FERGUSON OLIVER INSURANCE LIMITED
Overview
| Company Name | FERGUSON OLIVER INSURANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC175177 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
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 INSURANCE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FERGUSON OLIVER INSURANCE LIMITED located?
| Registered Office Address | Ground Floor North, Leven House 10 Lochside Place EH12 9DF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERGUSON OLIVER INSURANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERGUSON OLIVER FINANCIAL PLANNING LIMITED | Jun 30, 2004 | Jun 30, 2004 |
| ABERDEEN INSURANCE CONSULTANTS LIMITED | Nov 18, 1997 | Nov 18, 1997 |
| AC&H 3 LIMITED | May 07, 1997 | May 07, 1997 |
What are the latest accounts for FERGUSON OLIVER INSURANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for FERGUSON OLIVER INSURANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Register(s) moved to registered office address Ground Floor North, Leven House 10 Lochside Place Edinburgh EH12 9DF | 1 pages | AD04 | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Charles William Organ as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Michael Pickford as a director on Jan 19, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Jane Ann Bean as a director on Feb 01, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Caroline Wendy Godwin as a director on Jan 19, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Amber Wilkinson as a director on Dec 31, 2016 | 2 pages | TM01 | ||||||||||
Appointment of Marsh Secretarial Services Limited as a secretary on Jan 01, 2017 | 3 pages | AP04 | ||||||||||
Termination of appointment of Jeremy Peter Small as a secretary on Dec 31, 2016 | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Amber Wilkinson as a director on Jan 11, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Appointment of Mrs Jane Ann Bean as a director on Aug 17, 2015 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Timothy Duncan Philip as a director on Jun 12, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of FERGUSON OLIVER INSURANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSH SECRETARIAL SERVICES LIMITED | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom |
| 187854670001 | ||||||||||
| GODWIN, Caroline Wendy | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | United Kingdom | British | Accountant | 224445640001 | ||||||||
| PICKFORD, James Michael | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | United Kingdom | British | Accountant | 223405040001 | ||||||||
| FERGUSON, Kenneth William | Secretary | 15 Argyll Street DD9 6JL Brechin Angus | British | I.F.A | 112861660001 | |||||||||
| REID, Greig Charles | Secretary | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House Scotland | 172536870001 | |||||||||||
| SMALL, Jeremy Peter | Secretary | Old Broad Street EC2N 1AD London 5 City Of London England | British | 193631630001 | ||||||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||||||
| BLACKHARROW BUSINESS LAW | Secretary | 1 St Colme Street EH3 6AA Edinburgh | 81137860003 | |||||||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||||||
| BEAN, Jane Ann | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | England | British | None | 158293780001 | ||||||||
| BLACK, Douglas Maclean | Nominee Director | 37 Queen Street EH2 1JX Edinburgh | British | 900015850001 | ||||||||||
| BRUCE, Michael Andrew | Director | Old Broad Street EC2N 1AD London 5 City Of London United Kingdom | United Kingdom | British | Company Director | 61928170002 | ||||||||
| FERGUSON, Kenneth William | Director | 15 Argyll Street DD9 6JL Brechin Angus | Scotland | British | I.F.A | 112861660001 | ||||||||
| FERGUSON, Michael Stanley | Director | 5a North Latch Road DD9 6LF Brechin Angus | Scotland | British | Financial Consultant | 1423180002 | ||||||||
| NICOL, Robert | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House Scotland | United Kingdom | British | Insurance Broker | 119257380001 | ||||||||
| ORGAN, Robert Charles William | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House Scotland | United Kingdom | British | None | 124219190005 | ||||||||
| PHILIP, Timothy Duncan | Director | Old Broad Street EC2N 1AD London 5 City Of London United Kingdom | United Kingdom | British | Company Director | 99066410001 | ||||||||
| REID, Greig Charles | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House Scotland | United Kingdom | British | None | 147826210001 | ||||||||
| WILKINSON, Amber | Director | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House | United Kingdom | British | None | 203644440001 |
Who are the persons with significant control of FERGUSON OLIVER INSURANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regional Insurance Group Limited | Apr 06, 2016 | 10 Lochside Place EH12 9DF Edinburgh Ground Floor North, Leven House United Kingdom | No | ||||||||||
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Natures of Control
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Does FERGUSON OLIVER INSURANCE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Sep 18, 2012 Delivered On Sep 28, 2012 | 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
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Transactions
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| Bond & floating charge | Created On May 10, 2006 Delivered On May 13, 2006 | 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
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Transactions
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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