FERGUSON OLIVER INSURANCE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
FERGUSON OLIVER INSURANCE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FERGUSON OLIVER INSURANCE LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: SC175177. The accounts status is DORMANT.
FERGUSON OLIVER INSURANCE LIMITED was incorporated 26 years ago on 07/05/1997 and has the registered number: SC175177. The accounts status is DORMANT.
FERGUSON OLIVER INSURANCE LIMITED - EDINBURGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
GROUND FLOOR NORTH, LEVEN HOUSE
EDINBURGH
EH12 9DF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARSH SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-01-01 | CURRENT | ||
MR JAMES MICHAEL PICKFORD | Jun 1978 | British | Director | 2017-01-19 | CURRENT |
MRS CAROLINE WENDY GODWIN | Oct 1962 | British | Director | 2017-01-19 | CURRENT |
MR GREIG CHARLES REID | Secretary | 2012-09-18 UNTIL 2014-10-08 | RESIGNED | ||
THORNTONS WS | Corporate Secretary | 1999-03-24 UNTIL 2002-01-08 | RESIGNED | ||
JEREMY PETER SMALL | British | Secretary | 2014-10-08 UNTIL 2016-12-31 | RESIGNED | |
BLACKHARROW BUSINESS LAW | Secretary | 2002-01-08 UNTIL 2006-05-17 | RESIGNED | ||
ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 1997-05-07 UNTIL 1999-03-24 | RESIGNED | ||
MR KENNETH WILLIAM FERGUSON | Oct 1959 | British | Secretary | 2006-05-10 UNTIL 2012-09-18 | RESIGNED |
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2015-05-07 UNTIL 2017-02-01 | RESIGNED |
MR ROBERT NICOL | Nov 1967 | British | Director | 2012-09-18 UNTIL 2014-10-08 | RESIGNED |
DOUGLAS MACLEAN BLACK | Feb 1959 | British | Nominee Director | 1997-05-07 UNTIL 1997-11-27 | RESIGNED |
MRS AMBER WILKINSON | Nov 1979 | British | Director | 2016-01-11 UNTIL 2016-12-31 | RESIGNED |
MR MICHAEL STANLEY FERGUSON | Oct 1959 | British | Director | 1997-11-27 UNTIL 2012-09-18 | RESIGNED |
MR TIMOTHY DUNCAN PHILIP | Feb 1964 | British | Director | 2014-10-08 UNTIL 2015-06-12 | RESIGNED |
MR GREIG CHARLES REID | Jul 1973 | British | Director | 2012-09-18 UNTIL 2014-10-08 | RESIGNED |
MRS JANE ANN BEAN | Jun 1966 | British | Director | 2015-08-17 UNTIL 2017-02-01 | RESIGNED |
MR MICHAEL ANDREW BRUCE | Sep 1962 | British | Director | 2014-10-08 UNTIL 2015-04-15 | RESIGNED |
MR KENNETH WILLIAM FERGUSON | Oct 1959 | British | Director | 2004-09-01 UNTIL 2012-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Regional Insurance Group Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ferguson Oliver Insurance Limited - Limited company - abbreviated - 11.0.0 | 2014-08-19 | 31-03-2014 | £65,507 equity |