FERGUSON OLIVER LIMITED - ANGUS


Company Profile Company Filings

Overview

FERGUSON OLIVER LIMITED is a Private Limited Company from ANGUS and has the status: Active.
FERGUSON OLIVER LIMITED was incorporated 33 years ago on 22/03/1989 and has the registered number: SC116960. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

FERGUSON OLIVER LIMITED - ANGUS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

26 CLERK STREET,
ANGUS
DD9 6AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/10/2021 12/11/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN PAUL CHAPMAN Sep 1968 British Director 2019-10-18 CURRENT
STEPHEN KAVANAGH Jan 1962 British Director 2019-10-18 CURRENT
MR IAIN JAMES MCKIE Secretary 2019-10-18 CURRENT
THORNTONS WS Corporate Secretary 1990-09-27 UNTIL 2002-01-08 RESIGNED
MR ADRIAN ARTHUR MACGREGOR STEWART Sep 1942 British Director RESIGNED
MR DAVID JAMES MCPHERSON Dec 1949 British Director 2001-09-07 UNTIL 2003-10-31 RESIGNED
ALEXANDER FRANCIS MCDONALD Mar 1955 British Director 1989-03-22 UNTIL 1992-02-12 RESIGNED
ALEXANDER FRANCIS MCDONALD Mar 1955 British Director 1995-09-19 UNTIL 1996-05-15 RESIGNED
DOUGLAS JAMES MACKINTOSH Apr 1951 British Director 1992-02-12 UNTIL 1996-05-15 RESIGNED
MR MICHAEL STANLEY FERGUSON Oct 1959 British Director RESIGNED
MR KENNETH WILLIAM FERGUSON Oct 1959 British Director 1996-05-15 UNTIL 2019-10-18 RESIGNED
GORDON HAIG BROUGH British Director 1989-03-22 UNTIL 1991-03-22 RESIGNED
THORNTONS WS Nominee Secretary 1989-03-22 UNTIL 1990-09-27 RESIGNED
MR KENNETH WILLIAM FERGUSON Oct 1959 British Secretary 2006-05-10 UNTIL 2019-10-18 RESIGNED
THORNTONS WS Nominee Secretary 1990-09-27 UNTIL 1990-09-27 RESIGNED
BLACKHARROW BUSINESS LAW Secretary 2002-01-08 UNTIL 2006-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chase De Vere Ifa Group Plc 2019-10-18 London   Ownership of shares 75 to 100 percent
Mr Michael Stanley Ferguson 2016-10-31 - 2019-10-18 10/1959 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Ferguson Oliver Limited - Accounts to registrar (filleted) - small 18.2 2019-05-29 31-10-2018 £436,956 Cash £723,205 equity
Ferguson Oliver Limited - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-10-2017 £412,278 Cash £694,475 equity
Ferguson Oliver Limited - Abbreviated accounts 16.3 2017-05-23 31-10-2016 £379,718 Cash £672,505 equity
Ferguson Oliver Limited - Abbreviated accounts 16.1 2016-08-02 31-10-2015 £276,599 Cash £564,186 equity

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