Company NameGordon D. Ferguson & Co. Limited
DirectorsGordon Douglas Ferguson and Walter Boyd Ferguson
Company StatusLiquidation
Company NumberSC051068
CategoryPrivate Limited Company
Incorporation Date24 July 1972(51 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameGordon Douglas Ferguson
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(16 years, 5 months after company formation)
Appointment Duration35 years, 4 months
RoleMaster Painter
Correspondence Address14 Seafield Avenue
Bearsden
Glasgow
Lanarkshire
G61 3LB
Scotland
Director NameWalter Boyd Ferguson
Date of BirthJuly 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(16 years, 5 months after company formation)
Appointment Duration35 years, 4 months
RoleMaster Painter
Correspondence AddressMarypark House
Langbank
Renfrewshire
Secretary NameElizabeth Ferguson
NationalityBritish
StatusCurrent
Appointed31 December 1988(16 years, 5 months after company formation)
Appointment Duration35 years, 4 months
RoleCompany Director
Correspondence Address14 Seafield Avenue
Bearsden
Glasgow
Lanarkshire
G61 3LB
Scotland

Location

Registered AddressSuite 412 Baltic Chambers
50 Wellington Street
Glasgow
G2 6HJ
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Financials

Year2001
Turnover£121,453
Gross Profit£111,643
Net Worth£25,188
Cash£2,461
Current Liabilities£14,030

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Next Accounts Due31 May 2003 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Next Return Due14 January 2017 (overdue)

Filing History

10 October 2002Registered office changed on 10/10/02 from: 14 seafield avenue bearsden glasgow lanarkshire G61 3LB (1 page)
7 October 2002Resolutions
  • RES13 ‐ Company wound up 26/09/02
(1 page)
7 October 2002Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 March 2002Total exemption full accounts made up to 31 July 2001 (7 pages)
5 February 2002Return made up to 31/12/01; full list of members (6 pages)
21 March 2001Full accounts made up to 31 July 2000 (7 pages)
12 January 2001Return made up to 31/12/00; full list of members (6 pages)
31 March 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 31/03/00
(6 pages)
4 January 2000Full accounts made up to 31 July 1999 (12 pages)
12 March 1999Full accounts made up to 31 July 1998 (7 pages)
5 February 1999Return made up to 31/12/98; full list of members (6 pages)
20 February 1998Full accounts made up to 31 July 1997 (7 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
10 January 1997Return made up to 31/12/96; no change of members (4 pages)
10 January 1997Full accounts made up to 31 July 1996 (8 pages)
31 July 1996Full accounts made up to 31 July 1995 (9 pages)
5 February 1996Return made up to 31/12/95; full list of members (6 pages)
9 December 1976Annual return made up to 14/01/76 (4 pages)