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P. FERGUSSON (LPG ENGINEERING) LIMITED

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

This company is commonly known as P. Fergusson (lpg Engineering) Limited. The company was founded 19 years ago and was given the registration number SC281748. The firm's registered office is in THORNHILL. You can find them at Smithy Cottage, Carronbridge, Thornhill, Dumfriesshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:P. FERGUSSON (LPG ENGINEERING) LIMITED
Company Number:SC281748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2005
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Smithy Cottage, Carronbridge, Thornhill, Dumfriesshire, DG3 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Smithy Cottage, Carronbridge, Thornhill, DG3 5AY

Secretary01 April 2005Active
Smithy Cottage, Carronbridge, Thornhill, DG3 5AY

Director12 January 2007Active
Smithy Cottage, Carronbridge, Thornhill, DG3 5AY

Director01 April 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary18 March 2005Active
34 West Morton Street, Thornhill, DG3 5NF

Director01 April 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 March 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director18 March 2005Active

People with Significant Control

Pamela Ann Fergusson
Notified on:30 June 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Scotland
Address:Smithy Cottage, Carronbridge, Thornhill, Scotland, DG3 5AY
Nature of control:
  • Significant influence or control
Paul William Fergusson
Notified on:30 June 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Scotland
Address:Smithy Cottage, Carronbridge, Thornhill, Scotland, DG3 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-03-19Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption small.

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2012-04-11Annual return

Annual return company with made up date full list shareholders.

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