FERGUSON & MCCANN PROPERTIES LIMITED

Overview

Company Name	FERGUSON & MCCANN PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC216044
Jurisdiction	Scotland
Date of Creation	Feb 22, 2001
Date of Cessation	May 07, 2010

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

Registered Office Address	17 The Haven South Alloa FK7 7LB Stirling
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

Filings
Date	Description	Document	Type
May 07, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 15, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 29, 2009	Application to strike the company off the register	2 pages	DS01

Aug 19, 2009	legacy	3 pages	363a

Aug 19, 2009	legacy	1 pages	288c

Aug 19, 2009	legacy	1 pages	288c

Apr 29, 2009	legacy	1 pages	287

Jan 20, 2009	Total exemption small company accounts made up to Mar 31, 2008	7 pages	AA

Apr 29, 2008	Total exemption small company accounts made up to Mar 31, 2007	6 pages	AA

Aug 15, 2007	Total exemption small company accounts made up to Mar 31, 2006	6 pages	AA
Mar 23, 2007	legacy	2 pages	363a
Mar 31, 2006	legacy	2 pages	363a
Feb 16, 2006	Total exemption small company accounts made up to Mar 31, 2005	6 pages	AA
Jul 25, 2005	legacy	6 pages	363s
Apr 19, 2005	Total exemption small company accounts made up to Mar 31, 2004	6 pages	AA
Apr 13, 2004	legacy	6 pages	363s
Feb 02, 2004	Total exemption small company accounts made up to Mar 31, 2003	6 pages	AA
Dec 08, 2003	legacy	5 pages	410(Scot)
May 30, 2003	legacy	6 pages	363s
Mar 09, 2003	legacy	1 pages	287
Jan 29, 2003	Total exemption small company accounts made up to Mar 31, 2002	6 pages	AA
Nov 11, 2002	legacy	2 pages	288a
Nov 11, 2002	legacy	1 pages	288b
Sep 12, 2002	legacy	5 pages	410(Scot)
Mar 14, 2002	legacy	6 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
FERGUSON, Dawn The Haven FK2 8GA South Alloa 17 Stirlingshire	Oct 31, 2002		Secretary	The Haven FK2 8GA South Alloa 17 Stirlingshire	British		Administrator	85543510002
FERGUSON, Douglas The Haven FK2 8GA South Alloa 17 Stirlingshire	Feb 22, 2001		Director	The Haven FK2 8GA South Alloa 17 Stirlingshire	British	1958-10	Director	75033600002
KILGOUR, Linda 10-12 Airthrey Road FK9 5JR Stirling	Feb 22, 2001	Oct 10, 2001	Secretary	10-12 Airthrey Road FK9 5JR Stirling	British			50008140001
MCCANN, Henry Joseph 24 Innerpeffray Drive Carron FK2 8BN Falkirk	Oct 10, 2001	Oct 31, 2002	Secretary	24 Innerpeffray Drive Carron FK2 8BN Falkirk	British		Property Developer	125051190001
ACS SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 22, 2001	Feb 22, 2001	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019760001
MCCANN, Henry Joseph 24 Innerpeffray Drive Carron FK2 8BN Falkirk	Feb 22, 2001	Oct 31, 2002	Director	24 Innerpeffray Drive Carron FK2 8BN Falkirk	British	1967-7	Director	125051190001
ACS NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Feb 22, 2001	Feb 22, 2001	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900019750001

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 24, 2003 Delivered On Dec 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars 35 main street. Bainsford, falkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 08, 2003Registration of a charge (410)
Standard security	Created On Sep 06, 2002 Delivered On Sep 12, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 19 & 21 main street, clackmannan.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 12, 2002Registration of a charge (410)
Standard security	Created On Nov 07, 2001 Delivered On Nov 13, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 75 union road, camelon, falkirk.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 2001Registration of a charge (410)

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