A C Ferguson Limited

Company Name	A C Ferguson Limited
Company Status	Active - Proposal to Strike off
Company Number	SC107081
Category	Private Limited Company
Incorporation Date	9 October 1987(36 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(33 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Secretary Name	Mr Nicky Paul Randle
Status	Current
Appointed	04 December 2020(33 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Director Name	Ms Nicola Thomas
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(36 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Director Name	Nicky Paul Randle
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(36 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Director Name	Alexander Charles Ferguson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(1 year, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 October 1998)
Role	Plumbing & Heating Contractor
Correspondence Address	66 Newmarket Stornoway Isle Of Lewis HS2 0DU Scotland

Director Name	Norman Donald Macleod
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1989(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 May 1994)
Role	Electrical Contractor
Correspondence Address	50 Goathill Road Stornoway Isle Of Lewis PA87 2NX Scotland

Secretary Name	Norman Donald Macleod
Nationality	British
Status	Resigned
Appointed	31 January 1989(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1994)
Role	Company Director
Correspondence Address	50 Goathill Road Stornoway Isle Of Lewis PA87 2NX Scotland

Secretary Name	Elizabeth Ferguson
Nationality	British
Status	Resigned
Appointed	01 March 1994(6 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 October 1998)
Role	Company Director
Correspondence Address	66 Newmarket Stornoway Isle Of Lewis HS2 0DU Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	Mr Robert William Skidmore
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 28 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Secretary Name	Mr Robert William Skidmore
Nationality	British
Status	Resigned
Appointed	29 October 1998(11 years after company formation)
Appointment Duration	7 years (resigned 31 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Robert Angus Bisset
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(11 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 February 2007)
Role	Company Director
Correspondence Address	4 Gullymoss Gardens Westhill Aberdeenshire AB32 6NF Scotland

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(18 years after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2005(18 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Ian Tillotson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(20 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Secretary Name	Alison Drew
Nationality	British
Status	Resigned
Appointed	30 May 2008(20 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 August 2011)
Role	Company Director
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Director Name	Mr Robert Andrew Ross Smith
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(22 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Tom Brophy
Status	Resigned
Appointed	05 August 2011(23 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 November 2012)
Role	Company Director
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Secretary Name	Graham Middlemiss
Status	Resigned
Appointed	23 November 2012(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	Parkview 1220 Arlington Business Park Theale Reading RG7 4GA

Secretary Name	Katherine Mary McCormick
Status	Resigned
Appointed	31 July 2015(27 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Director Name	Mr Andrew James Frederick Burton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(29 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 December 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2008(20 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 December 2020)
Correspondence Address	1020 Eskdale Road, Winnersh Triangle Wokingham Berkshire RG41 5TS

Director Name	Wolseley Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2020(33 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 2023)
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Contact

Website	williamwilson.co.uk
Telephone	01224 877522
Telephone region	Aberdeen

Location

Registered Address	C/O William Wilson Ltd Hareness Road, Altens Ind Est Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove

Shareholders

200 at £1	William Wilson Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (overdue)

Charges

30 December 1991	Delivered on: 9 January 1992 Satisfied on: 11 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bellrow 15 bells road stornoway isle of lewis. Fully Satisfied
8 January 1988	Delivered on: 13 January 1988 Satisfied on: 15 December 2005 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. Fully Satisfied

Filing History

18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
2 February 2023	Accounts for a dormant company made up to 31 July 2022 (5 pages)
13 May 2022	Director's details changed for Wolseley Uk Directors Limited on 4 February 2022 (1 page)
21 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
17 December 2020	Appointment of Simon Gray as a director on 4 December 2020 (2 pages)
15 December 2020	Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020 (1 page)
15 December 2020	Termination of appointment of Andrew James Frederick Burton as a director on 4 December 2020 (1 page)
15 December 2020	Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020 (2 pages)
15 December 2020	Termination of appointment of Wolseley Directors Limited as a director on 4 December 2020 (1 page)
15 December 2020	Appointment of Wolseley Uk Directors Limited as a director on 4 December 2020 (2 pages)
16 November 2020	Accounts for a dormant company made up to 31 July 2020 (5 pages)
17 April 2020	Accounts for a dormant company made up to 31 July 2019 (5 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
15 March 2018	Notification of William Wilson Holdings Limited as a person with significant control on 6 April 2016 (4 pages)
15 March 2018	Confirmation statement made on 20 February 2018 with updates (3 pages)
15 March 2018	Withdrawal of a person with significant control statement on 15 March 2018 (3 pages)
20 February 2018	Director's details changed for Wolseley Directors Limited on 18 December 2017 (1 page)
28 December 2017	Secretary's details changed for Katherine Mary Mccormick on 18 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (5 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with no updates (3 pages)
1 March 2017	Confirmation statement made on 20 February 2017 with no updates (3 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Robert Andrew Ross Smith as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
30 November 2016	Appointment of Mr Andrew James Frederick Burton as a director on 30 November 2016 (2 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (5 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 200 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
3 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Graham Middlemiss as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Katherine Mary Mccormick as a secretary on 31 July 2015 (2 pages)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
16 March 2015	Secretary's details changed for Graham Middlemiss on 16 February 2015 (1 page)
3 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 200 (5 pages)
3 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 200 (5 pages)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
3 February 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
16 April 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (5 pages)
19 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 200 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
8 May 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Termination of appointment of Tom Brophy as a secretary (1 page)
7 December 2012	Appointment of Graham Middlemiss as a secretary (2 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
17 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (4 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
10 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
9 August 2011	Appointment of Tom Brophy as a secretary (1 page)
9 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
9 August 2011	Appointment of Tom Brophy as a secretary (1 page)
9 August 2011	Termination of appointment of Alison Drew as a secretary (1 page)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
4 May 2010	Termination of appointment of Stephen Webster as a director (1 page)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
30 April 2010	Appointment of Mr Robert Andrew Ross Smith as a director (2 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Alison Drew on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Stephen Paul Webster on 1 October 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
25 September 2009	Accounts for a dormant company made up to 31 July 2009 (5 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
11 February 2009	Return made up to 11/02/09; full list of members (3 pages)
17 November 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
17 November 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Director appointed stephen paul webster (3 pages)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Secretary appointed alison drew (2 pages)
16 June 2008	Appointment terminated director matthew neville (1 page)
16 June 2008	Appointment terminated director matthew neville (1 page)
16 June 2008	Director appointed wolseley directors LIMITED (2 pages)
16 June 2008	Secretary appointed alison drew (2 pages)
16 June 2008	Appointment terminated director ian tillotson (1 page)
16 June 2008	Appointment terminated secretary graham middlemiss (1 page)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
18 March 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
20 February 2008	Return made up to 11/02/08; full list of members (5 pages)
20 February 2008	Return made up to 11/02/08; full list of members (5 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
30 May 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
8 March 2007	Return made up to 11/02/07; full list of members (6 pages)
8 March 2007	Return made up to 11/02/07; full list of members (6 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
23 February 2006	Return made up to 11/02/06; full list of members (6 pages)
23 February 2006	Return made up to 11/02/06; full list of members (6 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
11 January 2006	Accounts made up to 31 March 2005 (9 pages)
11 January 2006	Accounts made up to 31 March 2005 (9 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
15 December 2005	Dec mort/charge * (2 pages)
15 December 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
11 November 2005	Dec mort/charge * (2 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 November 2005	New director appointed (3 pages)
10 November 2005	New director appointed (3 pages)
10 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
10 November 2005	New secretary appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
24 February 2005	Return made up to 11/02/05; full list of members (7 pages)
24 February 2005	Return made up to 11/02/05; full list of members (7 pages)
10 January 2005	Accounts made up to 31 March 2004 (9 pages)
10 January 2005	Accounts made up to 31 March 2004 (9 pages)
5 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 January 2004	Accounts made up to 31 March 2003 (8 pages)
19 January 2004	Accounts made up to 31 March 2003 (8 pages)
18 February 2003	Return made up to 11/02/03; full list of members (7 pages)
18 February 2003	Return made up to 11/02/03; full list of members (7 pages)
17 October 2002	Accounts made up to 31 March 2002 (7 pages)
17 October 2002	Accounts made up to 31 March 2002 (7 pages)
15 February 2002	Return made up to 11/02/02; full list of members (6 pages)
15 February 2002	Return made up to 11/02/02; full list of members (6 pages)
16 October 2001	Accounts made up to 31 March 2001 (7 pages)
16 October 2001	Accounts made up to 31 March 2001 (7 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
15 February 2001	Return made up to 11/02/01; full list of members (6 pages)
16 October 2000	Accounts made up to 31 March 2000 (7 pages)
16 October 2000	Accounts made up to 31 March 2000 (7 pages)
15 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (6 pages)
15 February 2000	Return made up to 11/02/00; full list of members 363(287) ‐ Registered office changed on 15/02/00 (6 pages)
29 December 1999	Accounts made up to 31 March 1999 (10 pages)
29 December 1999	Accounts made up to 31 March 1999 (10 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	Director resigned (1 page)
8 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 April 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
3 April 1999	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
15 February 1999	Return made up to 19/02/99; full list of members (6 pages)
15 February 1999	Return made up to 19/02/99; full list of members (6 pages)
24 November 1998	New secretary appointed;new director appointed (3 pages)
24 November 1998	New secretary appointed;new director appointed (3 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	New director appointed (3 pages)
24 November 1998	Registered office changed on 24/11/98 from: bellrow bells road stornoway isle of lewis HS1 2QT (1 page)
24 November 1998	Secretary resigned (1 page)
24 November 1998	Registered office changed on 24/11/98 from: bellrow bells road stornoway isle of lewis HS1 2QT (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (3 pages)
14 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
14 July 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
25 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1998	Return made up to 19/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
17 July 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
19 March 1997	Return made up to 23/02/97; no change of members (4 pages)
19 March 1997	Return made up to 23/02/97; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
28 August 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 March 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/03/96 (6 pages)
5 March 1996	Return made up to 23/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/03/96 (6 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
29 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
15 May 1995	Return made up to 23/02/95; no change of members 363(287) ‐ Registered office changed on 15/05/95 (4 pages)
15 May 1995	Return made up to 23/02/95; no change of members 363(287) ‐ Registered office changed on 15/05/95 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 June 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
1 June 1994	Accounts for a small company made up to 31 October 1993 (7 pages)
12 January 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
12 January 1993	Accounts for a small company made up to 31 October 1992 (7 pages)
9 March 1992	Accounts for a small company made up to 31 October 1991 (7 pages)
9 March 1992	Accounts for a small company made up to 31 October 1991 (7 pages)
9 January 1992	Partic of mort/charge 1128 (6 pages)
30 April 1991	Accounts for a small company made up to 31 October 1990 (6 pages)
30 April 1991	Accounts for a small company made up to 31 October 1990 (6 pages)
28 March 1990	Accounts for a small company made up to 31 October 1989 (6 pages)
28 March 1990	Accounts for a small company made up to 31 October 1989 (6 pages)
5 February 1989	Accounts for a small company made up to 31 October 1988 (6 pages)
5 February 1989	Accounts for a small company made up to 31 October 1988 (6 pages)
4 June 1988	PUC2 198 @ Â£1 ord 240588 (2 pages)
4 June 1988	PUC2 198 @ Â£1 ord 240588 (2 pages)
13 January 1988	Partic of mort/charge 288 (3 pages)
9 October 1987	Incorporation (18 pages)
9 October 1987	Incorporation (18 pages)

A C Ferguson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland