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FERGIE SENT ME LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fergie Sent Me Ltd. The company was founded 12 years ago and was given the registration number SC417915. The firm's registered office is in EAST KILBRIDE. You can find them at 3 Balbossie Lane, Greenhills, East Kilbride, South Lanarkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FERGIE SENT ME LTD
Company Number:SC417915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:29 February 2024
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Balbossie Lane, Greenhills, East Kilbride, South Lanarkshire, G75 9FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, The Loaning, Motherwell, Scotland, ML1 3HE

Director24 February 2012Active
3, Balbossie Lane, Greenhills, East Kilbride, Scotland, G75 9FT

Director24 February 2012Active
60, Gavinton Street, Glasgow, Scotland, G44 3HD

Director24 February 2012Active

People with Significant Control

Mr John William Fergie
Notified on:06 April 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:Scotland
Address:51, The Loaning, Motherwell, Scotland, ML1 3HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Santilli
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:3, Balbossie Lane, East Kilbride, G75 9FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott William Fergie
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:3, Balbossie Lane, East Kilbride, G75 9FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

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2024-03-06Confirmation statement

Confirmation statement with no updates.

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2023-03-01Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type dormant.

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2022-02-26Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type dormant.

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2020-03-01Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type dormant.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-03-07Accounts

Accounts with accounts type dormant.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type dormant.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-07Officers

Change person director company with change date.

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2016-11-17Accounts

Accounts with accounts type micro entity.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Address

Change registered office address company with date old address new address.

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2014-09-29Accounts

Accounts with accounts type dormant.

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