ALEXANDER, FERGUSSON & COMPANY, LIMITED

ALEXANDER, FERGUSSON & COMPANY, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameALEXANDER, FERGUSSON & COMPANY, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC003528
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ALEXANDER, FERGUSSON & COMPANY, LIMITED?

    • (7499) /
    • (9999) /

    Where is ALEXANDER, FERGUSSON & COMPANY, LIMITED located?

    Registered Office Address
    292 St Vincent Street
    Glasgow
    G2 5TQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDER, FERGUSSON & COMPANY, LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ALEXANDER, FERGUSSON & COMPANY, LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 09, 2009

    LRESSP

    legacy

    3 pages363a

    legacy

    11 pages288a

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    6 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2005

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2004

    4 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2003

    4 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2002

    4 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages288a

    Who are the officers of ALEXANDER, FERGUSSON & COMPANY, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O H SECRETARIAT LIMITED
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    Secretary
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    133795460001
    TURNER, David Allan, Mr.
    Bressenden Place
    SW1E 5BG London
    26th Floor Portland House
    Director
    Bressenden Place
    SW1E 5BG London
    26th Floor Portland House
    United KingdomBritishAccountant147932780001
    O H DIRECTOR LIMITED
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    Director
    Portland House
    Bressenden Place
    SW1E 5BG London
    26th Floor
    95653690002
    DRAIN, Peter John
    13 Warner Road
    SG12 9JL Ware
    Hertfordshire
    Secretary
    13 Warner Road
    SG12 9JL Ware
    Hertfordshire
    British762800001
    HARWOOD, Keith Anthony Reginald
    8 Crown Gardens
    Edgworth
    BL7 0QZ Bolton
    Lancashire
    Secretary
    8 Crown Gardens
    Edgworth
    BL7 0QZ Bolton
    Lancashire
    British29167420002
    HAWORTH, Graham John
    23 Alden Close
    Helmshore
    BB4 4AX Rossendale
    Lancashire
    Secretary
    23 Alden Close
    Helmshore
    BB4 4AX Rossendale
    Lancashire
    British102968410001
    MCLOUGHLIN, Michael James
    10 Midfield
    Langho
    BB6 8HF Blackburn
    Lancashire
    Secretary
    10 Midfield
    Langho
    BB6 8HF Blackburn
    Lancashire
    BritishAccountant50214040001
    PEARSON, Brian
    54 The Willows
    Highworth
    SN6 7PH Swindon
    Wiltshire
    Secretary
    54 The Willows
    Highworth
    SN6 7PH Swindon
    Wiltshire
    British33788870001
    ANDERSSON, Jan Arne
    Sickla Industrivag 6
    Nacka Box 11550
    S10061 Stockholm
    Sweden
    Director
    Sickla Industrivag 6
    Nacka Box 11550
    S10061 Stockholm
    Sweden
    SwedishDirector1236260001
    AULANKO, Vesa Heikki
    Kotikuja 1
    04420 Jarvenpaa
    Finland
    Director
    Kotikuja 1
    04420 Jarvenpaa
    Finland
    FinishCompany Director57853800001
    FISHER, George
    13 Little Fosters
    Chaddesley Glen
    BH13 7PB Poole
    Dorset
    Director
    13 Little Fosters
    Chaddesley Glen
    BH13 7PB Poole
    Dorset
    EnglandBritishCompany Director109412800001
    HILL, Ronald Sidney George
    31 Great Leylands
    CM18 6HR Harlow
    Essex
    Director
    31 Great Leylands
    CM18 6HR Harlow
    Essex
    BritishAccountant1279260001
    HILLS, David Malcolm
    2 Lamphey Close Off Victoria Road
    Heaton
    BL1 5AU Bolton
    Lancashire
    Director
    2 Lamphey Close Off Victoria Road
    Heaton
    BL1 5AU Bolton
    Lancashire
    BritishManaging Director10634270002
    LEVICK, Roger Braidman
    The Beeches
    IP9 Holbrook
    Suffolk
    Director
    The Beeches
    IP9 Holbrook
    Suffolk
    BritishManaging Director6000800001
    LILLEY, David Charles
    8 Oak Drive
    Beck Row
    IP28 8UA Bury St Edmunds
    Suffolk
    Director
    8 Oak Drive
    Beck Row
    IP28 8UA Bury St Edmunds
    Suffolk
    BritishAccountant1166640001
    LINANDER, Per Goran
    14 Hippings Way
    BB7 2PQ Clitheroe
    Lancashire
    Director
    14 Hippings Way
    BB7 2PQ Clitheroe
    Lancashire
    SwedishDirector52917570001
    LONGSTAFF, Geoffrey George
    The Olde School House
    Church End Hunningham
    CV33 9DS Leamington Spa
    Warwickshire
    Director
    The Olde School House
    Church End Hunningham
    CV33 9DS Leamington Spa
    Warwickshire
    BritishManaging Director28441490001
    MULHOLLAND, Eric Carl
    18 Glencourse Drive
    PR2 6AF Preston
    Lancashire
    Director
    18 Glencourse Drive
    PR2 6AF Preston
    Lancashire
    BritishFinance Director86616670001
    PARKS, Brian Richard
    31 Earlswood Road
    Dorridge
    B93 8RD Solihull
    West Midlands
    Director
    31 Earlswood Road
    Dorridge
    B93 8RD Solihull
    West Midlands
    BritishChief Executive1576160001
    ROOSEBOOM, Marinus
    Beekbergersweg 24
    7371 Ev Loenen
    Netherlands
    Director
    Beekbergersweg 24
    7371 Ev Loenen
    Netherlands
    DutchCompany Director36216970001
    WENHAM, Charles Edward James
    The Grange
    Withersfield
    CB9 Haverhill
    Suffolk
    Director
    The Grange
    Withersfield
    CB9 Haverhill
    Suffolk
    BritishChief Executive4148340001
    WRIGHT, Martyn Charles Henry Coomber
    Willbrook Cottage
    Front Street East Garston
    RG17 7HW Hungerford
    Berkshire
    Director
    Willbrook Cottage
    Front Street East Garston
    RG17 7HW Hungerford
    Berkshire
    BritishPersonnel Manager119093470001

    Does ALEXANDER, FERGUSSON & COMPANY, LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2010Dissolved on
    Oct 09, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0