| Company Name | Sfergusons Ltd |
|---|---|
| Director | Stuart Walls Ferguson |
| Company Status | Active |
| Company Number | SC180373 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Previous Name | Corporate Accounting (Scotland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Stuart Walls Ferguson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Office 10 16 Melville Street Falkirk FK1 1HZ Scotland |
| Secretary Name | Mrs Lesley Elizabeth Gardiner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1997(1 week, 3 days after company formation) |
| Appointment Duration | 19 years (resigned 30 November 2016) |
| Role | Clerkess |
| Correspondence Address | 32 Munro Avenue Stirling FK9 5QY Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Contact
| Telephone | 01324 632500 |
|---|---|
| Telephone region | Falkirk |
Location
| Registered Address | Office 10 16 Melville Street Falkirk FK1 1HZ Scotland |
|---|---|
| Constituency | Falkirk |
| Ward | Falkirk North |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stuart Ferguson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,438 |
| Cash | £5,394 |
| Current Liabilities | £4,468 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 5 June 2023 | Company name changed corporate accounting (scotland) LIMITED\certificate issued on 05/06/23
|
| 14 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 13 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 12 January 2021 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 27 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 20 November 2017 | Termination of appointment of Lesley Elizabeth Gardiner as a secretary on 30 November 2016 (1 page) |
| 20 November 2017 | Termination of appointment of Lesley Elizabeth Gardiner as a secretary on 30 November 2016 (1 page) |
| 20 November 2017 | Termination of appointment of Lesley Elizabeth Gardiner as a secretary on 30 November 2016 (1 page) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 20 November 2017 | Termination of appointment of Lesley Elizabeth Gardiner as a secretary on 30 November 2016 (1 page) |
| 20 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Director's details changed for Mr Stuart Walls Ferguson on 31 October 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Director's details changed for Mr Stuart Walls Ferguson on 31 October 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 23 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (14 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (14 pages) |
| 13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (14 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (14 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 (12 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 (12 pages) |
| 24 November 2010 | Annual return made up to 6 November 2010 (12 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 (9 pages) |
| 26 November 2009 | Annual return made up to 6 November 2009 (9 pages) |
| 4 September 2009 | Partial exemption accounts made up to 30 November 2008 (11 pages) |
| 4 September 2009 | Partial exemption accounts made up to 30 November 2008 (11 pages) |
| 28 January 2009 | Return made up to 06/11/08; full list of members (10 pages) |
| 28 January 2009 | Return made up to 06/11/08; full list of members (10 pages) |
| 30 September 2008 | Partial exemption accounts made up to 30 November 2007 (11 pages) |
| 30 September 2008 | Partial exemption accounts made up to 30 November 2007 (11 pages) |
| 14 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 06/11/07; no change of members (6 pages) |
| 6 September 2007 | Partial exemption accounts made up to 30 November 2006 (11 pages) |
| 6 September 2007 | Partial exemption accounts made up to 30 November 2006 (11 pages) |
| 7 March 2007 | Partial exemption accounts made up to 30 November 2005 (11 pages) |
| 7 March 2007 | Partial exemption accounts made up to 30 November 2005 (11 pages) |
| 20 November 2006 | Return made up to 06/11/06; full list of members
|
| 20 November 2006 | Return made up to 06/11/06; full list of members
|
| 5 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 06/11/05; full list of members (6 pages) |
| 4 October 2005 | Partial exemption accounts made up to 30 November 2004 (11 pages) |
| 4 October 2005 | Partial exemption accounts made up to 30 November 2004 (11 pages) |
| 9 November 2004 | Return made up to 06/11/04; full list of members
|
| 9 November 2004 | Return made up to 06/11/04; full list of members
|
| 31 August 2004 | Partial exemption accounts made up to 30 November 2003 (12 pages) |
| 31 August 2004 | Partial exemption accounts made up to 30 November 2003 (12 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 06/11/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: office 5 16 melville street falkirk FK1 1HZ (1 page) |
| 26 September 2003 | Return made up to 06/11/02; full list of members (6 pages) |
| 26 September 2003 | Registered office changed on 26/09/03 from: office 5 16 melville street falkirk FK1 1HZ (1 page) |
| 20 August 2003 | Partial exemption accounts made up to 30 November 2002 (10 pages) |
| 20 August 2003 | Partial exemption accounts made up to 30 November 2002 (10 pages) |
| 11 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2003 | Partial exemption accounts made up to 30 November 2001 (11 pages) |
| 9 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2003 | Partial exemption accounts made up to 30 November 2001 (11 pages) |
| 9 April 2003 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2002 | Return made up to 06/11/01; full list of members
|
| 31 July 2002 | Return made up to 06/11/01; full list of members
|
| 27 February 2002 | Partial exemption accounts made up to 30 November 2000 (12 pages) |
| 27 February 2002 | Partial exemption accounts made up to 30 November 2000 (12 pages) |
| 18 January 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 18 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 06/11/00; full list of members (6 pages) |
| 18 January 2001 | Full accounts made up to 30 November 1999 (10 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 14 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 14 October 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 2 December 1998 | Secretary's particulars changed (1 page) |
| 2 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 2 December 1998 | Secretary's particulars changed (1 page) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 9 December 1997 | New secretary appointed (2 pages) |
| 9 December 1997 | New director appointed (2 pages) |
| 7 November 1997 | Secretary resigned;director resigned (1 page) |
| 7 November 1997 | Secretary resigned;director resigned (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 78 montgomery street edinburgh EH7 5JA (1 page) |
| 6 November 1997 | Incorporation (16 pages) |
| 6 November 1997 | Incorporation (16 pages) |