FEURACH HOLDINGS LIMITED

SC443356
SUNNYSIDE FARM SUNNYSIDE FARM MACBIEHILL WEST LINTON EH46 7AZ

Documents

Documents
Date Category Description Pages
27 Dec 2024 officers Appointment of director (Mr Michael Hales) 2 Buy now
19 Dec 2024 officers Termination of appointment of director (Paul Robert Johnson) 1 Buy now
02 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
02 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Jul 2024 insolvency Solvency Statement dated 21/06/24 1 Buy now
02 Jul 2024 resolution Resolution 2 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2024 officers Termination of appointment of director (Hendrik Brand) 1 Buy now
03 Jan 2024 officers Appointment of director (Mr Johannes Henricus Christianus Gerardus Thijssen) 2 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2023 officers Appointment of director (Mrs Marjolein Helena Willeboordse) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Gerhardus Van Raan) 1 Buy now
30 May 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2023 officers Appointment of director (Gerhardus Van Raan) 2 Buy now
08 Mar 2023 officers Appointment of director (Hendrik Brand) 2 Buy now
08 Mar 2023 officers Appointment of director (Mr Paul Robert Johnson) 2 Buy now
08 Mar 2023 officers Appointment of secretary (Matthew Philip Balfour) 2 Buy now
08 Mar 2023 officers Termination of appointment of director (John Watson) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Mark Sinclair) 1 Buy now
08 Mar 2023 officers Termination of appointment of secretary (Anne Barbara Louise Barbour) 1 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 7 Buy now
09 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 accounts Annual Accounts 8 Buy now
27 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 10 Buy now
17 Jun 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 accounts Annual Accounts 11 Buy now
03 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 11 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2019 officers Appointment of secretary (Mrs Anne Barbara Louise Barbour) 2 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 10 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2016 accounts Annual Accounts 5 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
23 Jul 2015 accounts Annual Accounts 7 Buy now
16 Jun 2015 resolution Resolution 17 Buy now
05 May 2015 annual-return Annual Return 4 Buy now
30 Jun 2014 mortgage Registration of a charge 4 Buy now
16 Jun 2014 mortgage Registration of a charge 5 Buy now
11 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Jun 2014 accounts Annual Accounts 5 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
15 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Dec 2013 capital Return of Allotment of shares 4 Buy now
10 Sep 2013 mortgage Registration of a charge 9 Buy now
10 Sep 2013 mortgage Mortgage Alter Floating Charge 27 Buy now
08 Mar 2013 officers Appointment of director (Mr John Watson) 2 Buy now
08 Mar 2013 officers Appointment of director (Mr Mark Sinclair) 2 Buy now
08 Mar 2013 officers Termination of appointment of director (Kenneth Long) 1 Buy now
21 Feb 2013 incorporation Incorporation Company 21 Buy now