JEAN FERGUSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJEAN FERGUSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC238861
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JEAN FERGUSON LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JEAN FERGUSON LTD located?

    Registered Office Address
    13 Blackwood Way
    Dunfermline
    KY11 8TD Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of JEAN FERGUSON LTD?

    Previous Company Names
    Company NameFromUntil
    WELL NOW LIMITEDMar 16, 2010Mar 16, 2010
    FIRM HANDS LIMITEDNov 03, 2004Nov 03, 2004
    BLACKWOOD WAY LIMITEDOct 30, 2002Oct 30, 2002

    What are the latest accounts for JEAN FERGUSON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JEAN FERGUSON LTD?

    Last Confirmation Statement Made Up ToOct 30, 2025
    Next Confirmation Statement DueNov 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2024
    OverdueNo

    What are the latest filings for JEAN FERGUSON LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ian Ferguson on May 05, 2022

    2 pagesCH01

    Confirmation statement made on Oct 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Micro company accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 30, 2023 with no updates

    3 pagesCS01

    Amended micro company accounts made up to Mar 31, 2021

    7 pagesAAMD

    Amended micro company accounts made up to Mar 31, 2022

    7 pagesAAMD

    Amended micro company accounts made up to Mar 31, 2020

    7 pagesAAMD

    Appointment of Mrs Jean Lesley Ferguson as a secretary on Jan 14, 2023

    2 pagesAP03

    Termination of appointment of Ian Ferguson as a secretary on Jan 14, 2023

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 30, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2019

    RES15

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of JEAN FERGUSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Jean Lesley
    13 Blackwood Way
    Dunfermline
    KY11 8TD Fife
    Secretary
    13 Blackwood Way
    Dunfermline
    KY11 8TD Fife
    304527800001
    FERGUSON, Ian
    13 Blackwood Way
    KY11 8TD Dunfermline
    Fife
    Director
    13 Blackwood Way
    KY11 8TD Dunfermline
    Fife
    ScotlandBritishRetired83385770001
    FERGUSON, Jean Lesley
    13 Blackwood Way
    KY11 8TD Dunfermline
    Fife
    Director
    13 Blackwood Way
    KY11 8TD Dunfermline
    Fife
    ScotlandScottishProject Manager85427180001
    FERGUSON, Ian
    13 Blackwood Way
    KY11 8TD Dunfermline
    Fife
    Secretary
    13 Blackwood Way
    KY11 8TD Dunfermline
    Fife
    BritishIt Manager83385770001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013390001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Nominee Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    900013380001

    Who are the persons with significant control of JEAN FERGUSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Ferguson
    13 Blackwood Way
    Dunfermline
    KY11 8TD Fife
    Oct 30, 2016
    13 Blackwood Way
    Dunfermline
    KY11 8TD Fife
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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