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J & A FERGUSON (1794) LIMITED

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

This company is commonly known as J & A Ferguson (1794) Limited. The company was founded 18 years ago and was given the registration number SC303466. The firm's registered office is in SCOTLAND. You can find them at Fort Matilda, Greenock, Scotland, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.

Company Information

Name:J & A FERGUSON (1794) LIMITED
Company Number:SC303466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 10821 - Manufacture of cocoa and chocolate confectionery

Office Address & Contact

Registered Address:Fort Matilda, Greenock, Scotland, PA16 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owlcroft, Knockbuckle Road, Kilmacolm, Scotland, PA13 4JT

Secretary06 June 2006Active
Owlcroft, Knockbuckle Road, Kilmacolm, Scotland, PA13 4JT

Director06 June 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary06 June 2006Active
Owlcroft, Knockbuckle Road, Kilmacolm, Scotland, PA13 4JT

Director06 June 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director06 June 2006Active

People with Significant Control

Mr Duncan Douglas Faulds Rae
Notified on:06 April 2016
Status:Active
Date of birth:June 1931
Nationality:British
Address:Fort Matilda, Scotland, PA16 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Adrienne Mclean Rae
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:Scotland
Address:C/O Golden Casket, Fort Matilda Industrial Estate, Greenock, Scotland, PA16 7QF
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2022-01-14Address

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

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type dormant.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2018-07-27Officers

Termination director company with name termination date.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-08-04Accounts

Accounts with accounts type dormant.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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