Company NameArchd. Fergusson Limited
DirectorsIseabal McArthur Thomson and Stewart Alexander Thomson
Company StatusActive
Company NumberSC035756
CategoryPrivate Limited Company
Incorporation Date20 October 1960(62 years, 12 months ago)

Business Activity

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

Directors

Director NameMrs Iseabal McArthur Thomson
Date of BirthOctober 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1988(28 years after company formation)
Appointment Duration34 years, 11 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressShian
Strachur
Cairndow
Argyll
PA27 8DG
Scotland
Secretary NameMrs Iseabal McArthur Thomson
NationalityBritish
StatusCurrent
Appointed31 October 1988(28 years after company formation)
Appointment Duration34 years, 11 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressShian
Strachur
Cairndow
Argyll
PA27 8DG
Scotland
Director NameMr Stewart Alexander Thomson
Date of BirthNovember 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 1991(30 years, 11 months after company formation)
Appointment Duration32 years
RoleJoiner
Country of ResidenceScotland
Correspondence AddressKenmore
Strachur
Cairndow
Argyll
PA27 8BX
Scotland
Director NameMartha Macisaac
NationalityBritish
StatusResigned
Appointed31 October 1988(28 years after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 1990)
RoleAccountant
Correspondence AddressWhistlefield Cottage
Loch Eck
Dunoon
Argyll
PA23 8SG
Scotland
Director NameWalter M Thomson
Date of BirthDecember 1933 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1988(28 years after company formation)
Appointment Duration16 years, 9 months (resigned 06 August 2005)
RoleBuilder
Correspondence AddressShian
Strachur
Cairndow
Argyll
PA27 8DG
Scotland
Director NameJohn Campbell
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1988(28 years after company formation)
Appointment Duration30 years, 5 months (resigned 29 March 2019)
RoleSurveyor
Country of ResidenceScotland
Correspondence AddressArdcluain
Strachur
Cairndow
Argyll
PA27 8BY
Scotland

Contact

Websitearchdfergusson.co.uk
Email address[email protected]
Telephone01369 860231
Telephone regionDunoon

Location

Registered AddressArdgowan
Strachur
Cairndow
Argyll
PA27 8DG
Scotland
ConstituencyArgyll and Bute
WardCowal

Shareholders

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

Financials

Year2014
Net Worth£554,919
Cash£485
Current Liabilities£225,353

Accounts

Latest Accounts30 September 2022 (1 year ago)
Next Accounts Due30 June 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 September 2022 (1 year ago)
Next Return Due14 October 2023 (1 week, 3 days from now)

Charges

27 October 2010Delivered 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 2001Delivered 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 1982Delivered 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 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
26 February 2020Total exemption full accounts made up to 30 September 2019 (9 pages)
1 October 2019Confirmation statement made on 30 September 2019 with updates (5 pages)
18 April 2019Solvency Statement dated 09/04/19 (1 page)
18 April 2019Statement of capital on 18 April 2019
  • GBP 24,200
(4 pages)
18 April 2019Purchase of own shares. (3 pages)
18 April 2019Statement by Directors (1 page)
18 April 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 April 2019Termination of appointment of John Campbell as a director on 29 March 2019 (1 page)
29 March 2019Total exemption full accounts made up to 30 September 2018 (9 pages)
5 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 May 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
20 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
20 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
21 March 2017Statement of capital on 21 March 2017
  • GBP 24,200
(5 pages)
21 March 2017Statement of capital on 21 March 2017
  • GBP 24,200
(5 pages)
21 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
18 January 2017Statement by Directors (2 pages)
18 January 2017Purchase of own shares. (6 pages)
18 January 2017Purchase of own shares. (6 pages)
18 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 January 2017Solvency Statement dated 02/12/16 (2 pages)
18 January 2017Solvency Statement dated 02/12/16 (2 pages)
18 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 January 2017Statement by Directors (2 pages)
24 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
24 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 March 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 October 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 February 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 October 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 May 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 October 2013Annual 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 2013Annual 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 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
31 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
21 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
15 November 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
12 November 2010Director's details changed for John Campbell on 30 September 2010 (2 pages)
12 November 2010Director's details changed for Iseabal M Thomson on 30 September 2010 (2 pages)
12 November 2010Director's details changed for Stewart Alexander Thomson on 30 September 2010 (2 pages)
12 November 2010Director's details changed for Iseabal M Thomson on 30 September 2010 (2 pages)
12 November 2010Director's details changed for John Campbell on 30 September 2010 (2 pages)
12 November 2010Director's details changed for Stewart Alexander Thomson on 30 September 2010 (2 pages)
29 October 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 October 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
28 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 November 2008Return made up to 30/09/08; full list of members (10 pages)
13 November 2008Return made up to 30/09/08; full list of members (10 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 November 2007Return made up to 30/09/07; no change of members (7 pages)
28 November 2007Return made up to 30/09/07; no change of members (7 pages)
4 June 2007Total exemption full accounts made up to 30 September 2006 (14 pages)
4 June 2007Total exemption full accounts made up to 30 September 2006 (14 pages)
18 October 2006Return made up to 30/09/06; full list of members (8 pages)
18 October 2006Return made up to 30/09/06; full list of members (8 pages)
26 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
26 July 2006Total exemption full accounts made up to 30 September 2005 (13 pages)
10 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
10 November 2005Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
7 March 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
7 March 2005Total exemption full accounts made up to 30 September 2004 (13 pages)
11 October 2004Return made up to 30/09/04; full list of members (9 pages)
11 October 2004Return made up to 30/09/04; full list of members (9 pages)
26 March 2004Full accounts made up to 30 September 2003 (11 pages)
26 March 2004Full accounts made up to 30 September 2003 (11 pages)
7 October 2003Return made up to 30/09/03; full list of members (9 pages)
7 October 2003Return made up to 30/09/03; full list of members (9 pages)
31 March 2003Full accounts made up to 30 September 2002 (10 pages)
31 March 2003Full accounts made up to 30 September 2002 (10 pages)
28 October 2002Return made up to 30/09/02; full list of members (9 pages)
28 October 2002Return made up to 30/09/02; full list of members (9 pages)
15 March 2002Full accounts made up to 30 September 2001 (13 pages)
15 March 2002Full accounts made up to 30 September 2001 (13 pages)
2 October 2001Return made up to 30/09/01; full list of members (8 pages)
2 October 2001Return made up to 30/09/01; full list of members (8 pages)
16 March 2001Partic of mort/charge * (6 pages)
16 March 2001Partic of mort/charge * (6 pages)
27 February 2001Full accounts made up to 30 September 2000 (13 pages)
27 February 2001Full accounts made up to 30 September 2000 (13 pages)
4 October 2000Return made up to 30/09/00; full list of members (8 pages)
4 October 2000Return made up to 30/09/00; full list of members (8 pages)
17 January 2000Full accounts made up to 30 September 1999 (13 pages)
17 January 2000Full accounts made up to 30 September 1999 (13 pages)
27 October 1999Return 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 1999Return 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 1999Full accounts made up to 30 September 1998 (13 pages)
11 January 1999Full accounts made up to 30 September 1998 (13 pages)
1 October 1998Return made up to 30/09/98; no change of members (4 pages)
1 October 1998Return made up to 30/09/98; no change of members (4 pages)
8 January 1998Full accounts made up to 30 September 1997 (13 pages)
8 January 1998Full accounts made up to 30 September 1997 (13 pages)
14 October 1997Return made up to 30/09/97; no change of members (4 pages)
14 October 1997Return made up to 30/09/97; no change of members (4 pages)
21 July 1997Accounts for a small company made up to 30 September 1996 (13 pages)
21 July 1997Accounts for a small company made up to 30 September 1996 (13 pages)
8 October 1996Return made up to 30/09/96; full list of members (6 pages)
8 October 1996Return made up to 30/09/96; full list of members (6 pages)
15 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
15 January 1996Accounts for a small company made up to 30 September 1995 (6 pages)
15 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 October 1995Return made up to 30/09/95; no change of members (4 pages)
2 October 1995Return made up to 30/09/95; no change of members (4 pages)