FERGUSON OF RENFREW (1993) LIMITED - Sale of motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About Ferguson Of Renfrew (1993) Ltd

FERGUSON OF RENFREW (1993) LIMITED was founded on 1993-03-22 and has its registered office in 79 Renfrew Road. The organisation's status is listed as "Liquidation". Ferguson Of Renfrew (1993) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
FERGUSON OF RENFREW (1993) LIMITED

MILNE CRAIG & CORSON ABERCORN HOUSE 79 RENFREW ROAD PAISLEY PA3 4DA Other companies in PA3

Filing Information

Company Number		SC143389
Company ID Number		SC143389
Date formed		1993-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2003
Account next due		31/10/2005
Latest return		22/03/2005
Return next due		19/04/2006
Type of accounts		SMALL

Last Datalog update:	2018-06-04 16:39:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FERGUSON OF RENFREW (1993) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COOK & CO LIMITED MILNE CRAIG TOM MCKENNA LTD.

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Company Officers of FERGUSON OF RENFREW (1993) LIMITED

Current Directors

Officer	Role	Date Appointed
MARGARET MCCUMMISKEY	Company Secretary	2004-10-29
DUNCAN MCKELLAR MCCUMMISKEY	Director	1993-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROL SCOTT	Company Secretary	2002-09-08	2004-10-29
ROBERT FERGUSON	Company Secretary	1999-10-05	2002-09-08
MOTORS SECRETARIES LIMITED	Company Secretary	1993-11-11	1999-10-05
MOTORS DIRECTORS LIMITED	Director	1994-01-04	1999-10-05
ANDREW DAVID CLARK	Director	1993-04-13	1994-01-04
PETER WILLIAM GLADWIN	Director	1993-10-04	1994-01-04
BISHOP & ROBERTSON CHALMERS	Nominated Secretary	1993-03-22	1993-11-11
JEREMY CHRISTOPHER HICKS	Director	1993-04-13	1993-10-04
JAMES RUSSELL LANG	Nominated Director	1993-03-22	1993-04-13
JAMES ALLAN MILLAR	Nominated Director	1993-03-22	1993-04-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2006-01-18	419a(Scot)	DEC MORT/CHARGE *****
2006-01-18	419a(Scot)	DEC MORT/CHARGE *****
2005-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: LONGCROFT GARAGE, PORTERFIELD ROAD RENFREW RENFREWSHIRE PA4 8HZ
2005-07-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2005-04-14	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-12-22	288b	SECRETARY RESIGNED
2004-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-16	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-05	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-09-27	288b	SECRETARY RESIGNED
2002-09-12	288a	NEW SECRETARY APPOINTED
2002-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-28	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-01-18	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-18	RES12	VARYING SHARE RIGHTS AND NAMES
2002-01-18	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-31	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; AMEND
2001-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-30	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-05-31	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07	419a(Scot)	DEC MORT/CHARGE *****
1999-11-22	288a	NEW SECRETARY APPOINTED
1999-11-22	288b	SECRETARY RESIGNED
1999-11-22	288b	DIRECTOR RESIGNED
1999-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 302 SAINT VINCENT STREET GLASGOW LANARKSHIRE G2 5RZ
1999-10-27	122	£ IC 217782/192852 31/07/99 £ SR 24930@1=24930
1999-10-27	122	£ IC 192852/185000 30/04/99 £ SR 7852@1=7852
1999-10-25	169	£ IC 265585/217782 05/10/99 £ SR 47803@1=47803
1999-10-23	122	£ IC 313388/265585 05/10/99 £ SR 47803@1=47803
1999-10-23	WRES04	£ NC 450000/472803 05/10
1999-10-23	123	NC INC ALREADY ADJUSTED 05/10/99
1999-10-23	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/10/99
1999-10-23	88(2)R	AD 05/10/99--------- £ SI 47803@1=47803 £ IC 265585/313388
1999-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 2 BLYTHSWOOD SQUARE GLASGOW STRATHCLYDE G2 4AD
1999-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29	363s	RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-11-13	122	£ IC 270796/246571 02/11/98 £ SR 24225@1=24225
1998-09-02	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/98
1998-09-02	122	£ IC 295796/270796 31/07/98 £ SR 25000@1=25000
1998-09-02	ORES04	NC INC ALREADY ADJUSTED 31/07/98
1998-09-02	123	£ NC 425000/450000 31/07/98
1998-09-02	88(2)R	AD 31/07/98--------- £ SI 25000@1=25000 £ IC 270796/295796
1998-08-12	122	£ IC 274905/270796 29/07/98 £ SR 4109@1=4109
1998-07-23	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-01	363(287)	REGISTERED OFFICE CHANGED ON 01/07/98
1998-07-01	363s	RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-06-22	122	£ IC 295790/282768 30/03/98 £ SR 13022@1=13022
1998-06-22	122	£ IC 282768/274905 07/05/98 £ SR 7863@1=7863
1997-12-30	122	£ IC 312939/295790 27/10/97 £ SR 17149@1=17149
1997-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-09	122	£ IC 338125/331953 09/05/97 £ SR 6172@1=6172
1997-09-09	122	£ IC 331953/319111 09/04/97 £ SR 12842@1=12842
1997-09-09	122	£ IC 347015/338125 28/07/97 £ SR 8890@1=8890
1997-09-09	122	£ IC 319111/312939 09/05/97 £ SR 6172@1=6172
1997-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/97
1997-03-21	363s	RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-11-28	ELRES	S366A DISP HOLDING AGM 07/11/96
1996-11-28	ELRES	S386 DISP APP AUDS 07/11/96
1996-11-28	ELRES	S252 DISP LAYING ACC 07/11/96
1996-10-09	122	£ IC 366457/359857 30/04/96 £ SR 6600@1=6600
1996-10-09	122	£ IC 372708/366457 02/04/96 £ SR 6251@1=6251
1996-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-22	363s	RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
1995-11-07	122	£ IC 381845/372708 26/10/95 £ SR 9137@1=9137

Industry Information

SIC/NAIC Codes

5010 - Sale of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to FERGUSON OF RENFREW (1993) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2018-02-23

Fines / Sanctions

No fines or sanctions have been issued against FERGUSON OF RENFREW (1993) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1993-10-25	Outstanding	VAUXHALL MOTORS LIMITED
STANDARD SECURITY	1993-10-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1993-10-05	Satisfied	VAUXHALL MOTORS LIMITED
FLOATING CHARGE	1993-10-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of FERGUSON OF RENFREW (1993) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FERGUSON OF RENFREW (1993) LIMITED

Trademarks

We have not found any records of FERGUSON OF RENFREW (1993) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FERGUSON OF RENFREW (1993) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as FERGUSON OF RENFREW (1993) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FERGUSON OF RENFREW (1993) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	FERGUSON OF RENFREW (1993) LIMITED	Event Date	1970-01-01
Notice is hereby given pursuant of Section 94 of the insolvency Act 1986, that a Final Meeting of the members of the above named company will be held within the offices of Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA on 26 March 2018 at 10:00am for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the Liquidation process from the Liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the Liquidator's application for discharge. The members are entitled to attend and vote at the above meeting or appoint a proxy, or proxies to attend and vote on their behalf. Date of appointment: 22 June 2005 Company Number: SC143389 Office holder: Henry Raymond Paton CA (IP No. 6443 ), Milne Craig , Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA Any person who requires any further information should contact Gillian Campbell , Tel: 0141 887 7811

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FERGUSON OF RENFREW (1993) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FERGUSON OF RENFREW (1993) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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