Fergusons Bakers Limited

Company Name	Fergusons Bakers Limited
Company Status	Active
Company Number	SC222640
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes

Directors

Director Name	Mr Gordon Douglas McGhee
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	3 Virginia Gardens Milngavie Glasgow Lanarkshire G62 6LG Scotland

Director Name	Mr Ian Calder McGhee
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	6 The Poplars Bearsden Glasgow G61 4SD Scotland

Secretary Name	Mr Ian Calder McGhee
Nationality	British
Status	Current
Appointed	29 August 2001(same day as company formation)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	6 The Poplars Bearsden Glasgow G61 4SD Scotland

Director Name	Mr Stuart Alexander McGhee
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 December 2023(22 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Keppochhill Drive M8 Food Park Glasgow G21 1HX Scotland

Director Name	Stuart Alexander McGhee
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Sales Director
Correspondence Address	3 Coltmuir Gardens Bishopbriggs Glasgow G64 2SX Scotland

Director Name	Gordon Barclay Opray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2004)
Role	Company Director
Correspondence Address	36 Anderson Drive Darvel Ayrshire KA17 0DE Scotland

Director Name	James Ferguson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(2 weeks, 2 days after company formation)
Appointment Duration	17 years (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Betsy Miller Wynd Saltcoats KA21 6GD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	fergusonsbakery.co.uk

Location

Registered Address	10 Keppochhill Drive M8 Food Park Glasgow G21 1HX Scotland
Constituency	Glasgow North East
Ward	Canal
Address Matches	7 other UK companies use this postal address

Shareholders

250k at £1	D Mcghee & Sons LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£742,325
Cash	£131,152
Current Liabilities	£503,145

Accounts

Latest Accounts	29 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

28 October 2010	Delivered on: 5 November 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
13 September 2001	Delivered on: 24 September 2001 Satisfied on: 4 November 2010 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

23 December 2020	Accounts for a small company made up to 1 August 2020 (12 pages)
31 August 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
30 April 2020	Accounts for a small company made up to 3 August 2019 (13 pages)
10 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 28 July 2018 (12 pages)
5 October 2018	Termination of appointment of James Ferguson as a director on 28 September 2018 (1 page)
26 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
5 January 2018	Accounts for a small company made up to 29 July 2017 (11 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 January 2017	Full accounts made up to 30 July 2016 (9 pages)
13 January 2017	Full accounts made up to 30 July 2016 (9 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
11 January 2016	Accounts for a small company made up to 1 August 2015 (9 pages)
11 January 2016	Accounts for a small company made up to 1 August 2015 (9 pages)
31 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 250,000 (6 pages)
31 August 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 250,000 (6 pages)
17 December 2014	Accounts for a small company made up to 28 July 2014 (8 pages)
17 December 2014	Accounts for a small company made up to 28 July 2014 (8 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 250,000 (6 pages)
2 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 250,000 (6 pages)
22 November 2013	Accounts for a small company made up to 28 July 2013 (9 pages)
22 November 2013	Accounts for a small company made up to 28 July 2013 (9 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 250,000 (6 pages)
18 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 250,000 (6 pages)
30 October 2012	Accounts for a small company made up to 28 July 2012 (9 pages)
30 October 2012	Accounts for a small company made up to 28 July 2012 (9 pages)
10 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
4 May 2012	Accounts for a small company made up to 28 July 2011 (9 pages)
4 May 2012	Accounts for a small company made up to 28 July 2011 (9 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
21 April 2011	Accounts for a small company made up to 28 July 2010 (9 pages)
21 April 2011	Accounts for a small company made up to 28 July 2010 (9 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
4 November 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 October 2010	Director's details changed for James Ferguson on 29 August 2010 (2 pages)
18 October 2010	Director's details changed for James Ferguson on 29 August 2010 (2 pages)
18 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
14 April 2010	Accounts for a small company made up to 1 August 2009 (8 pages)
14 April 2010	Accounts for a small company made up to 1 August 2009 (8 pages)
14 April 2010	Accounts for a small company made up to 1 August 2009 (8 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
27 March 2009	Accounts for a small company made up to 26 July 2008 (8 pages)
27 March 2009	Accounts for a small company made up to 26 July 2008 (8 pages)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 September 2008	Return made up to 29/08/08; full list of members (4 pages)
10 March 2008	Accounts for a small company made up to 28 July 2007 (8 pages)
10 March 2008	Accounts for a small company made up to 28 July 2007 (8 pages)
2 October 2007	Return made up to 29/08/07; full list of members (3 pages)
2 October 2007	Return made up to 29/08/07; full list of members (3 pages)
3 April 2007	Accounts for a small company made up to 29 July 2006 (8 pages)
3 April 2007	Accounts for a small company made up to 29 July 2006 (8 pages)
20 October 2006	Return made up to 29/08/06; full list of members (3 pages)
20 October 2006	Return made up to 29/08/06; full list of members (3 pages)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
9 June 2006	Accounts for a small company made up to 30 July 2005 (8 pages)
9 June 2006	Accounts for a small company made up to 30 July 2005 (8 pages)
8 September 2005	Location of register of members (1 page)
8 September 2005	Return made up to 29/08/05; full list of members (3 pages)
8 September 2005	Return made up to 29/08/05; full list of members (3 pages)
8 September 2005	Location of register of members (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 19 murano street maryhill glasgow G20 7RQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 19 murano street maryhill glasgow G20 7RQ (1 page)
14 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
14 January 2005	Accounts for a small company made up to 31 July 2004 (8 pages)
20 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
27 May 2004	Accounts for a small company made up to 26 July 2003 (9 pages)
27 May 2004	Accounts for a small company made up to 26 July 2003 (9 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
24 October 2003	Return made up to 29/08/03; full list of members (8 pages)
24 October 2003	Return made up to 29/08/03; full list of members (8 pages)
29 May 2003	Accounts for a small company made up to 27 July 2002 (8 pages)
29 May 2003	Accounts for a small company made up to 27 July 2002 (8 pages)
16 October 2002	Return made up to 29/08/02; full list of members (8 pages)
16 October 2002	Return made up to 29/08/02; full list of members (8 pages)
17 October 2001	Ad 14/09/01--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
17 October 2001	Particulars of contract relating to shares (4 pages)
17 October 2001	Ad 14/09/01--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
17 October 2001	Particulars of contract relating to shares (4 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	Nc inc already adjusted 14/09/01 (1 page)
2 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 8 newton terrace glasgow G3 7PJ (1 page)
2 October 2001	Registered office changed on 02/10/01 from: 8 newton terrace glasgow G3 7PJ (1 page)
2 October 2001	Memorandum and Articles of Association (9 pages)
2 October 2001	Memorandum and Articles of Association (9 pages)
2 October 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	New secretary appointed;new director appointed (2 pages)
2 October 2001	Nc inc already adjusted 14/09/01 (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Accounting reference date shortened from 31/08/02 to 31/07/02 (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
24 September 2001	Partic of mort/charge * (6 pages)
24 September 2001	Partic of mort/charge * (6 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Director resigned (1 page)
29 August 2001	Incorporation (16 pages)
29 August 2001	Incorporation (16 pages)

Fergusons Bakers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland