BRIAN FERRIER (HOLDINGS) LIMITED

Key Data

Status

Liquidation

Company No.

SC074471

Incorporation date

10/04/1981

Size

Total Exemption Full

Classification

Manufacture of pumps (28.13/1 - SIC 2007);Manufacture of compressors (28.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1981)

23/04/2025

Previous accounting period shortened from 2025-09-30 to 2025-03-31

View PDF (1 pages)

22/04/2025

Previous accounting period shortened from 2024-10-30 to 2024-09-30

View PDF (1 pages)

09/10/2024

Resolutions

View PDF (1 pages)

09/10/2024

Registered office address changed from 8 st. Vincent Street Edinburgh EH3 6SH Scotland to 2nd Floor 18 Bothwell Street Glasgow G2 6NU on 2024-10-09

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-30

View PDF (9 pages)

16/10/2023

Confirmation statement made on 2023-09-15 with updates

View PDF (4 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-30

View PDF (9 pages)

30/01/2023

Previous accounting period extended from 2022-04-30 to 2022-10-30

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

23/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

17/05/2021

Registered office address changed from Burlington Street Leith Edinburgh EH6 5JL to 8 st. Vincent Street Edinburgh EH3 6SH on 2021-05-17

View PDF (1 pages)

16/05/2021

Appointment of Mrs Rubistania Carvalho Costa Ferrier as a director on 2021-05-16

View PDF (2 pages)

16/05/2021

Appointment of Mr Adam James Ferrier as a director on 2021-05-16

View PDF (2 pages)

16/05/2021

Appointment of Mr Jonathon George Ferrier as a director on 2021-05-16

View PDF (2 pages)

16/05/2021

Termination of appointment of Dale Andrew Callander as a secretary on 2021-05-16

View PDF (1 pages)

30/04/2021

Group of companies' accounts made up to 2020-04-30

View PDF (31 pages)

23/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

25/03/2020

Group of companies' accounts made up to 2019-04-30

View PDF (31 pages)

07/10/2019

Confirmation statement made on 2019-09-15 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-04-30

View PDF (10 pages)

25/09/2018

Confirmation statement made on 2018-09-15 with no updates

View PDF (3 pages)

02/02/2018

Accounts for a small company made up to 2017-04-30

View PDF (10 pages)

19/09/2017

Confirmation statement made on 2017-09-15 with no updates

View PDF (3 pages)

08/02/2017

Full accounts made up to 2016-04-30

View PDF (12 pages)

28/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (5 pages)

09/02/2016

Group of companies' accounts made up to 2015-04-30

View PDF (26 pages)

05/10/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (3 pages)

02/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (8 pages)

17/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (3 pages)

14/04/2014

Accounts for a small company made up to 2013-04-30

View PDF (7 pages)

25/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (3 pages)

30/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

03/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (3 pages)

07/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (3 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

04/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (3 pages)

01/10/2010

Director's details changed for Mr Brian Richard Ferrier on 2010-06-01

View PDF (2 pages)

24/09/2010

Director's details changed for Mr Brian Richard Ferrier on 2010-06-01

View PDF (2 pages)

24/09/2010

Secretary's details changed for Mr Dale Andrew Callander on 2010-06-01

View PDF (1 pages)

19/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

15/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

04/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (7 pages)

17/09/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

20/11/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

01/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (8 pages)

04/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

01/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (23 pages)

27/10/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

21/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (23 pages)

11/10/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

27/02/2004

Group of companies' accounts made up to 2003-04-30

View PDF (24 pages)

15/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

03/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (23 pages)

11/11/2002

£ ic 168750/156250 01/11/02 £ sr 12500@1=12500

View PDF (1 pages)

11/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

11/11/2002

Ad 25/10/02--------- £ si 168615@1=168615 £ ic 135/168750

View PDF (2 pages)

04/11/2002

Nc inc already adjusted 25/10/02

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04/11/2002

Resolutions

View PDF (0 pages)

04/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

26/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

01/03/2002

Group of companies' accounts made up to 2001-04-30

View PDF (21 pages)

19/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

27/10/2000

Full group accounts made up to 2000-04-30

View PDF (21 pages)

13/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

17/11/1999

Full group accounts made up to 1999-04-30

View PDF (21 pages)

13/09/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

20/01/1999

Director resigned

View PDF (1 pages)

21/12/1998

Full group accounts made up to 1998-04-30

View PDF (23 pages)

30/09/1998

Return made up to 15/09/98; full list of members

View PDF (8 pages)

05/02/1998

Full group accounts made up to 1997-04-30

View PDF (23 pages)

09/10/1997

Return made up to 15/09/97; no change of members

View PDF (6 pages)

27/05/1997

Certificate of change of name

View PDF (2 pages)

14/10/1996

Return made up to 15/09/96; no change of members

View PDF (6 pages)

08/10/1996

Full group accounts made up to 1996-04-30

View PDF (22 pages)

03/10/1996

New director appointed

View PDF (2 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

New secretary appointed

View PDF (2 pages)

25/04/1996

New secretary appointed

View PDF (2 pages)

19/02/1996

Secretary resigned;director resigned

View PDF (2 pages)

26/10/1995

Full group accounts made up to 1995-04-30

View PDF (21 pages)

11/09/1995

Return made up to 15/09/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

15/12/1994

Certificate of change of name

View PDF (2 pages)

15/09/1994

Return made up to 15/09/94; no change of members

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07/09/1994

Full group accounts made up to 1994-04-30

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01/03/1994

Director resigned

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28/02/1994

New director appointed

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17/02/1994

Resolutions

View PDF (2 pages)

16/02/1994

Return made up to 15/09/93; no change of members

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16/02/1994

Registered office changed on 16/02/94

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10/11/1993

Full group accounts made up to 1993-04-30

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27/04/1993

Secretary resigned;director resigned

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01/04/1993

Return made up to 15/09/92; full list of members

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30/09/1992

Full accounts made up to 1992-04-30

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02/03/1992

Full group accounts made up to 1991-04-30

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02/03/1992

Return made up to 15/09/91; no change of members

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25/03/1991

Certificate of change of name

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12/03/1991

Full group accounts made up to 1990-04-30

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12/03/1991

Return made up to 31/12/90; no change of members

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07/01/1991

Dec mort/charge 99

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12/06/1990

New director appointed

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24/05/1990

New director appointed

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18/04/1990

Secretary resigned;new secretary appointed

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18/04/1990

New director appointed

View PDF (0 pages)

18/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/04/1990

Full accounts made up to 1989-04-30

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18/04/1990

Return made up to 15/09/89; full list of members

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25/05/1989

Group accounts for a small company made up to 1988-04-30

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22/02/1989

Return made up to 01/12/88; full list of members

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31/10/1988

New director appointed

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31/10/1988

New director appointed

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15/04/1988

Full accounts made up to 1987-04-30

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23/03/1988

Return made up to 31/12/87; full list of members

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26/03/1987

Director resigned

View PDF (0 pages)

26/03/1987

Director resigned

View PDF (0 pages)

26/03/1987

Director resigned

View PDF (0 pages)

26/03/1987

Full accounts made up to 1986-04-30

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26/03/1987

Return made up to 30/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (51 pages)

10/04/1981

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+5.23 % *

* during past year

Cash in Bank

£2,825,142.00

Business linkages

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Confirmation

Last made up date

30/10/2023

Next confirmation date

15/09/2025

Last change occurred

30/10/2023

Accounts

Total Exemption Full

Last made up date

30/10/2023

Next account date

30/09/2024

Next due on

22/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
4.99M
-
0.00
2.68M
-

2022
2
4.90M
-
0.00
2.83M
-

2022
2
4.90M
-
0.00
2.83M
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

4.90M £-1.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.83M £5.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Scott Gray	Director	01/05/1990 - 25/02/1994	7
Ferrier, Adam James	Director	16/05/2021 - Present	2
Ferrier, Jonathon George	Director	16/05/2021 - Present	-
Ferrier, Rubistania Carvalho Costa	Director	16/05/2021 - Present	-

Persons with Significant Control

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Description

About BRIAN FERRIER (HOLDINGS) LIMITED

BRIAN FERRIER (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 10/04/1981 with the registered office located at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN FERRIER (HOLDINGS) LIMITED?

BRIAN FERRIER (HOLDINGS) LIMITED is currently Liquidation. It was registered on 10/04/1981 .

Where is BRIAN FERRIER (HOLDINGS) LIMITED located?

BRIAN FERRIER (HOLDINGS) LIMITED is registered at 2nd Floor 18 Bothwell Street, Glasgow G2 6NU.

What does BRIAN FERRIER (HOLDINGS) LIMITED do?

BRIAN FERRIER (HOLDINGS) LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

How many employees does BRIAN FERRIER (HOLDINGS) LIMITED have?

BRIAN FERRIER (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for BRIAN FERRIER (HOLDINGS) LIMITED?

The latest filing was on 23/04/2025: Previous accounting period shortened from 2025-09-30 to 2025-03-31.