JOHN FERGUS ENGINEERING CO LIMITED

Overview

Company Name	JOHN FERGUS ENGINEERING CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC426908
Jurisdiction	Scotland
Date of Creation	Jun 25, 2012

Summary

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

What is the purpose of JOHN FERGUS ENGINEERING CO LIMITED?

Other construction installation (43290) / Construction

Where is JOHN FERGUS ENGINEERING CO LIMITED located?

Registered Office Address	63 Dock Street DD1 3DU Dundee Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN FERGUS ENGINEERING CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for JOHN FERGUS ENGINEERING CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for JOHN FERGUS ENGINEERING CO LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	7 pages	AA

Feb 27, 2025	Confirmation statement made on Feb 04, 2025 with updates	5 pages	CS01

Mar 25, 2024	Micro company accounts made up to Jun 30, 2023	7 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Mar 30, 2023	Micro company accounts made up to Jun 30, 2022	7 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Apr 21, 2022	Registered office address changed from 56 King Street Aberdeen AB24 5AX Scotland to 63 Dock Street Dundee DD1 3DU on Apr 21, 2022	1 pages	AD01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	7 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Feb 12, 2021	Notification of Gary William Gibson as a person with significant control on Feb 01, 2021	2 pages	PSC01

Feb 04, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Feb 04, 2021	Cessation of Gary William Gibson as a person with significant control on Feb 01, 2021	1 pages	PSC07

Feb 04, 2021	Appointment of Mr James Archibald as a director on Feb 01, 2021	2 pages	AP01

Jan 29, 2021	Statement of capital following an allotment of shares on Jan 29, 2021 Capital: GBP 100	3 pages	SH01

Dec 14, 2020	Micro company accounts made up to Jun 30, 2020	7 pages	AA

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with updates	4 pages	CS01

Jun 23, 2020	Notification of Gary William Gibson as a person with significant control on Feb 19, 2020	2 pages	PSC01

Jun 23, 2020	Cessation of Ian Gordon Palmer as a person with significant control on Jun 19, 2020	1 pages	PSC07

May 28, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Dec 12, 2019	Termination of appointment of Ian Gordon Palmer as a director on Dec 11, 2019	1 pages	TM01

Nov 21, 2019	Registered office address changed from Abaco Old Perth Road Milnathort Kinross KY13 9YA to 56 King Street Aberdeen AB24 5AX on Nov 21, 2019	1 pages	AD01

Jul 08, 2019	Confirmation statement made on Jun 25, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Nov 11, 2018	Notification of Ian Gordon Palmer as a person with significant control on Nov 10, 2018	2 pages	PSC01

Jul 06, 2018	Confirmation statement made on Jun 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHN FERGUS ENGINEERING CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHIBALD, James George Strathcarron Place PA2 7AU Paisley 8 Scotland	Feb 01, 2021		Director	Strathcarron Place PA2 7AU Paisley 8 Scotland	Scotland	British	1972-4	Director	279314430001
GIBSON, Gary William Dock Street DD1 3DU Dundee 63 Scotland	Jun 25, 2012		Director	Dock Street DD1 3DU Dundee 63 Scotland	Scotland	British	1966-2	Director	116511000001
PALMER, Ian Gordon King Street AB24 5AX Aberdeen 56 Scotland	Jun 25, 2012	Dec 11, 2019	Director	King Street AB24 5AX Aberdeen 56 Scotland	Scotland	British	1957-11	Director	59894480003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN FERGUS ENGINEERING CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary William Gibson Dock Street DD1 3DU Dundee 63 Scotland	Feb 01, 2021	Dock Street DD1 3DU Dundee 63 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Gary William Gibson King Street AB24 5AX Aberdeen 56 Scotland	Feb 19, 2020	King Street AB24 5AX Aberdeen 56 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ian Gordon Palmer King Street AB24 5AX Aberdeen 56 Scotland	Nov 10, 2018	King Street AB24 5AX Aberdeen 56 Scotland	Yes
	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.

View Detailed Information on Persons with Significant Control

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