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Farragon Developments Limited

Documents

Total Documents42
Total Pages261

Filing History

25 May 2020Confirmation statement made on 22 May 2020 with no updates
4 February 2020Total exemption full accounts made up to 31 May 2019
22 May 2019Confirmation statement made on 22 May 2019 with no updates
27 February 2019Total exemption full accounts made up to 31 May 2018
22 May 2018Confirmation statement made on 22 May 2018 with no updates
27 February 2018Total exemption full accounts made up to 31 May 2017
2 June 2017Confirmation statement made on 22 May 2017 with updates
2 June 2017Confirmation statement made on 22 May 2017 with updates
20 February 2017Total exemption small company accounts made up to 31 May 2016
20 February 2017Total exemption small company accounts made up to 31 May 2016
13 June 2016Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Woodlands Boltachan Aberfeldy Perthshire PH15 2LA on 13 June 2016
13 June 2016Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to Woodlands Boltachan Aberfeldy Perthshire PH15 2LA on 13 June 2016
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
13 June 2016Annual return made up to 22 May 2016 with a full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
12 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 April 2016Sub-division of shares on 31 March 2016
12 April 2016Sub-division of shares on 31 March 2016
12 April 2016Particulars of variation of rights attached to shares
12 April 2016Change of share class name or designation
12 April 2016Change of share class name or designation
12 April 2016Particulars of variation of rights attached to shares
22 February 2016Total exemption small company accounts made up to 31 May 2015
22 February 2016Total exemption small company accounts made up to 31 May 2015
27 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 July 2015Annual return made up to 22 May 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
15 August 2014Company name changed ensco 450 LIMITED\certificate issued on 15/08/14
  • CONNOT ‐
15 August 2014Company name changed ensco 450 LIMITED\certificate issued on 15/08/14
  • CONNOT ‐
15 August 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
15 August 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
16 July 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
16 July 2014Termination of appointment of Hbjg Limited as a director on 19 June 2014
16 July 2014Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
16 July 2014Termination of appointment of Hbjg Limited as a director on 19 June 2014
16 July 2014Appointment of Ann Margaret Graham as a director on 19 June 2014
16 July 2014Termination of appointment of Andrew Graham Alexander Walker as a director on 19 June 2014
16 July 2014Termination of appointment of Andrew Graham Alexander Walker as a director on 19 June 2014
16 July 2014Appointment of Mr John Laurie Dempster as a director on 19 June 2014
16 July 2014Appointment of Mr John Laurie Dempster as a director on 19 June 2014
16 July 2014Appointment of Ann Margaret Graham as a director on 19 June 2014
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 1
22 May 2014Incorporation
Statement of capital on 2014-05-22
  • GBP 1
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