FERGUSON OF RENFREW (1993) LIMITED

Overview

Company Name	FERGUSON OF RENFREW (1993) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143389
Jurisdiction	Scotland
Date of Creation	Mar 22, 1993
Date of Cessation	Jan 26, 2019

Summary

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

What is the purpose of FERGUSON OF RENFREW (1993) LIMITED?

(5010) /

Where is FERGUSON OF RENFREW (1993) LIMITED located?

Registered Office Address	Milne Craig & Corson Abercorn House PA3 4DA 79 Renfrew Road Paisley
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON OF RENFREW (1993) LIMITED?

Previous Company Names
Company Name	From	Until
MITRESHELF 151 LIMITED	Mar 22, 1993	Mar 22, 1993

What are the latest accounts for FERGUSON OF RENFREW (1993) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for FERGUSON OF RENFREW (1993) LIMITED?

Filings

Date

Description

Document

Type

Jan 26, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 26, 2018

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jan 18, 2006

legacy

2 pages

419a(Scot)

Jan 18, 2006

legacy

2 pages

419a(Scot)

Dec 06, 2005

legacy

1 pages

287

Jul 04, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 14, 2005

legacy

6 pages

363s

Dec 22, 2004

legacy

2 pages

288a

Dec 22, 2004

legacy

1 pages

288b

Sep 21, 2004

Accounts for a small company made up to Dec 31, 2003

8 pages

Mar 16, 2004

legacy

6 pages

363s

Oct 10, 2003

Accounts for a small company made up to Dec 31, 2002

8 pages

Apr 05, 2003

legacy

6 pages

363s

Sep 27, 2002

legacy

1 pages

288b

Sep 12, 2002

legacy

2 pages

288a

Sep 05, 2002

Accounts for a small company made up to Dec 31, 2001

8 pages

Mar 28, 2002

legacy

6 pages

363s

Jan 18, 2002

Memorandum and Articles of Association

12 pages

MEM/ARTS

Jan 18, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 18, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 31, 2001

legacy

6 pages

363s

Jul 05, 2001

Accounts for a small company made up to Dec 31, 2000

7 pages

Apr 30, 2001

legacy

6 pages

363s

May 31, 2000

legacy

6 pages

363s

Mar 27, 2000

Accounts for a small company made up to Dec 31, 1999

7 pages

View All Filings

Who are the officers of FERGUSON OF RENFREW (1993) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
MCCUMMISKEY, Margaret 9 Demorville Place KA15 1AT Beith Ayrshire	Oct 29, 2004		Secretary	9 Demorville Place KA15 1AT Beith Ayrshire	British		102169270001
MCCUMMISKEY, Duncan Mckellar 9 Demorville Place KA15 1AT Beith Ayrshire	Oct 04, 1993		Director	9 Demorville Place KA15 1AT Beith Ayrshire	British	1949-6	4974060001
FERGUSON, Robert 6 Oxford Road PA4 0SJ Renfrew Renfrewshire	Oct 05, 1999	Sep 08, 2002	Secretary	6 Oxford Road PA4 0SJ Renfrew Renfrewshire	British		946400001
SCOTT, Carol 180 Renfrew Road PA3 4BP Paisley Strathlyde	Sep 08, 2002	Oct 29, 2004	Secretary	180 Renfrew Road PA3 4BP Paisley Strathlyde	British		84285960001
BISHOP & ROBERTSON CHALMERS 2 Blythswood Square G2 4AD Glasgow	Mar 22, 1993	Nov 11, 1993	Nominee Secretary	2 Blythswood Square G2 4AD Glasgow			900003620001
MOTORS SECRETARIES LIMITED 6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London	Nov 11, 1993	Oct 05, 1999	Secretary	6th Floor Thavies Inn House 3-4 Holborn Circus EC1N 2HA London			50844980001
CLARK, Andrew David 1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire	Apr 13, 1993	Jan 04, 1994	Director	1 Chantry Close Woburn Sands MK17 8UB Milton Keynes Bedfordshire	British	1963-10	78232040001
GLADWIN, Peter William Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire	Oct 04, 1993	Jan 04, 1994	Director	Lakeside Lodge 79 Wedgwood Avenue Blakelands MK14 5JZ Milton Keynes Buckinghamshire	British	1947-8	26965400002
HICKS, Jeremy Christopher 48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	Apr 13, 1993	Oct 04, 1993	Director	48 Station Road Woburn Sands MK17 8RU Milton Keynes Buckinghamshire	British	1962-3	31366620002
LANG, James Russell Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	Mar 22, 1993	Apr 13, 1993	Nominee Director	Flat 3f Melbourne Court Braid Park Drive Giffnock Glasgow	British	1952-4	900003610001
MILLAR, James Allan Laggan House Campsie Dene Road Blanefield Glasgow	Mar 22, 1993	Apr 13, 1993	Nominee Director	Laggan House Campsie Dene Road Blanefield Glasgow	British	1949-2	900003600001
MOTORS DIRECTORS LIMITED 4 Chiswell Street EC1Y 4UP London	Jan 04, 1994	Oct 05, 1999	Director	4 Chiswell Street EC1Y 4UP London			69096550002

View Detailed Information on Officers and People with Significant Control

Does FERGUSON OF RENFREW (1993) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 11, 1993 Delivered On Oct 25, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Longcroft garage, porterfield road, renfrew.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 1993Registration of a charge (410) Jan 18, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 11, 1993 Delivered On Oct 25, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars Longcroft garage, porterfield road, renfrew.
	Persons Entitled Vauxhall Motors Limited
	Transactions Oct 25, 1993Registration of a charge (410)
Floating charge	Created On Oct 05, 1993 Delivered On Oct 07, 1993	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 Oct 07, 1993Registration of a charge (410) Jan 18, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 05, 1993 Delivered On Oct 07, 1993	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 Vauxhall Motors Limited
	Transactions Oct 07, 1993Registration of a charge (410) Feb 07, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FERGUSON OF RENFREW (1993) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 26, 2019	Dissolved on
Jun 22, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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