Company NameH & M Ferguson Ltd
Company StatusActive
Company NumberSC448966
CategoryPrivate Limited Company
Incorporation Date1 May 2013 (6 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Brian Alexander Ferguson
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Foulshiels Farm
Bathgate
West Lothian
EH47 9AA
Scotland
Director NameHarry Ferguson
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Foulshiels Farm
Bathgate
West Lothian
EH47 9AA
Scotland
Director NameMargaret Ferguson
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWest Foulshiels Farm
Bathgate
West Lothian
EH47 9AA
Scotland

Location

Registered AddressWest Foulshiels
Farm
Bathgate
West Lothian
EH47 9AA
Scotland
ConstituencyLivingston
WardFauldhouse and the Breich Valley

Shareholders

1 at £1Brian Alexander Ferguson
33.33%
Ordinary
1 at £1Harry Ferguson
33.33%
Ordinary
1 at £1Margaret Ferguson
33.33%
Ordinary

Financials

Year2014
Net Worth-£8,394
Cash£91,273
Current Liabilities£450,122

Accounts

Latest Accounts30 April 2019 (11 months ago)
Next Accounts Due31 January 2021 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return1 May 2019 (11 months ago)
Next Return Due15 May 2020 (1 month, 2 weeks from now)

Charges

27 January 2020Delivered on: 31 January 2020
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

2 May 2017Confirmation statement made on 1 May 2017 with updates (7 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
17 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 3
(5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
(5 pages)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
(5 pages)
29 January 2015Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 January 2015Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
12 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 3
(4 pages)
12 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 3
(4 pages)
1 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)