FERGUSON OLIVER LIMITED

Overview

Company Name	FERGUSON OLIVER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116960
Jurisdiction	Scotland
Date of Creation	Mar 22, 1989
Date of Cessation	Feb 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERGUSON OLIVER LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is FERGUSON OLIVER LIMITED located?

Registered Office Address	26 Clerk Street, Brechin, DD9 6AY Angus
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON OLIVER LIMITED?

Previous Company Names
Company Name	From	Until
FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED	Sep 18, 1989	Sep 18, 1989
FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED	May 19, 1989	May 19, 1989
THORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED	Mar 22, 1989	Mar 22, 1989

What are the latest accounts for FERGUSON OLIVER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for FERGUSON OLIVER LIMITED?

Filings
Date	Description	Document	Type
Feb 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 03, 2024	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 10, 2023	Application to strike the company off the register	1 pages	DS01

Sep 29, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Sep 29, 2023	legacy	77 pages	PARENT_ACC

Sep 29, 2023	legacy	3 pages	GUARANTEE2

Sep 29, 2023	legacy	1 pages	AGREEMENT2

Nov 17, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	26 pages	AA

Sep 28, 2022	legacy	83 pages	PARENT_ACC

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Nov 05, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	25 pages	AA

Oct 08, 2021	legacy	60 pages	PARENT_ACC

Oct 08, 2021	legacy	1 pages	AGREEMENT2

Oct 08, 2021	legacy	3 pages	GUARANTEE2

Jan 27, 2021	Total exemption full accounts made up to Dec 31, 2019	24 pages	AA

Nov 23, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Second filing of the annual return made up to Mar 22, 2014	23 pages	RP04AR01

Dec 23, 2019	Second filing of the annual return made up to Mar 22, 2013	23 pages	RP04AR01

Dec 23, 2019	Second filing of the annual return made up to Mar 22, 2012	23 pages	RP04AR01

Dec 23, 2019	Second filing of the annual return made up to Mar 22, 2011	23 pages	RP04AR01

Dec 23, 2019	Second filing of the annual return made up to Mar 22, 2010	23 pages	RP04AR01

View All Filings

Who are the officers of FERGUSON OLIVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKIE, Iain James 26 Clerk Street, Brechin, DD9 6AY Angus	Oct 18, 2019		Secretary	26 Clerk Street, Brechin, DD9 6AY Angus				263631150001
CHAPMAN, Gavin Paul 26 Clerk Street, Brechin, DD9 6AY Angus	Oct 18, 2019		Director	26 Clerk Street, Brechin, DD9 6AY Angus	United Kingdom	British	1968-9	146774400001
KAVANAGH, Stephen 26 Clerk Street, Brechin, DD9 6AY Angus	Oct 18, 2019		Director	26 Clerk Street, Brechin, DD9 6AY Angus	Scotland	British	1962-1	77048500005
FERGUSON, Kenneth William 15 Argyll Street DD9 6JL Brechin Angus	May 10, 2006	Oct 18, 2019	Secretary	15 Argyll Street DD9 6JL Brechin Angus		British		112861660001
BLACKHARROW BUSINESS LAW 1 St Colme Street EH3 6AA Edinburgh	Jan 08, 2002	May 17, 2006	Secretary	1 St Colme Street EH3 6AA Edinburgh				81137860003
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Sep 27, 1990	Jan 08, 2002	Secretary	50 Castle Street DD1 3RU Dundee				51582870001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Sep 27, 1990	Sep 27, 1990	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
THORNTONS WS 50 Castle Street DD1 3RU Dundee Tayside	Mar 22, 1989	Sep 27, 1990	Nominee Secretary	50 Castle Street DD1 3RU Dundee Tayside				900003090001
BROUGH, Gordon Haig Flat 9 West Ferry DD5 1LX Dundee	Mar 22, 1989	Mar 22, 1991	Director	Flat 9 West Ferry DD5 1LX Dundee		British		243310001
FERGUSON, Kenneth William 15 Argyll Street DD9 6JL Brechin Angus	May 15, 1996	Oct 18, 2019	Director	15 Argyll Street DD9 6JL Brechin Angus	Scotland	British	1959-10	112861660001
FERGUSON, Michael Stanley 5a North Latch Road DD9 6LF Brechin Angus		Oct 18, 2019	Director	5a North Latch Road DD9 6LF Brechin Angus	Scotland	British	1959-10	1423180002
MACKINTOSH, Douglas James The Craggan Colliston DD11 3RR Arbroath Angus	Feb 12, 1992	May 15, 1996	Director	The Craggan Colliston DD11 3RR Arbroath Angus		British	1951-4	1334080001
MCDONALD, Alexander Francis Tayview 3 Hill Road Broughty Ferry DD5 2JS Dundee	Sep 19, 1995	May 15, 1996	Director	Tayview 3 Hill Road Broughty Ferry DD5 2JS Dundee	Scotland	British	1955-3	44650001
MCDONALD, Alexander Francis Tayview 3 Hill Road Broughty Ferry DD5 2JS Dundee	Mar 22, 1989	Feb 12, 1992	Director	Tayview 3 Hill Road Broughty Ferry DD5 2JS Dundee	Scotland	British	1955-3	44650001
MCPHERSON, David James Balboughty House PH2 6AA Perth Tayside	Sep 07, 2001	Oct 31, 2003	Director	Balboughty House PH2 6AA Perth Tayside		British	1949-12	72850970001
STEWART, Adrian Arthur Mcgregor 6 Farington Terrace DD2 1LP Dundee Angus		Sep 19, 1995	Director	6 Farington Terrace DD2 1LP Dundee Angus		British	1942-9	71323710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERGUSON OLIVER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chase De Vere Ifa Group Plc

Oct 18, 2019

New Broad Street

EC2M 1JJ London

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Stanley Ferguson

Oct 31, 2016

26 Clerk Street,

Brechin,

DD9 6AY Angus

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FERGUSON OLIVER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jun 10, 2009 Delivered On Jun 27, 2009	Satisfied	Amount secured All or any money which shall from time to time (and whether on or at any time after demand) be due or owing to the lenders by the company under the loan agreement
	Short particulars All future renewal commissions earned by and payable to the company. Contains Floating Charge: Yes
	Persons Entitled The Trustees of the Ferguson Oliver Ssas
	Transactions Jun 27, 2009Registration of a charge (410) Jun 27, 2009Alteration to a floating charge (466 Scot) Jul 13, 2009 Sep 21, 2012Statement that part or whole of property from a floating charge has been released (MG05s) Aug 23, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On May 16, 2008 Delivered On May 20, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 20, 2008Registration of a charge (410) Jun 20, 2009Alteration to a floating charge (466 Scot) Sep 21, 2012Statement that part or whole of property from a floating charge has been released (MG05s) Aug 23, 2019Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jan 11, 1999 Delivered On Jan 15, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 15, 1999Registration of a charge (410) Jun 10, 2009Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 14, 1989 Delivered On Sep 01, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars 26 clerk street brechin.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 01, 1989Registration of a charge Aug 23, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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