FERGUSON SEACABS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1DQ

Company number SC052531
Status Active
Incorporation Date 13 March 1973
Company Type Private Limited Company
Address UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-six events have happened. The last three records are Termination of appointment of Richard James Smith as a director on 26 January 2017; Current accounting period extended from 30 June 2017 to 31 December 2017; Statement of capital following an allotment of shares on 31 December 2016 GBP 100,001 . The most likely internet sites of FERGUSON SEACABS LIMITED are www.fergusonseacabs.co.uk, and www.ferguson-seacabs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferguson Seacabs Limited is a Private Limited Company. The company registration number is SC052531. Ferguson Seacabs Limited has been working since 13 March 1973. The present status of the company is Active. The registered address of Ferguson Seacabs Limited is Union Plaza 6th Floor 1 Union Wynd Aberdeen Ab10 1dq. . BURNESS PAULL LLP is a Secretary of the company. MELVILLE, Michael John is a Director of the company. Secretary JAMES AND GEORGE COLLIE has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Secretary PAULL & WILLIAMSONS LLP has been resigned. Secretary STRONACHS has been resigned. Director ANDERSEN, Haakon Wallace has been resigned. Director FERGUSON, Derek William has been resigned. Director FERGUSON, Steven George has been resigned. Director FERGUSON, William has been resigned. Director GIRVAN, Donald John has been resigned. Director MACDONALD, Anne has been resigned. Director SMITH, Richard James has been resigned. Director STEPHEN, Lewis Strachan has been resigned. Director YACOUBIAN, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 04 February 2013
Director
MELVILLE, Michael John
Appointed Date: 07 March 2007
70 years old

Resigned Directors

Secretary
JAMES AND GEORGE COLLIE
Resigned: 19 April 1995
Secretary
PAULL & WILLIAMSONS
Resigned: 06 April 2009
Appointed Date: 08 December 2006
Secretary
PAULL & WILLIAMSONS LLP
Resigned: 04 February 2013
Appointed Date: 06 April 2009
Secretary
STRONACHS
Resigned: 08 December 2006
Appointed Date: 19 April 1995
Director
ANDERSEN, Haakon Wallace
Resigned: 31 May 2013
Appointed Date: 07 March 2007
79 years old
Director
FERGUSON, Derek William
Resigned: 18 February 1994
68 years old
Director
FERGUSON, Steven George
Resigned: 12 September 2014
65 years old
Director
FERGUSON, William
Resigned: 23 January 1990
Director
GIRVAN, Donald John
Resigned: 12 August 1999
Appointed Date: 05 May 1997
64 years old
Director
MACDONALD, Anne
Resigned: 07 March 2007
93 years old
Director
SMITH, Richard James
Resigned: 26 January 2017
Appointed Date: 29 November 2013
66 years old
Director
STEPHEN, Lewis Strachan
Resigned: 30 April 1995
76 years old
Director
YACOUBIAN, Paul
Resigned: 07 March 2007
Appointed Date: 05 May 1997
65 years old

FERGUSON SEACABS LIMITED Events

02 Mar 2017
Termination of appointment of Richard James Smith as a director on 26 January 2017
11 Jan 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
10 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100,001
13 Dec 2016
Registration of charge SC0525310015, created on 8 December 2016
07 Dec 2016
Memorandum and Articles of Association
...
... and 166 more events
29 Oct 1986
Accounts for a small company made up to 30 November 1984
29 Oct 1986
Return made up to 17/05/85; full list of members
27 Sep 1978
Company name changed\certificate issued on 27/09/78
18 Sep 1973
Company name changed\certificate issued on 18/09/73
13 Mar 1973
Incorporation

FERGUSON SEACABS LIMITED Charges

8 December 2016
Charge code SC05 2531 0015
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Cortland Trustees Limited as Security Agent and Trustee for Itself and on Behalf of the Senior Secured Parties
Description: Contains floating charge…
31 January 2002
Floating charge
Delivered: 6 February 2002
Status: Satisfied on 11 September 2007
Persons entitled: Lombard North Central PLC
Description: Undertaking and all property and assets present and future…
31 January 2002
Floating charge
Delivered: 6 February 2002
Status: Satisfied on 11 September 2007
Persons entitled: Lombard North Central PLC
Description: The property, the proceeds, the products and the…
23 July 2001
Standard security
Delivered: 26 July 2001
Status: Satisfied on 20 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 1.817 hectares of ground at harlaw drive, harlaw industrial…
2 October 1998
Floating charge
Delivered: 12 October 1998
Status: Satisfied on 11 September 2007
Persons entitled: Royscot Trust PLC
Description: The charged assets…
26 January 1996
Floating charge
Delivered: 8 February 1996
Status: Satisfied on 11 September 2007
Persons entitled: Royscot Trust PLC as Trustee for Itself and Others
Description: Undertaking and all property and assets present and future…
7 September 1993
Standard security
Delivered: 16 September 1993
Status: Satisfied on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. a lease between gordon district council and william…
7 September 1993
Standard security
Delivered: 16 September 1993
Status: Satisfied on 20 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: A lease between the grampian regional council and J.G.B…
13 January 1986
Standard security
Delivered: 31 January 1986
Status: Satisfied on 18 March 1998
Persons entitled: Scottish Development Agency
Description: Lease between gordon district council and william ferguson…
11 December 1985
Bond & floating charge
Delivered: 31 December 1985
Status: Satisfied on 13 November 1998
Persons entitled: See Page 2 of Doc Scottish Development Agency Scottish Development Agency See Page 2 of Doc Scottish Development Agency Ferguson Seacabs Limited Scottish Development Agency The Royal Bank of Scotland PLC See Page 2 of Doc The Royal Bank of Scotland PLC Ferguson Seacabs Limited
Description: Undertaking and all property and assets present and future…
3 September 1985
Standard security
Delivered: 23 September 1985
Status: Satisfied on 5 February 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease between gordon district council and william ferguson…
25 October 1982
Bond & floating charge
Delivered: 4 November 1982
Status: Satisfied on 7 November 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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