Fleming & Ferguson, Limited

Company Name	Fleming & Ferguson, Limited
Directors	Brian Anthony McKinney and David Michael Westmore
Company Status	Active
Company Number	SC003922
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Brian Anthony McKinney
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 March 1993(91 years, 4 months after company formation)
Appointment Duration	30 years, 6 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Director Name	Mr David Michael Westmore
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 May 1995(93 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Naval Architect
Country of Residence	Scotland
Correspondence Address	8 Viewfield Avenue Lochwinnoch Renfrewshire PA12 4EE Scotland

Secretary Name	Brian Anthony McKinney
Nationality	British
Status	Current
Appointed	25 May 1995(93 years, 6 months after company formation)
Appointment Duration	28 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	3 Beatrice Gardens Houston Renfrewshire PA6 7ES Scotland

Director Name	Mr Douglas Crawford Lamb
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1988(86 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 March 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Culcreuch Cottage Kippen Road Fintry Stirlingshire G63 0LW Scotland

Director Name	Robert Anthony Lockwood
Date of Birth	January 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1988(86 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 1989)
Role	Accountant
Correspondence Address	24 Baronald Drive Kelvindale Glasgow Lanarkshire G12 0HZ Scotland

Director Name	Philip Christopher Wood
Nationality	British
Status	Resigned
Appointed	09 May 1988(86 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 July 1988)
Role	Retired Bank Official
Correspondence Address	Cleeve Melksham Wilts SN12 6PZ

Secretary Name	Mr Douglas Crawford Lamb
Nationality	British
Status	Resigned
Appointed	09 May 1988(86 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 September 1988)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Culcreuch Cottage Kippen Road Fintry Stirlingshire G63 0LW Scotland

Director Name	Charles Grant
Date of Birth	November 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1988(86 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 March 1993)
Role	Ca
Country of Residence	United Kingdom
Correspondence Address	Bourtree 25 Glasgow Street Helensburgh Dunbartonshire G84 8YH Scotland

Director Name	Mr John Ernest McCutcheon
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1990(88 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 May 1995)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 St Andrews Road Renfrew Renfrewshire PA4 0SN Scotland

Secretary Name	Brian John Millward
Nationality	British
Status	Resigned
Appointed	09 August 1991(89 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	59 Westland Drive Glasgow G14 9PE Scotland

Secretary Name	Margaret Rita McLaughlan
Nationality	British
Status	Resigned
Appointed	30 March 1993(91 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 May 1995)
Role	Company Director
Correspondence Address	20 Leander Crescent Renfrew PA4 0XB Scotland

Director Name	Mr Douglas Crawford Lamb
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(91 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 May 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Culcreuch Cottage Kippen Road Fintry Stirlingshire G63 0LW Scotland

Location

Registered Address	Sir James Clark Building Studio 21 Abbey Mill Business Centre Seedhill Paisley Renfrewshire PA1 1JT Scotland
Constituency	Paisley and Renfrewshire South
Ward	Paisley East & Ralston
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2000 (23 years, 6 months ago)
Next Accounts Due	31 January 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	14 August 2016 (overdue)

Charges

17 May 1993	Delivered on: 27 May 1993 Satisfied on: 28 August 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 January 1967	Delivered on: 27 January 1967 Satisfied on: 25 February 1994 Persons entitled: Merchandise and Investment Trust LTD Classification: Bond of cash credit and instrument of floating charge Secured details: All sums due or to become due but not exceeding Â£30,000 of principal. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 January 1967	Delivered on: 27 January 1967 Satisfied on: 3 June 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Bond of cash credit and instrument of floating charge Secured details: All sums due or to become due but not exceeding Â£20,000 of principal. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 December 2017	Order of court - dissolution void (2 pages)
25 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
28 August 2013	Satisfaction of charge 3 in full (1 page)
5 July 2013	First Gazette notice for compulsory strike-off (1 page)
20 December 2012	Compulsory strike-off action has been suspended (1 page)
7 December 2012	First Gazette notice for compulsory strike-off (1 page)
17 December 2007	Registered office changed on 17/12/07 from: blackhall house blackhall lane paisley renfrewshire PA1 1TA (1 page)
26 August 2005	Return made up to 31/07/05; full list of members (2 pages)
24 August 2004	Return made up to 31/07/04; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
28 October 2002	Order of court - dissolution void (1 page)
26 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2001	First Gazette notice for voluntary strike-off (1 page)
22 May 2001	Application for striking-off (1 page)
30 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
14 August 2000	Return made up to 31/07/00; full list of members (6 pages)
6 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
25 August 1999	Return made up to 31/07/99; full list of members (6 pages)
26 August 1998	Return made up to 31/07/98; full list of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
4 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 October 1996	Amended accounts made up to 31 March 1996 (7 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
19 August 1996	Return made up to 31/07/96; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (8 pages)
4 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 June 1995	Director resigned;new director appointed (2 pages)
6 June 1995	Secretary resigned;new secretary appointed (2 pages)
6 June 1995	Director resigned (2 pages)

Fleming & Ferguson, Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland