J & A Ferguson (1794) Limited

Company Name	J & A Ferguson (1794) Limited
Director	Adrienne McLean Rae
Company Status	Active
Company Number	SC303466
Category	Private Limited Company
Incorporation Date	6 June 2006(17 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mrs Adrienne McLean Rae
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Owlcroft Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Secretary Name	Mrs Adrienne McLean Rae
Nationality	British
Status	Current
Appointed	06 June 2006(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Owlcroft Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Director Name	Mr Duncan Douglas Faulds Rae
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Owlcroft Knockbuckle Road Kilmacolm Renfrewshire PA13 4JT Scotland

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	C/O Golden Casket Fort Matilda Industrial Estate Eldon Street Greenock PA16 7QF Scotland
Constituency	Inverclyde
Ward	Inverclyde North

Shareholders

1 at £1	Adrienne Mclean Rae 50.00% Ordinary
1 at £1	Duncan Douglas Foulds Rae 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
6 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
20 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
24 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 December 2020 (6 pages)
14 January 2022	Registered office address changed from Fort Matilda Greenock Scotland PA16 7QF to C/O Golden Casket Fort Matilda Industrial Estate Eldon Street Greenock PA16 7QF on 14 January 2022 (1 page)
9 July 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
14 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 July 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
17 July 2019	Cessation of Duncan Douglas Faulds Rae as a person with significant control on 23 June 2018 (1 page)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 July 2018	Termination of appointment of Duncan Douglas Faulds Rae as a director on 23 June 2018 (1 page)
17 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 July 2017	Notification of Adrienne Mclean Rae as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Duncan Douglas Foulds Rae as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
17 July 2017	Notification of Duncan Douglas Foulds Rae as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 6 June 2017 with no updates (3 pages)
17 July 2017	Notification of Adrienne Mclean Rae as a person with significant control on 6 April 2016 (2 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (6 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 August 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 2 (6 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
5 August 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
8 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 2 (5 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 July 2013	Secretary's details changed for Mrs Adrienne Mclean Rae on 1 January 2013 (2 pages)
1 July 2013	Secretary's details changed for Mrs Adrienne Mclean Rae on 1 January 2013 (2 pages)
1 July 2013	Director's details changed for Mrs Adrienne Mclean Rae on 1 January 2013 (2 pages)
1 July 2013	Director's details changed for Mrs Adrienne Mclean Rae on 1 January 2013 (2 pages)
1 July 2013	Director's details changed for Mrs Adrienne Mclean Rae on 1 January 2013 (2 pages)
1 July 2013	Secretary's details changed for Mrs Adrienne Mclean Rae on 1 January 2013 (2 pages)
1 July 2013	Director's details changed for Mr Duncan Douglas Faulds Rae on 1 January 2013 (2 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Director's details changed for Mr Duncan Douglas Faulds Rae on 1 January 2013 (2 pages)
1 July 2013	Director's details changed for Mr Duncan Douglas Faulds Rae on 1 January 2013 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
29 October 2011	Compulsory strike-off action has been discontinued (1 page)
28 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 October 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
7 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 September 2010	Director's details changed for Adrienne Mclean Rae on 6 June 2010 (2 pages)
15 September 2010	Director's details changed for Adrienne Mclean Rae on 6 June 2010 (2 pages)
15 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Adrienne Mclean Rae on 6 June 2010 (2 pages)
15 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
7 July 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
7 July 2009	Return made up to 06/06/09; full list of members (4 pages)
7 July 2009	Return made up to 06/06/09; full list of members (4 pages)
22 January 2009	Return made up to 06/06/08; full list of members (4 pages)
22 January 2009	Return made up to 06/06/08; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
13 May 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
26 June 2007	Return made up to 06/06/07; full list of members (3 pages)
26 June 2007	Return made up to 06/06/07; full list of members (3 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	Director resigned (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New secretary appointed;new director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director resigned (2 pages)
6 June 2006	Incorporation (11 pages)
6 June 2006	Incorporation (11 pages)

J & A Ferguson (1794) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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