| Company Name | St. Fergus Builders Ltd. |
|---|---|
| Director | Mark Adrian Chalmers |
| Company Status | Active |
| Company Number | SC236863 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Mark Adrian Chalmers |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 39 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
| Secretary Name | John Mitchell Chalmers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Kirktown St Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01779 838330 |
|---|---|
| Telephone region | Peterhead |
Location
| Registered Address | 39 Kirktown St. Fergus Peterhead Aberdeenshire AB42 3DB Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Shareholders
| 2 at £1 | Mark Adrian Chalmers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,137 |
| Cash | £30,059 |
| Current Liabilities | £28,851 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months, 1 week from now) |
Charges
| 4 March 2004 | Delivered on: 12 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 September 2022 | Confirmation statement made on 10 September 2022 with updates (4 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with updates (4 pages) |
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 December 2020 | Termination of appointment of John Mitchell Chalmers as a secretary on 3 December 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with updates (4 pages) |
| 17 August 2019 | Change of details for Mr Mark Adrian Chalmers as a person with significant control on 17 August 2019 (2 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 10 September 2017 with updates (4 pages) |
| 11 September 2017 | Notification of Mark Adrian Chalmers as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Mark Adrian Chalmers as a person with significant control on 6 April 2016 (2 pages) |
| 11 September 2017 | Notification of Mark Adrian Chalmers as a person with significant control on 11 September 2017 (2 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 29 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 10 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 3 May 2007 | Location of register of members (non legible) (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 19 October 2006 | Location of register of members (non legible) (1 page) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Secretary's particulars changed (1 page) |
| 19 October 2006 | Location of register of members (non legible) (1 page) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 15 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 17 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 12 March 2004 | Partic of mort/charge * (6 pages) |
| 12 March 2004 | Partic of mort/charge * (6 pages) |
| 14 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 14 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 May 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 9 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 May 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 4 February 2003 | New director appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | New secretary appointed (2 pages) |
| 4 February 2003 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Incorporation (16 pages) |
| 17 September 2002 | Incorporation (16 pages) |