Archd. Fergusson Limited

Company Name	Archd. Fergusson Limited
Directors	Iseabal McArthur Thomson and Stewart Alexander Thomson
Company Status	Active
Company Number	SC035756
Category	Private Limited Company
Incorporation Date	20 October 1960(62 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mrs Iseabal McArthur Thomson
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 October 1988(28 years after company formation)
Appointment Duration	34 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Shian Strachur Cairndow Argyll PA27 8DG Scotland

Secretary Name	Mrs Iseabal McArthur Thomson
Nationality	British
Status	Current
Appointed	31 October 1988(28 years after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shian Strachur Cairndow Argyll PA27 8DG Scotland

Director Name	Mr Stewart Alexander Thomson
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 1991(30 years, 11 months after company formation)
Appointment Duration	32 years
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Kenmore Strachur Cairndow Argyll PA27 8BX Scotland

Director Name	Martha Macisaac
Nationality	British
Status	Resigned
Appointed	31 October 1988(28 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1990)
Role	Accountant
Correspondence Address	Whistlefield Cottage Loch Eck Dunoon Argyll PA23 8SG Scotland

Director Name	Walter M Thomson
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(28 years after company formation)
Appointment Duration	16 years, 9 months (resigned 06 August 2005)
Role	Builder
Correspondence Address	Shian Strachur Cairndow Argyll PA27 8DG Scotland

Director Name	John Campbell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(28 years after company formation)
Appointment Duration	30 years, 5 months (resigned 29 March 2019)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Ardcluain Strachur Cairndow Argyll PA27 8BY Scotland

Contact

Website	archdfergusson.co.uk
Email address	[email protected]
Telephone	01369 860231
Telephone region	Dunoon

Location

Registered Address	Ardgowan Strachur Cairndow Argyll PA27 8DG Scotland
Constituency	Argyll and Bute
Ward	Cowal

Shareholders

14.4k at £1	Iseabal M. Thomson 58.28% Ordinary
9.5k at £1	Stewart A. Thomson 38.38% Ordinary
550 at £1	Martha Mcisaac 2.22% Ordinary
275 at £1	John Campbell 1.11% Ordinary

Financials

Year	2014
Net Worth	£554,919
Cash	£485
Current Liabilities	£225,353

Accounts

Latest Accounts	30 September 2022 (1 year ago)
Next Accounts Due	30 June 2024 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2022 (1 year ago)
Next Return Due	14 October 2023 (1 week, 3 days from now)

Charges

27 October 2010	Delivered on: 29 October 2010 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 2.077 hectares at strachur sawmill argyll. Outstanding
12 March 2001	Delivered on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
11 January 1982	Delivered on: 18 January 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at ardgowan, strachur. Outstanding

Filing History

1 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
18 April 2019	Solvency Statement dated 09/04/19 (1 page)
18 April 2019	Statement of capital on 18 April 2019 GBP 24,200 (4 pages)
18 April 2019	Purchase of own shares. (3 pages)
18 April 2019	Statement by Directors (1 page)
18 April 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 April 2019	Termination of appointment of John Campbell as a director on 29 March 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
5 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
20 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017	Statement of capital on 21 March 2017 GBP 24,200 (5 pages)
21 March 2017	Statement of capital on 21 March 2017 GBP 24,200 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 January 2017	Statement by Directors (2 pages)
18 January 2017	Purchase of own shares. (6 pages)
18 January 2017	Purchase of own shares. (6 pages)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2017	Solvency Statement dated 02/12/16 (2 pages)
18 January 2017	Solvency Statement dated 02/12/16 (2 pages)
18 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 January 2017	Statement by Directors (2 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 24,750 (6 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 24,750 (6 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 February 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 24,750 (6 pages)
7 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 24,750 (6 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 24,750 (6 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 24,750 (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
15 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
12 November 2010	Director's details changed for John Campbell on 30 September 2010 (2 pages)
12 November 2010	Director's details changed for Iseabal M Thomson on 30 September 2010 (2 pages)
12 November 2010	Director's details changed for Stewart Alexander Thomson on 30 September 2010 (2 pages)
12 November 2010	Director's details changed for Iseabal M Thomson on 30 September 2010 (2 pages)
12 November 2010	Director's details changed for John Campbell on 30 September 2010 (2 pages)
12 November 2010	Director's details changed for Stewart Alexander Thomson on 30 September 2010 (2 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008	Return made up to 30/09/08; full list of members (10 pages)
13 November 2008	Return made up to 30/09/08; full list of members (10 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 November 2007	Return made up to 30/09/07; no change of members (7 pages)
28 November 2007	Return made up to 30/09/07; no change of members (7 pages)
4 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
4 June 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
18 October 2006	Return made up to 30/09/06; full list of members (8 pages)
18 October 2006	Return made up to 30/09/06; full list of members (8 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
26 July 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
10 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
10 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
7 March 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
11 October 2004	Return made up to 30/09/04; full list of members (9 pages)
11 October 2004	Return made up to 30/09/04; full list of members (9 pages)
26 March 2004	Full accounts made up to 30 September 2003 (11 pages)
26 March 2004	Full accounts made up to 30 September 2003 (11 pages)
7 October 2003	Return made up to 30/09/03; full list of members (9 pages)
7 October 2003	Return made up to 30/09/03; full list of members (9 pages)
31 March 2003	Full accounts made up to 30 September 2002 (10 pages)
31 March 2003	Full accounts made up to 30 September 2002 (10 pages)
28 October 2002	Return made up to 30/09/02; full list of members (9 pages)
28 October 2002	Return made up to 30/09/02; full list of members (9 pages)
15 March 2002	Full accounts made up to 30 September 2001 (13 pages)
15 March 2002	Full accounts made up to 30 September 2001 (13 pages)
2 October 2001	Return made up to 30/09/01; full list of members (8 pages)
2 October 2001	Return made up to 30/09/01; full list of members (8 pages)
16 March 2001	Partic of mort/charge * (6 pages)
16 March 2001	Partic of mort/charge * (6 pages)
27 February 2001	Full accounts made up to 30 September 2000 (13 pages)
27 February 2001	Full accounts made up to 30 September 2000 (13 pages)
4 October 2000	Return made up to 30/09/00; full list of members (8 pages)
4 October 2000	Return made up to 30/09/00; full list of members (8 pages)
17 January 2000	Full accounts made up to 30 September 1999 (13 pages)
17 January 2000	Full accounts made up to 30 September 1999 (13 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 363(288) ‐ Director's particulars changed (8 pages)
27 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 27/10/99 363(288) ‐ Director's particulars changed (8 pages)
11 January 1999	Full accounts made up to 30 September 1998 (13 pages)
11 January 1999	Full accounts made up to 30 September 1998 (13 pages)
1 October 1998	Return made up to 30/09/98; no change of members (4 pages)
1 October 1998	Return made up to 30/09/98; no change of members (4 pages)
8 January 1998	Full accounts made up to 30 September 1997 (13 pages)
8 January 1998	Full accounts made up to 30 September 1997 (13 pages)
14 October 1997	Return made up to 30/09/97; no change of members (4 pages)
14 October 1997	Return made up to 30/09/97; no change of members (4 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (13 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (13 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
8 October 1996	Return made up to 30/09/96; full list of members (6 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 January 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1995	Return made up to 30/09/95; no change of members (4 pages)
2 October 1995	Return made up to 30/09/95; no change of members (4 pages)

Archd. Fergusson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland