Dissolved
Dissolved 2015-04-09
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Home > Scotland > A.M. FERGUSON & SON LIMITED
Company Information for A.M. FERGUSON & SON LIMITED
MOTHERWELL, ML1 3JL,
|
Company Registration Number
 SC209151 Private Limited Company
Dissolved 2015-04-09 |
Company Overview
About A.m. Ferguson & Son Ltd
A.M. FERGUSON & SON LIMITED was founded on 2000-07-14 and had its registered office in Motherwell. The company was dissolved on the 2015-04-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| A.M. FERGUSON & SON LIMITED | |
| Legal Registered Office | |
| MOTHERWELL ML1 3JL Other companies in ML1 | |
Filing Information
| Company Number | SC209151 | |
|---|---|---|
| Date formed | 2000-07-14 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-07-31 | |
| Date Dissolved | 2015-04-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-20 19:26:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.M. FERGUSON & SON LIMITED
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Company Officers of A.M. FERGUSON & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AGNES WHITE FERGUSON |
||
ARCHIBALD MARTIN FERGUSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARCHIBALD MARTIN FERGUSON |
Company Secretary | ||
ARCHIBALD EUAN FERGUSON |
Director | ||
JAMES STEWART NICOL |
Company Secretary | ||
JAMES STEWART NICOL |
Director | ||
ARCHIBALD EUAN FERGUSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 1 AUCHINGRAMONT ROAD HAMILTON ML3 6JP | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM UNIT 7 BIGGAR ROAD INDUSTRIAL ESTATE CLELAND MOTHERWELL LANARKSHIRE ML1 5PB | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 1 HOPE STREET LANARK NORTH LANARKS ML11 7LZ | |
| 363a | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 29/06/01--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: 8 SPINDLESIDE ROAD CLELAND MOTHERWELL LANARKSHIRE ML1 5NT | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering Licences & Regulatory approval
We could not find any licences issued to A.M. FERGUSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-02 |
| Meetings of Creditors | 2009-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against A.M. FERGUSON & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A.M. FERGUSON & SON LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - General construction & civil engineering
Intangible Assets
Patents
We have not found any records of A.M. FERGUSON & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.M. FERGUSON & SON LIMITED
Income
Government Income
We have not found government income sources for A.M. FERGUSON & SON 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 (4521 - General construction & civil engineering) as A.M. FERGUSON & SON LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A.M. FERGUSON & SON 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 | Final Meetings | Event Date | 2014-12-02 |
| AM FERGUSON & SON LIMITED Company Number: SC209151 (In Liquidation) Notice is hereby given, in terms of Section 146 of the Insolvency Act 1986, that a final meeting of the creditors of the above company, whose previous registered office was Unit 7, Biggar Road Industrial Estate, Cleland ML1 5PB, will be held within the offices of Smith Inglis Ltd, 45 Hope Street, Glasgow, at 11.00 am on Tuesday 6 January 2015, for the purposes of receiving a final account of the winding up from the Liquidator together with any explanations that may be given by him, and to determine whether he should be released as Liquidator in terms of Section 174 of the Insolvency Act 1986. All creditors, whose claims have been accepted, are entitled to attend in person or by proxy, and a resolution will be passed by majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meetings or lodged beforehand at the above office. J I Smith CA (IP No 5069), Liquidator Smith Inglis Ltd, Atlantic House, 45 Hope Street, Glasgow G2 6AE, email mail@smithinglis.co.uk, tel 0141 248 8339, fax 0141 248 2231. 25 November 2014. | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | A.M. FERGUSON & SON LIMITED | Event Date | 2009-03-03 |
| Notice is hereby given that by Interlocutor of the Sheriff of South Strathclyde at Hamilton on 26 January 2009, James Inglis Smith, Chartered Accountant, Atlantic House, 45 Hope Street, Glasgow G2 6AE was appointed Interim Liquidator of the above company, having its Registered office at Unit 7, Biggar Road Industrial Estate, Motherwell ML1 5PB. Pursuant to section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors of the Company will be held at Smith Inglis Ltd, 45 Hope Street, Glasgow G2 6AE, at 2.00 pm on 27 March 2009, for the purposes of choosing a Liquidator, and considering the other Resolutions specified in 4.12(3) of the aforementioned rules. To be entitled to vote at the meeting, creditors must have lodged their claims at or before the Meeting. A resolution at the meeting is passed if a majority in value of those voting vote in favour of it. Voting may be either in person by the creditor or by form of proxy, which must be lodged at or before the Meeting. For the purposes of formulating claims, creditors should note that the date of liquidation is 26 November 2008. J I Smith, CA, Interim Liquidator Atlantic House, 45 Hope Street, Glasgow G2 6AE. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.M. FERGUSON & SON 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 A.M. FERGUSON & SON 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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