years, 3 months, 27 days
JurisdictionScotland

SUMMARY

FERGUSON & RIPPIN LIMITED is an active private limited company with number SC059422. It was incorporated 48 years, 3 months, 27 days ago, on 18 February 1976. The company address is 43 Polnoon Street 43 Polnoon Street, Glasgow, G76 0BB.



Company Fillings

Confirmation statement with no updates

Date: 03 Oct 2023

Action Date: 30 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-30

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Accounts with accounts type total exemption full

Date: 09 Aug 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 10 Oct 2022

Action Date: 30 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-30

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Accounts with accounts type total exemption full

Date: 08 Sep 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Accounts with accounts type total exemption full

Date: 19 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 05 Oct 2021

Action Date: 30 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-30

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Accounts with accounts type total exemption full

Date: 21 Dec 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 01 Oct 2020

Action Date: 30 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-30

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Accounts with accounts type unaudited abridged

Date: 28 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 01 Oct 2019

Action Date: 30 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-30

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Accounts with accounts type unaudited abridged

Date: 23 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 18 Oct 2018

Action Date: 30 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-30

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Accounts with accounts type unaudited abridged

Date: 27 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with no updates

Date: 06 Oct 2017

Action Date: 30 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-30

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Notification of a person with significant control

Date: 06 Oct 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: John Fitzpatrick

Notification date: 2016-04-06

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Accounts with accounts type total exemption small

Date: 28 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 30 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-30

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Accounts with accounts type total exemption small

Date: 04 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 07 Oct 2015

Action Date: 30 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-30

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Accounts with accounts type total exemption small

Date: 10 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 07 Oct 2014

Action Date: 30 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-30

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Accounts with accounts type total exemption small

Date: 19 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 04 Oct 2013

Action Date: 30 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-30

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Accounts with accounts type total exemption small

Date: 27 Nov 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 03 Oct 2012

Action Date: 30 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-30

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Termination director company with name

Date: 28 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Culbert

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Accounts with accounts type total exemption small

Date: 02 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 30 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-30

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Accounts with accounts type total exemption small

Date: 18 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 11 Nov 2010

Action Date: 30 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-30

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Change person director company with change date

Date: 11 Nov 2010

Action Date: 30 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Fitzpatrick

Change date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 30 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-30

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Accounts with accounts type total exemption small

Date: 27 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Accounts with accounts type total exemption small

Date: 03 Feb 2009

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 22 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/08; full list of members

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Legacy

Date: 29 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 25 Sep 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 26 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/06; full list of members

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Accounts with accounts type total exemption small

Date: 24 Jul 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 14 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 15 Nov 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Accounts with accounts type total exemption small

Date: 29 Jan 2005

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 14 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/04; full list of members

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Legacy

Date: 05 Mar 2004

Category: Address

Type: 287

Description: Registered office changed on 05/03/04 from: unit 2 braidhurst industrial estate motherwell ML1 3ST

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Accounts with accounts type total exemption small

Date: 27 Jan 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 04 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/03; full list of members

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Legacy

Date: 05 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/02; full list of members

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Accounts with accounts type total exemption small

Date: 31 Dec 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 03 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/01; full list of members

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Memorandum articles

Date: 17 Jul 2001

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 17 Jul 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 03 Jul 2001

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 02 Jul 2001

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed glenisla kilts LIMITED\certificate issued on 02/07/01

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Accounts with accounts type small

Date: 26 Jun 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

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Legacy

Date: 06 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/00; full list of members

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Accounts with accounts type small

Date: 23 Jun 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 25 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/99; full list of members

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Accounts with accounts type small

Date: 28 Jun 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Accounts with accounts type small

Date: 18 Nov 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 06 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/98; full list of members

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Legacy

Date: 02 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/97; full list of members

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Accounts with accounts type small

Date: 28 Aug 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 04 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/96; full list of members

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Accounts with accounts type small

Date: 29 Jul 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 29 Jul 1996

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type small

Date: 03 Nov 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 18 Oct 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/95; full list of members

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Legacy

Date: 04 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/94; full list of members

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Accounts with accounts type small

Date: 09 Jun 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 06 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/93; full list of members

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Accounts with accounts type small

Date: 31 Aug 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 09 Jun 1993

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type small

Date: 26 Oct 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 06 Oct 1992

Category: Annual-return

Type: 363s

Description: Return made up to 30/09/92; full list of members

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Accounts with accounts type small

Date: 24 Jan 1992

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Legacy

Date: 21 Nov 1991

Category: Annual-return

Type: 363

Description: Return made up to 30/09/91; no change of members

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Legacy

Date: 28 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/09/90; full list of members

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Accounts with accounts type small

Date: 28 Oct 1990

Action Date: 28 Feb 1990

Category: Accounts

Type: AA

Made up date: 1990-02-28

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Accounts with accounts type small

Date: 15 Aug 1989

Action Date: 28 Feb 1989

Category: Accounts

Type: AA

Made up date: 1989-02-28

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Legacy

Date: 15 Aug 1989

Category: Annual-return

Type: 363

Description: Return made up to 28/07/89; full list of members

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Legacy

Date: 01 Feb 1989

Category: Annual-return

Type: 363

Description: Return made up to 15/12/88; full list of members

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Accounts with accounts type small

Date: 05 Dec 1988

Action Date: 29 Feb 1988

Category: Accounts

Type: AA

Made up date: 1988-02-29

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Legacy

Date: 24 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 15/08/87; full list of members

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Accounts with accounts type small

Date: 04 Sep 1987

Action Date: 28 Feb 1987

Category: Accounts

Type: AA

Made up date: 1987-02-28

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Legacy

Date: 28 Jan 1987

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 26 Jan 1987

Action Date: 28 Feb 1986

Category: Accounts

Type: AA

Made up date: 1986-02-28

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Legacy

Date: 26 Jan 1987

Category: Annual-return

Type: 363

Description: Return made up to 14/07/86; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 16 Oct 1986

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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