M. Ferrar & Sons (Glasgow) Limited

Company Name	M. Ferrar & Sons (Glasgow) Limited
Directors	John Dawson Cotton and Stephen George Swalwell
Company Status	Active
Company Number	SC036274
Category	Private Limited Company
Incorporation Date	30 March 1961(62 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Dawson Cotton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 February 1990(28 years, 11 months after company formation)
Appointment Duration	33 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr Stephen George Swalwell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(50 years after company formation)
Appointment Duration	12 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Secretary Name	Mr Stephen George Swalwell
Status	Current
Appointed	04 April 2011(50 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	13 Queens Road Aberdeen AB15 4YL Scotland

Director Name	Mr John Stewart Garnett
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(27 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Gillmoor House Gillbank Road Ilkley West Yorkshire LS29 0AU

Director Name	Anthony Nigel King
Nationality	British
Status	Resigned
Appointed	26 August 1988(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 August 1991)
Role	Company Director
Correspondence Address	Little Acre Middleton Ilkley West Yorks LS29 0AR

Director Name	Mr Michael Andrew Leather
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1988(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 South Close Tranmere Park Guiseley Leeds West Yorkshire LS20 8JD

Secretary Name	Mr John Stewart Garnett
Nationality	British
Status	Resigned
Appointed	26 August 1988(27 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Gillmoor House Gillbank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr David Michael Mein
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(33 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 04 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Hastings Way Collingham Wetherby West Yorkshire LS22 5LH

Secretary Name	Mr David Michael Mein
Nationality	British
Status	Resigned
Appointed	18 May 1994(33 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 04 April 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Hastings Way Collingham Wetherby West Yorkshire LS22 5LH

Location

Registered Address	13 Queens Road Aberdeen AB15 4YL Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 70 other UK companies use this postal address

Shareholders

174k at £1	Grandrover LTD 99.43% Ordinary
1000 at £1	Rm Truscott LTD 0.57% Ordinary

Accounts

Latest Accounts	26 February 2023 (7 months, 1 week ago)
Next Accounts Due	26 November 2024 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	26 February

Returns

Latest Return	26 August 2022 (1 year, 1 month ago)
Next Return Due	9 September 2023 (overdue)

Charges

14 June 1983	Delivered on: 27 June 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

23 September 2017	Accounts for a dormant company made up to 26 February 2017 (1 page)
29 August 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
28 October 2016	Accounts for a dormant company made up to 28 February 2016 (1 page)
26 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 175,000 (4 pages)
27 August 2015	Accounts for a dormant company made up to 1 March 2015 (1 page)
27 August 2015	Accounts for a dormant company made up to 1 March 2015 (1 page)
2 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 175,000 (4 pages)
10 July 2014	Accounts for a dormant company made up to 2 March 2014 (1 page)
10 July 2014	Accounts for a dormant company made up to 2 March 2014 (1 page)
20 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 175,000 (4 pages)
17 July 2013	Registered office address changed from 123 St Vincent Street Glasgow G2 5EA on 17 July 2013 (1 page)
8 July 2013	Accounts for a dormant company made up to 3 March 2013 (1 page)
8 July 2013	Accounts for a dormant company made up to 3 March 2013 (1 page)
12 November 2012	Director's details changed for John Dawson Cotton on 1 June 2012 (2 pages)
12 November 2012	Director's details changed for John Dawson Cotton on 1 June 2012 (2 pages)
12 November 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a dormant company made up to 26 February 2012 (1 page)
17 October 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
7 July 2011	Accounts for a dormant company made up to 27 February 2011 (1 page)
1 July 2011	Appointment of Mr Stephen George Swalwell as a secretary (1 page)
1 July 2011	Termination of appointment of David Mein as a secretary (1 page)
1 July 2011	Termination of appointment of David Mein as a director (1 page)
1 July 2011	Appointment of Mr Stephen George Swalwell as a director (2 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
8 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
10 September 2009	Return made up to 26/08/09; full list of members (4 pages)
28 August 2009	Accounts for a dormant company made up to 1 March 2009 (1 page)
28 August 2009	Accounts for a dormant company made up to 1 March 2009 (1 page)
12 September 2008	Accounts for a dormant company made up to 2 March 2008 (1 page)
12 September 2008	Accounts for a dormant company made up to 2 March 2008 (1 page)
27 August 2008	Return made up to 26/08/08; full list of members (4 pages)
27 November 2007	Accounts for a dormant company made up to 25 February 2007 (1 page)
13 November 2007	Return made up to 26/08/07; no change of members (7 pages)
1 September 2006	Accounts for a dormant company made up to 26 February 2006 (1 page)
1 September 2006	Return made up to 26/08/06; full list of members 363(287) ‐ Registered office changed on 01/09/06 (7 pages)
14 September 2005	Return made up to 26/08/05; full list of members (7 pages)
14 September 2005	Accounts for a dormant company made up to 27 February 2005 (1 page)
31 August 2004	Accounts for a dormant company made up to 29 February 2004 (1 page)
31 August 2004	Return made up to 26/08/04; full list of members (7 pages)
15 September 2003	Accounts for a dormant company made up to 23 February 2003 (1 page)
15 September 2003	Return made up to 26/08/03; full list of members (7 pages)
29 August 2002	Accounts for a dormant company made up to 24 February 2002 (10 pages)
29 August 2002	Return made up to 26/08/02; full list of members (7 pages)
21 September 2001	Accounts for a dormant company made up to 27 February 2001 (1 page)
21 September 2001	Return made up to 26/08/01; full list of members (6 pages)
4 September 2000	Accounts for a dormant company made up to 27 February 2000 (1 page)
4 September 2000	Return made up to 26/08/00; full list of members (6 pages)
27 September 1999	Return made up to 26/08/99; full list of members (6 pages)
27 September 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
3 September 1998	Accounts for a dormant company made up to 1 March 1998 (1 page)
3 September 1998	Return made up to 26/08/98; no change of members (4 pages)
3 September 1998	Accounts for a dormant company made up to 1 March 1998 (1 page)
25 September 1997	Return made up to 26/08/97; full list of members (6 pages)
25 September 1997	Accounts for a dormant company made up to 2 March 1997 (1 page)
25 September 1997	Accounts for a dormant company made up to 2 March 1997 (1 page)
6 September 1996	Accounts for a dormant company made up to 25 February 1996 (1 page)
6 September 1996	Return made up to 26/08/96; no change of members (4 pages)
24 October 1995	Accounts for a dormant company made up to 26 February 1995 (1 page)
12 October 1995	Return made up to 26/08/95; no change of members (4 pages)
13 March 1961	Incorporation (14 pages)

M. Ferrar & Sons (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland