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FERGUSON LIMITED

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

This company is commonly known as Ferguson Limited. The company was founded 21 years ago and was given the registration number SC246627. The firm's registered office is in ROSS-SHIRE. You can find them at Bennetsfield, Avoch, Ross-shire, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:FERGUSON LIMITED
Company Number:SC246627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Bennetsfield, Avoch, Ross-shire, IV9 8RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bennetsfield, Avoch, IV9 8RP

Secretary24 April 2003Active
Ullavicish, Knockbain, Munlochy, Scotland, IV8 8PG

Director19 April 2019Active
Ullavivish, Knockbain, Munlochy, Scotland, IV8 8PG

Director24 April 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Corporate Secretary27 March 2003Active
Wester Tullich Cottage, Ballater, AB35 5SB

Director27 March 2003Active

People with Significant Control

Mrs Fiona Elizabeth Mcleman
Notified on:23 January 2023
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:Scotland
Address:Ullavicish, Knockbain, Munlochy, Scotland, IV8 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Jack Mcleman
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:Scotland
Address:Ullavicish, Knockbain, Munlochy, Scotland, IV8 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Address

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

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2023-01-23Persons with significant control

Notification of a person with significant control.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-19Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-04-28Officers

Appoint person director company with name date.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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