FERGUSSON SYSTEMS LTD.
Overview
| Company Name | FERGUSSON SYSTEMS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353143 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FERGUSSON SYSTEMS LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FERGUSSON SYSTEMS LTD. located?
| Registered Office Address | 15 Queen Street EH2 1JE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERGUSSON SYSTEMS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What is the status of the latest annual return for FERGUSSON SYSTEMS LTD.?
| Annual Return |
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|---|
What are the latest filings for FERGUSSON SYSTEMS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 14 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 34 Melville Street Edinburgh EH3 7HA to 15 Queen Street Edinburgh EH2 1JE on Feb 12, 2015 | 2 pages | AD01 | ||||||||||
Registered office address changed from * Glenorchy 15 Glenorchy Road North Berwick EH39 4PE* on May 22, 2013 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jan 31, 2010 to Mar 31, 2009 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr James Iain Fergusson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Iain Fergusson on Oct 02, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for John Anderson Ferguson on Oct 02, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of FERGUSSON SYSTEMS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSSON, James Iain | Secretary | Commercial Street EH6 6LS Edinburgh 102/50 Midlothian | British | Agricultural Engineer | 135691160001 | |||||
| FERGUSON, John Anderson | Director | Rhodes Holdings EH39 5PH North Berwick Woodlea Byre East Lothian | Scotland | British | Agricultural Engineer | 135691220001 | ||||
| FERGUSSON, James Iain | Director | Commercial Street EH6 6LS Edinburgh 102/50 Midlothian | Scotland | British | Agricultural Engineer | 135691160001 | ||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom | 135522080001 | |||||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 |
Does FERGUSSON SYSTEMS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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