Company NameNorman Ferguson Marketing Ltd
DirectorsNorman Ferguson and June Ferguson
Company StatusLiquidation
Company NumberSC382214
CategoryPrivate Limited Company
Incorporation Date20 July 2010(13 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7486Call centre activities
SIC 82200Activities of call centres

Directors

Director NameMr Norman Ferguson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address144 Milngavie Road
Bearsden
Glasgow
G61 3EA
Scotland
Secretary NameJune Ferguson
StatusCurrent
Appointed20 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address144 Milngavie Road
Milngavie Road
Glasgow
G61 3EA
Scotland
Director NameJune Ferguson
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityScottish
StatusCurrent
Appointed10 August 2011(1 year after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Union Street
Saltcoats
North Ayrshire
KA21 5LL
Scotland

Contact

Websitenormanferguson.com
Email address[email protected]
Telephone0141 9429918
Telephone regionGlasgow

Location

Registered Address1 Union Street
Saltcoats
North Ayrshire
KA21 5LL
Scotland
ConstituencyNorth Ayrshire and Arran
WardSaltcoats and Stevenston
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1June Ferguson
50.00%
Ordinary
1 at £1Norman Ferguson
50.00%
Ordinary

Financials

Year2014
Net Worth£282
Cash£5,459
Current Liabilities£20,177

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 July

Returns

Latest Return20 July 2023 (9 months, 2 weeks ago)
Next Return Due3 August 2024 (3 months from now)

Filing History

20 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
18 May 2020Micro company accounts made up to 30 July 2019 (2 pages)
22 April 2020Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page)
22 July 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
15 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
1 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
4 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
4 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
2 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 August 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
23 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
23 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
22 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 20 July 2016 with updates (5 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 March 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
24 July 2015Annual return made up to 20 July 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
(4 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 December 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(4 pages)
15 August 2014Annual return made up to 20 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(4 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
15 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
15 August 2013Annual return made up to 20 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
(4 pages)
17 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
6 August 2012Secretary's details changed for June Ferguson on 10 August 2010 (1 page)
6 August 2012Secretary's details changed for June Ferguson on 10 August 2010 (1 page)
6 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
6 August 2012Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
6 August 2012Secretary's details changed for June Ferguson on 10 August 2011 (1 page)
6 August 2012Appointment of June Ferguson as a director (2 pages)
6 August 2012Secretary's details changed for June Ferguson on 10 August 2011 (1 page)
6 August 2012Appointment of June Ferguson as a director (2 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 August 2011Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
20 July 2010Incorporation (21 pages)
20 July 2010Incorporation (21 pages)