BRIAN FERRIER (HOLDINGS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5JL

Company number SC074471
Status Active
Incorporation Date 10 April 1981
Company Type Private Limited Company
Address BURLINGTON STREET, LEITH, EDINBURGH, EH6 5JL
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 September 2016 with updates; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of BRIAN FERRIER (HOLDINGS) LIMITED are www.brianferrierholdings.co.uk, and www.brian-ferrier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Brian Ferrier Holdings Limited is a Private Limited Company. The company registration number is SC074471. Brian Ferrier Holdings Limited has been working since 10 April 1981. The present status of the company is Active. The registered address of Brian Ferrier Holdings Limited is Burlington Street Leith Edinburgh Eh6 5jl. . CALLANDER, Dale Andrew is a Secretary of the company. FERRIER, Brian Richard is a Director of the company. Secretary FERRIER, Brian Richard has been resigned. Secretary LAIDLAW, Francis Murray has been resigned. Secretary MCINDOE, Iain George has been resigned. Secretary SCOTT, David Douglas has been resigned. Director BROWNE, Kenneth George has been resigned. Director FRASER, Gordon has been resigned. Director GRAY, Scott has been resigned. Director LAIDLAW, Francis Murray has been resigned. Director MCFEELEY, Patrick Joseph has been resigned. Director MCINDOE, Iain George has been resigned. Director NEVILL, Keith David has been resigned. Director URE, John Robert has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
CALLANDER, Dale Andrew
Appointed Date: 21 August 1996
Director
FERRIER, Brian Richard

69 years old

Resigned Directors

Secretary
FERRIER, Brian Richard
Resigned: 15 September 1989
Secretary
LAIDLAW, Francis Murray
Resigned: 05 February 1993
Secretary
MCINDOE, Iain George
Resigned: 15 February 1996
Secretary
SCOTT, David Douglas
Resigned: 21 August 1996
Appointed Date: 18 March 1996
Director
BROWNE, Kenneth George
Resigned: 15 September 1991
Director
FRASER, Gordon
Resigned: 30 September 1991
84 years old
Director
GRAY, Scott
Resigned: 25 February 1994
Appointed Date: 01 May 1990
65 years old
Director
LAIDLAW, Francis Murray
Resigned: 05 February 1993
86 years old
Director
MCFEELEY, Patrick Joseph
Resigned: 30 April 1998
Appointed Date: 01 October 1996
58 years old
Director
MCINDOE, Iain George
Resigned: 15 February 1996
Appointed Date: 14 February 1994
64 years old
Director
NEVILL, Keith David
Resigned: 15 September 1991
Appointed Date: 01 May 1990
76 years old
Director
URE, John Robert
Resigned: 25 October 2002
64 years old

Persons With Significant Control

Mr Brian Richard Ferrier
Notified on: 15 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BRIAN FERRIER (HOLDINGS) LIMITED Events

08 Feb 2017
Full accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 156,250
02 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 88 more events
26 Mar 1987
Director resigned
26 Mar 1987
Director resigned
26 Mar 1987
Full accounts made up to 30 April 1986
26 Mar 1987
Return made up to 30/10/86; full list of members
10 Apr 1981
Incorporation

BRIAN FERRIER (HOLDINGS) LIMITED Charges

22 December 1986
Standard security
Delivered: 6 January 1987
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.4 acres at bangor road.
24 November 1986
Standard security
Delivered: 5 December 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 0.25 acrest at bangor road and burlington street, edinburgh.
18 August 1986
Floating charge
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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