FERGUSON OLIVER LIMITED
ANGUS FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED

Hellopages » Angus » Angus » DD9 6AY

Company number SC116960
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 26 CLERK STREET,, BRECHIN,, ANGUS, DD9 6AY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 63,000 ; Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 63,000 . The most likely internet sites of FERGUSON OLIVER LIMITED are www.fergusonoliver.co.uk, and www.ferguson-oliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Ferguson Oliver Limited is a Private Limited Company. The company registration number is SC116960. Ferguson Oliver Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Ferguson Oliver Limited is 26 Clerk Street Brechin Angus Dd9 6ay. . FERGUSON, Kenneth William is a Secretary of the company. FERGUSON, Kenneth William is a Director of the company. FERGUSON, Michael Stanley is a Director of the company. Secretary BLACKHARROW BUSINESS LAW has been resigned. Nominee Secretary THORNTONS WS has been resigned. Nominee Secretary THORNTONS WS has been resigned. Secretary THORNTONS WS has been resigned. Director BROUGH, Gordon Haig has been resigned. Director MACKINTOSH, Douglas James has been resigned. Director MCDONALD, Alexander Francis has been resigned. Director MCDONALD, Alexander Francis has been resigned. Director MCPHERSON, David James has been resigned. Director STEWART, Adrian Arthur Mcgregor has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FERGUSON, Kenneth William
Appointed Date: 10 May 2006
Director
FERGUSON, Kenneth William
Appointed Date: 15 May 1996
66 years old
Director
FERGUSON, Michael Stanley

66 years old

Resigned Directors

Secretary
BLACKHARROW BUSINESS LAW
Resigned: 17 May 2006
Appointed Date: 08 January 2002
Nominee Secretary
THORNTONS WS
Resigned: 27 September 1990
Appointed Date: 27 September 1990
Nominee Secretary
THORNTONS WS
Resigned: 27 September 1990
Appointed Date: 22 March 1989
Secretary
THORNTONS WS
Resigned: 08 January 2002
Appointed Date: 27 September 1990
Director
BROUGH, Gordon Haig
Resigned: 22 March 1991
Appointed Date: 22 March 1989
Director
MACKINTOSH, Douglas James
Resigned: 15 May 1996
Appointed Date: 12 February 1992
74 years old
Director
MCDONALD, Alexander Francis
Resigned: 15 May 1996
Appointed Date: 19 September 1995
70 years old
Director
MCDONALD, Alexander Francis
Resigned: 12 February 1992
Appointed Date: 22 March 1989
70 years old
Director
MCPHERSON, David James
Resigned: 31 October 2003
Appointed Date: 07 September 2001
75 years old
Director
STEWART, Adrian Arthur Mcgregor
Resigned: 19 September 1995
83 years old

FERGUSON OLIVER LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
18 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 63,000
07 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 63,000
23 Apr 2015
Total exemption small company accounts made up to 31 October 2014
06 May 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 63,000
...
... and 100 more events
15 Jun 1989
Registered office changed on 15/06/89 from: 11 whitehall street dundee DD1 4AE
15 Jun 1989
Accounting reference date notified as 31/05
18 May 1989
Company name changed thornton oliver independent fina ncial consultants LIMITED\certificate issued on 19/05/89
18 May 1989
Company name changed\certificate issued on 18/05/89
22 Mar 1989
Incorporation

FERGUSON OLIVER LIMITED Charges

10 June 2009
Floating charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: The Trustees of the Ferguson Oliver Ssas
Description: All future renewal commissions earned by and payable to the…
16 May 2008
Bond & floating charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 January 1999
Bond & floating charge
Delivered: 15 January 1999
Status: Satisfied on 10 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 August 1989
Standard security
Delivered: 1 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 26 clerk street brechin.

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