FERGUSON GROUP LIMITED

Overview

Company Name	FERGUSON GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC594541
Jurisdiction	Scotland
Date of Creation	Apr 17, 2018
Date of Cessation	Mar 31, 2020

Summary

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

What is the purpose of FERGUSON GROUP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FERGUSON GROUP LIMITED located?

Registered Office Address	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of FERGUSON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HFG CORPORATE LIMITED	Apr 17, 2018	Apr 17, 2018

What are the latest accounts for FERGUSON GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for FERGUSON GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 31, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 06, 2020

Application to strike the company off the register

3 pages

DS01

May 31, 2019

Accounts for a dormant company made up to Dec 31, 2018

5 pages

Apr 18, 2019

Confirmation statement made on Apr 17, 2019 with updates

5 pages

CS01

Jul 27, 2018

Change of details for Ferguson Seacabs Limited as a person with significant control on Jul 02, 2018

2 pages

PSC05

Jul 02, 2018

Change of name notice

pages

CONNOT

Jul 02, 2018

Certificate of change of name

Company name changed hfg corporate LIMITED\certificate issued on 02/07/18

3 pages

CERTNM

Jul 02, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 29, 2018	RES15

Apr 19, 2018

Current accounting period shortened from Apr 30, 2019 to Dec 31, 2018

1 pages

AA01

Apr 17, 2018

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2018	Statement of capital on Apr 17, 2018 Capital: GBP 1	SH01

View All Filings

Who are the officers of FERGUSON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, David Midmill Business Park Kintore AB51 0QG Aberdeenshire Ferguson House United Kingdom	Apr 17, 2018		Director	Midmill Business Park Kintore AB51 0QG Aberdeenshire Ferguson House United Kingdom		United Kingdom	British	1980-2	Chief Operating Officer	229108920001
WILSON, Gary Neil Midmill Business Park Kintore AB51 0QG Aberdeenshire Ferguson House United Kingdom	Apr 17, 2018		Director	Midmill Business Park Kintore AB51 0QG Aberdeenshire Ferguson House United Kingdom		United Kingdom	British	1968-1	Managing Director	229030220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERGUSON GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoover Ferguson Uk Limited

Apr 17, 2018

1 Union Wynd

AB10 1DQ Aberdeen

Union Plaza (6th Floor)

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc052531

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.

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.
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