A C FERGUSON LIMITED

Key Data

Status

Dissolved

Company No.

SC107081

Incorporation date

09/10/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1987)

28/05/2024

Final Gazette dissolved via voluntary strike-off

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01/05/2024

Confirmation statement made on 2024-04-18 with no updates

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12/03/2024

First Gazette notice for voluntary strike-off

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29/02/2024

Application to strike the company off the register

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11/01/2024

Appointment of Ms Nicola Thomas as a director on 2024-01-01

View PDF (2 pages)

11/01/2024

Termination of appointment of Wolseley Directors Limited as a director on 2023-12-31

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11/01/2024

Appointment of Mr Nicky Paul Randle as a director on 2024-01-01

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with no updates

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01/02/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

13/05/2022

Director's details changed for Wolseley Uk Directors Limited on 2022-02-04

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

22/03/2022

Accounts for a dormant company made up to 2021-07-31

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26/04/2021

Confirmation statement made on 2021-04-26 with no updates

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17/12/2020

Appointment of Simon Gray as a director on 2020-12-04

View PDF (2 pages)

15/12/2020

Termination of appointment of Katherine Mary Mccormick as a secretary on 2020-12-04

View PDF (1 pages)

15/12/2020

Appointment of Mr Nicky Paul Randle as a secretary on 2020-12-04

View PDF (2 pages)

15/12/2020

Termination of appointment of Wolseley Directors Limited as a director on 2020-12-04

View PDF (1 pages)

15/12/2020

Termination of appointment of Andrew James Frederick Burton as a director on 2020-12-04

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15/12/2020

Appointment of Wolseley Uk Directors Limited as a director on 2020-12-04

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16/11/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (5 pages)

17/04/2020

Accounts for a dormant company made up to 2019-07-31

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20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

15/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (5 pages)

22/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

15/03/2018

Notification of William Wilson Holdings Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

15/03/2018

Withdrawal of a person with significant control statement on 2018-03-15

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15/03/2018

Confirmation statement made on 2018-02-20 with updates

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20/02/2018

Director's details changed for Wolseley Directors Limited on 2017-12-18

View PDF (1 pages)

28/12/2017

Secretary's details changed for Katherine Mary Mccormick on 2017-12-18

View PDF (1 pages)

28/11/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (5 pages)

01/03/2017

Confirmation statement made on 2017-02-20 with no updates

View PDF (3 pages)

14/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

14/12/2016

Accounts for a dormant company made up to 2016-07-31

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30/11/2016

Appointment of Mr Andrew James Frederick Burton as a director on 2016-11-30

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30/11/2016

Termination of appointment of Robert Andrew Ross Smith as a director on 2016-11-30

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

01/12/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

03/08/2015

Termination of appointment of Graham Middlemiss as a secretary on 2015-07-31

View PDF (1 pages)

03/08/2015

Appointment of Katherine Mary Mccormick as a secretary on 2015-07-31

View PDF (2 pages)

16/03/2015

Secretary's details changed for Graham Middlemiss on 2015-02-16

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

03/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (5 pages)

16/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (5 pages)

19/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

08/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (5 pages)

14/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

07/12/2012

Appointment of Graham Middlemiss as a secretary

View PDF (2 pages)

07/12/2012

Termination of appointment of Tom Brophy as a secretary

View PDF (1 pages)

17/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

09/08/2011

Termination of appointment of Alison Drew as a secretary

View PDF (1 pages)

09/08/2011

Appointment of Tom Brophy as a secretary

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

22/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

04/05/2010

Termination of appointment of Stephen Webster as a director

View PDF (1 pages)

30/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

09/10/2009

Secretary's details changed for Alison Drew on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

View PDF (2 pages)

25/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (5 pages)

11/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

17/11/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (5 pages)

16/06/2008

Secretary appointed alison drew

View PDF (2 pages)

16/06/2008

Director appointed stephen paul webster

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16/06/2008

Director appointed wolseley directors LIMITED

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16/06/2008

Appointment terminated secretary graham middlemiss

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16/06/2008

Appointment terminated director ian tillotson

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16/06/2008

Appointment terminated director matthew neville

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18/03/2008

Accounts for a dormant company made up to 2007-07-31

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20/02/2008

Return made up to 11/02/08; full list of members

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30/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (7 pages)

15/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

08/01/2007

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

23/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

23/02/2006

Director's particulars changed

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

06/01/2006

Secretary's particulars changed

View PDF (1 pages)

15/12/2005

Dec mort/charge *

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11/11/2005

Dec mort/charge *

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10/11/2005

Accounting reference date extended from 31/03/06 to 31/07/06

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10/11/2005

Secretary resigned

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10/11/2005

New secretary appointed

View PDF (2 pages)

10/11/2005

New director appointed

View PDF (3 pages)

10/11/2005

New director appointed

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24/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

10/01/2005

Accounts made up to 2004-03-31

View PDF (9 pages)

05/03/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

19/01/2004

Accounts made up to 2003-03-31

View PDF (8 pages)

18/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

17/10/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

15/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

16/10/2001

Accounts made up to 2001-03-31

View PDF (7 pages)

15/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

16/10/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

15/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

29/12/1999

Accounts made up to 1999-03-31

View PDF (10 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

03/04/1999

Accounting reference date shortened from 31/10/99 to 31/03/99

View PDF (1 pages)

15/02/1999

Return made up to 19/02/99; full list of members

View PDF (6 pages)

24/11/1998

Registered office changed on 24/11/98 from: bellrow bells road stornoway isle of lewis HS1 2QT

View PDF (1 pages)

24/11/1998

Secretary resigned

View PDF (1 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

New secretary appointed;new director appointed

View PDF (3 pages)

24/11/1998

New director appointed

View PDF (3 pages)

14/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

25/02/1998

Return made up to 19/02/98; no change of members

View PDF (4 pages)

17/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

19/03/1997

Return made up to 23/02/97; no change of members

View PDF (4 pages)

28/08/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

05/03/1996

Return made up to 23/02/96; full list of members

View PDF (6 pages)

29/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

15/05/1995

Return made up to 23/02/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (20 pages)

01/06/1994

Accounts for a small company made up to 1993-10-31

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01/06/1994

Director resigned

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20/04/1994

Return made up to 23/02/94; no change of members

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22/03/1994

Secretary resigned;new secretary appointed

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20/04/1993

Return made up to 23/02/93; full list of members

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12/01/1993

Accounts for a small company made up to 1992-10-31

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09/03/1992

Accounts for a small company made up to 1991-10-31

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03/03/1992

Return made up to 23/02/92; no change of members

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09/01/1992

Partic of mort/charge 1128

View PDF (6 pages)

30/04/1991

Accounts for a small company made up to 1990-10-31

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09/04/1991

Return made up to 31/01/91; no change of members

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28/03/1990

Accounts for a small company made up to 1989-10-31

View PDF (6 pages)

28/03/1990

Return made up to 23/02/90; full list of members

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05/02/1989

Accounts for a small company made up to 1988-10-31

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05/02/1989

Return made up to 31/01/89; full list of members

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04/06/1988

Miscellaneous

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04/06/1988

Accounting reference date shortened from 99/99 to 31/10

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13/01/1988

Partic of mort/charge 288

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14/10/1987

Registered office changed on 14/10/87 from: 24 castle st edinburgh EH2 3HT

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14/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2022

Last change occurred

31/07/2022

Accounts

Dormant

Last made up date

31/07/2022

Next account date

31/07/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Randle, Nicky Paul	Director	01/01/2024 - Present	17
WOLSELEY DIRECTORS LIMITED	Corporate Director	04/12/2020 - 31/12/2023	31
Skidmore, Robert William	Director	29/10/1998 - 28/02/2007	29
Skidmore, Robert William	Secretary	29/10/1998 - 31/10/2005	19
Thomas, Nicola	Director	01/01/2024 - Present	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A C FERGUSON LIMITED

A C FERGUSON LIMITED is an(a) Dissolved company incorporated on 09/10/1987 with the registered office located at C/O William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen AB12 3QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A C FERGUSON LIMITED?

A C FERGUSON LIMITED is currently Dissolved. It was registered on 09/10/1987 and dissolved on 28/05/2024.

Where is A C FERGUSON LIMITED located?

A C FERGUSON LIMITED is registered at C/O William Wilson Ltd, Hareness Road, Altens Ind Est, Aberdeen AB12 3QA.

What does A C FERGUSON LIMITED do?

A C FERGUSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A C FERGUSON LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved via voluntary strike-off.