Company NameSt. Fergus Builders Ltd.
DirectorMark Adrian Chalmers
Company StatusActive
Company NumberSC236863
CategoryPrivate Limited Company
Incorporation Date17 September 2002(19 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Mark Adrian Chalmers
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2002(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address39 Kirktown
St. Fergus
Peterhead
Aberdeenshire
AB42 3DB
Scotland
Secretary NameJohn Mitchell Chalmers
NationalityBritish
StatusResigned
Appointed17 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address43 Kirktown
St Fergus
Peterhead
Aberdeenshire
AB42 3DB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01779 838330
Telephone regionPeterhead

Location

Registered Address39 Kirktown
St. Fergus
Peterhead
Aberdeenshire
AB42 3DB
Scotland
ConstituencyBanff and Buchan
WardPeterhead North and Rattray

Shareholders

2 at £1Mark Adrian Chalmers
100.00%
Ordinary

Financials

Year2014
Net Worth£17,137
Cash£30,059
Current Liabilities£28,851

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return10 September 2021 (11 months ago)
Next Return Due24 September 2022 (1 month, 1 week from now)

Charges

4 March 2004Delivered 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

25 November 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
10 September 2021Confirmation statement made on 10 September 2021 with updates (4 pages)
18 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
3 December 2020Termination of appointment of John Mitchell Chalmers as a secretary on 3 December 2020 (1 page)
11 September 2020Confirmation statement made on 10 September 2020 with updates (4 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
10 September 2019Confirmation statement made on 10 September 2019 with updates (4 pages)
17 August 2019Change of details for Mr Mark Adrian Chalmers as a person with significant control on 17 August 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
13 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
11 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017Notification of Mark Adrian Chalmers as a person with significant control on 11 September 2017 (2 pages)
11 September 2017Notification of Mark Adrian Chalmers as a person with significant control on 6 April 2016 (2 pages)
11 September 2017Confirmation statement made on 10 September 2017 with updates (4 pages)
11 September 2017Notification of Mark Adrian Chalmers as a person with significant control on 6 April 2016 (2 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
15 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(5 pages)
16 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(5 pages)
10 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
(5 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
13 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
13 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register inspection address has been changed (1 page)
26 October 2009Register(s) moved to registered inspection location (1 page)
26 October 2009Register inspection address has been changed (1 page)
10 September 2009Return made up to 10/09/09; full list of members (3 pages)
10 September 2009Return made up to 10/09/09; full list of members (3 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
11 September 2008Return made up to 10/09/08; full list of members (3 pages)
19 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 September 2007Return made up to 10/09/07; full list of members (2 pages)
10 September 2007Return made up to 10/09/07; full list of members (2 pages)
3 May 2007Location of register of members (non legible) (1 page)
3 May 2007Location of register of members (non legible) (1 page)
4 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 October 2006Return made up to 10/09/06; full list of members (2 pages)
20 October 2006Return made up to 10/09/06; full list of members (2 pages)
19 October 2006Location of register of members (non legible) (1 page)
19 October 2006Secretary's particulars changed (1 page)
19 October 2006Location of register of members (non legible) (1 page)
19 October 2006Secretary's particulars changed (1 page)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
24 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005Return made up to 10/09/05; full list of members (6 pages)
15 September 2005Return made up to 10/09/05; full list of members (6 pages)
5 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 September 2004Return made up to 10/09/04; full list of members (6 pages)
17 September 2004Return made up to 10/09/04; full list of members (6 pages)
12 March 2004Partic of mort/charge * (6 pages)
12 March 2004Partic of mort/charge * (6 pages)
14 October 2003Return made up to 17/09/03; full list of members (6 pages)
14 October 2003Return made up to 17/09/03; full list of members (6 pages)
9 May 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
9 May 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 May 2003Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
9 May 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2003New secretary appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New secretary appointed (2 pages)
4 February 2003New director appointed (2 pages)
19 September 2002Director resigned (1 page)
19 September 2002Secretary resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Secretary resigned (1 page)
17 September 2002Incorporation (16 pages)
17 September 2002Incorporation (16 pages)