FERGUSON'S PET SUPPLIES LTD.

FERGUSON'S PET SUPPLIES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERGUSON'S PET SUPPLIES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC310517
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FERGUSON'S PET SUPPLIES LTD.?

    • Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERGUSON'S PET SUPPLIES LTD. located?

    Registered Office Address
    10 Limekilns
    Pencaitland
    EH34 5HF Tranent
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERGUSON'S PET SUPPLIES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FERGUSON'S PET SUPPLIES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 1 1 Old Smithy Mews Macmerry Tranent East Lothian EH33 1QN Scotland to 10 Limekilns Pencaitland Tranent EH34 5HF on Aug 13, 2020

    1 pagesAD01

    Registered office address changed from 69a High Street Tranent East Lothian EH33 1LN to 1 1 Old Smithy Mews Macmerry Tranent East Lothian EH33 1QN on Feb 26, 2020

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Termination of appointment of Marion Elizabeth Anderson as a director on Oct 18, 2017

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Termination of appointment of Marion Elizabeth Anderson as a secretary on Oct 18, 2017

    1 pagesTM02

    Confirmation statement made on Oct 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 17, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Who are the officers of FERGUSON'S PET SUPPLIES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Louise
    1 Old Smithy Mews
    EH33 1QN Macmerry
    East Lothian
    Director
    1 Old Smithy Mews
    EH33 1QN Macmerry
    East Lothian
    ScotlandBritishDirector117154690001
    ANDERSON, Marion Elizabeth
    1 Old Smithy Mews
    EH33 1QN Macmerry
    East Lothian
    Secretary
    1 Old Smithy Mews
    EH33 1QN Macmerry
    East Lothian
    BritishDirector117154670001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    ANDERSON, Marion Elizabeth
    1 Old Smithy Mews
    EH33 1QN Macmerry
    East Lothian
    Director
    1 Old Smithy Mews
    EH33 1QN Macmerry
    East Lothian
    ScotlandBritishDirector117154670001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of FERGUSON'S PET SUPPLIES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Louise Ferguson
    Limekilns
    Pencaitland
    EH34 5HF Tranent
    10
    Scotland
    Oct 17, 2016
    Limekilns
    Pencaitland
    EH34 5HF Tranent
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Marion Elizabeth Anderson
    Limekilns
    Pencaitland
    EH34 5HF Tranent
    10
    Scotland
    Oct 17, 2016
    Limekilns
    Pencaitland
    EH34 5HF Tranent
    10
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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