A.M. Ferguson & Son Limited

Company Name	A.M. Ferguson & Son Limited
Company Status	Dissolved
Company Number	SC209151
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Dissolution Date	9 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Archibald Martin Ferguson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2003(3 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 09 April 2015)
Role	Builder
Correspondence Address	170 Station Road Shotts North Lanarkshire ML7 4AW Scotland

Secretary Name	Agnes White Ferguson
Nationality	British
Status	Closed
Appointed	01 December 2005(5 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 April 2015)
Role	Company Director
Correspondence Address	170 Station Road Shotts Lanarkshire ML7 4AW Scotland

Director Name	Archibald Euan Ferguson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Builder
Correspondence Address	170 Station Road Shotts ML7 4AW Scotland

Secretary Name	Archibald Euan Ferguson
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	8 Spindleside Road Cleland Motherwell Lanarkshire ML1 5NT Scotland

Director Name	James Stewart Nicol
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	34 Morris Crescent Motherwell Lanarkshire ML1 5NH Scotland

Secretary Name	James Stewart Nicol
Nationality	British
Status	Resigned
Appointed	28 July 2000(2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	34 Morris Crescent Motherwell Lanarkshire ML1 5NH Scotland

Secretary Name	Archibald Martin Ferguson
Nationality	British
Status	Resigned
Appointed	01 November 2003(3 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2005)
Role	Builder
Correspondence Address	170 Station Road Shotts North Lanarkshire ML7 4AW Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	89 North Orchard Street Motherwell ML1 3JL Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West

Financials

Year	2014
Net Worth	£41,423
Cash	£236
Current Liabilities	£121,084

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Final Gazette dissolved following liquidation (1 page)
9 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	Notice of final meeting of creditors (3 pages)
9 January 2015	Notice of final meeting of creditors (3 pages)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 1 Auchingramont Road Hamilton ML3 6JP on 30 September 2013 (1 page)
12 May 2009	Registered office changed on 12/05/2009 from unit 7 biggar road industrial estate cleland motherwell lanarkshire ML1 5PB (1 page)
12 May 2009	Registered office changed on 12/05/2009 from unit 7 biggar road industrial estate cleland motherwell lanarkshire ML1 5PB (1 page)
10 February 2009	Notice of winding up order (1 page)
10 February 2009	Notice of winding up order (1 page)
10 February 2009	Court order notice of winding up (1 page)
10 February 2009	Court order notice of winding up (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 1 hope street lanark north lanarks ML11 7LZ (1 page)
25 April 2008	Registered office changed on 25/04/2008 from 1 hope street lanark north lanarks ML11 7LZ (1 page)
14 July 2006	Return made up to 14/07/06; full list of members (2 pages)
14 July 2006	Return made up to 14/07/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	New secretary appointed (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
4 August 2005	Return made up to 14/07/05; full list of members (2 pages)
4 August 2005	Return made up to 14/07/05; full list of members (2 pages)
9 September 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
9 September 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
19 July 2004	Return made up to 14/07/04; full list of members (7 pages)
19 July 2004	Return made up to 14/07/04; full list of members (7 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
10 December 2003	New secretary appointed;new director appointed (2 pages)
4 December 2003	Secretary resigned;director resigned (1 page)
4 December 2003	Secretary resigned;director resigned (1 page)
6 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
6 September 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
22 August 2003	Return made up to 14/07/03; full list of members (7 pages)
22 August 2003	Return made up to 14/07/03; full list of members (7 pages)
23 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
13 July 2001	Return made up to 14/07/01; full list of members (6 pages)
13 July 2001	Return made up to 14/07/01; full list of members (6 pages)
9 July 2001	Ad 29/06/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 July 2001	Ad 29/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 December 2000	Registered office changed on 20/12/00 from: 8 spindleside road cleland motherwell lanarkshire ML1 5NT (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 8 spindleside road cleland motherwell lanarkshire ML1 5NT (1 page)
7 December 2000	New secretary appointed;new director appointed (2 pages)
7 December 2000	New secretary appointed;new director appointed (2 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
14 July 2000	Incorporation (15 pages)
14 July 2000	Incorporation (15 pages)

A.M. Ferguson & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland