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THE FERGUSON CORPORATION LTD

THE FERGUSON CORPORATION LTD

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

    • Overview

    Company NameTHE FERGUSON CORPORATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684483
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE FERGUSON CORPORATION LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is THE FERGUSON CORPORATION LTD located?

    Registered Office Address
    4 Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FERGUSON CORPORATION LTD?

    Previous Company Names
    Company NameFromUntil
    AOKEN HOLDINGS LTDDec 24, 2020Dec 24, 2020

    What are the latest accounts for THE FERGUSON CORPORATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for THE FERGUSON CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Dec 23, 2021 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed aoken holdings LTD\certificate issued on 14/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2022

    		RES15

    Statement of capital following an allotment of shares on Aug 12, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Notification of Clare Rachel Ferguson as a person with significant control on Jan 22, 2021

    		2 pagesPSC01

    Cessation of Barnethill Ltd as a person with significant control on Jan 22, 2021

    		1 pagesPSC07

    Notification of John Kenneth Ferguson as a person with significant control on Jan 22, 2021

    		2 pagesPSC01

    Termination of appointment of Simon Mackin as a director on Jan 22, 2021

    		1 pagesTM01

    Appointment of Mrs Clare Rachel Ferguson as a director on Jan 22, 2021

    		2 pagesAP01

    Appointment of Mr John Kenneth Ferguson as a director on Jan 22, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 24, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 24, 2020

    Statement of capital on Dec 24, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE FERGUSON CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, Clare Rachel
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish230183030001
    FERGUSON, John Kenneth
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish230183050001
    MACKIN, Simon
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		ScotlandBritish174340210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE FERGUSON CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Kenneth Ferguson
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Jan 22, 2021
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Clare Rachel Ferguson
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Jan 22, 2021
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Barnethill Ltd
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Dec 24, 2020
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc408570
    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.
    • license: CC0