FERGUSON OLIVER INSURANCE LIMITED
EDINBURGH FERGUSON OLIVER FINANCIAL PLANNING LIMITED ABERDEEN INSURANCE CONSULTANTS LIMITED AC&H 3 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DF

Company number SC175177
Status Active
Incorporation Date 7 May 1997
Company Type Private Limited Company
Address GROUND FLOOR NORTH, LEVEN HOUSE, 10 LOCHSIDE PLACE, EDINBURGH, EH12 9DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Termination of appointment of Robert Charles William Organ as a director on 1 February 2017; Appointment of Mr James Michael Pickford as a director on 19 January 2017; Termination of appointment of Jane Ann Bean as a director on 1 February 2017. The most likely internet sites of FERGUSON OLIVER INSURANCE LIMITED are www.fergusonoliverinsurance.co.uk, and www.ferguson-oliver-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 8.9 miles; to Burntisland Rail Station is 9.2 miles; to Kinghorn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferguson Oliver Insurance Limited is a Private Limited Company. The company registration number is SC175177. Ferguson Oliver Insurance Limited has been working since 07 May 1997. The present status of the company is Active. The registered address of Ferguson Oliver Insurance Limited is Ground Floor North Leven House 10 Lochside Place Edinburgh Eh12 9df. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Nominee Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Secretary BLACKHARROW BUSINESS LAW has been resigned. Secretary FERGUSON, Kenneth William has been resigned. Secretary REID, Greig Charles has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary THORNTONS WS has been resigned. Director BEAN, Jane Ann has been resigned. Nominee Director BLACK, Douglas Maclean has been resigned. Director BRUCE, Michael Andrew has been resigned. Director FERGUSON, Kenneth William has been resigned. Director FERGUSON, Michael Stanley has been resigned. Director NICOL, Robert has been resigned. Director ORGAN, Robert Charles William has been resigned. Director PHILIP, Timothy Duncan has been resigned. Director REID, Greig Charles has been resigned. Director WILKINSON, Amber has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 01 January 2017
Director
GODWIN, Caroline Wendy
Appointed Date: 19 January 2017
63 years old
Director
PICKFORD, James Michael
Appointed Date: 19 January 2017
47 years old

Resigned Directors

Nominee Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 24 March 1999
Appointed Date: 07 May 1997
Secretary
BLACKHARROW BUSINESS LAW
Resigned: 17 May 2006
Appointed Date: 08 January 2002
Secretary
FERGUSON, Kenneth William
Resigned: 18 September 2012
Appointed Date: 10 May 2006
Secretary
REID, Greig Charles
Resigned: 08 October 2014
Appointed Date: 18 September 2012
Secretary
SMALL, Jeremy Peter
Resigned: 31 December 2016
Appointed Date: 08 October 2014
Secretary
THORNTONS WS
Resigned: 08 January 2002
Appointed Date: 24 March 1999
Director
BEAN, Jane Ann
Resigned: 01 February 2017
Appointed Date: 17 August 2015
59 years old
Nominee Director
BLACK, Douglas Maclean
Resigned: 27 November 1997
Appointed Date: 07 May 1997
66 years old
Director
BRUCE, Michael Andrew
Resigned: 15 April 2015
Appointed Date: 08 October 2014
63 years old
Director
FERGUSON, Kenneth William
Resigned: 18 September 2012
Appointed Date: 01 September 2004
66 years old
Director
FERGUSON, Michael Stanley
Resigned: 18 September 2012
Appointed Date: 27 November 1997
66 years old
Director
NICOL, Robert
Resigned: 08 October 2014
Appointed Date: 18 September 2012
58 years old
Director
ORGAN, Robert Charles William
Resigned: 01 February 2017
Appointed Date: 07 May 2015
56 years old
Director
PHILIP, Timothy Duncan
Resigned: 12 June 2015
Appointed Date: 08 October 2014
61 years old
Director
REID, Greig Charles
Resigned: 08 October 2014
Appointed Date: 18 September 2012
52 years old
Director
WILKINSON, Amber
Resigned: 31 December 2016
Appointed Date: 11 January 2016
46 years old

FERGUSON OLIVER INSURANCE LIMITED Events

17 Feb 2017
Termination of appointment of Robert Charles William Organ as a director on 1 February 2017
15 Feb 2017
Appointment of Mr James Michael Pickford as a director on 19 January 2017
15 Feb 2017
Termination of appointment of Jane Ann Bean as a director on 1 February 2017
15 Feb 2017
Appointment of Caroline Wendy Godwin as a director on 19 January 2017
15 Feb 2017
Termination of appointment of Amber Wilkinson as a director on 31 December 2016
...
... and 91 more events
05 Jun 1998
Return made up to 07/05/98; full list of members
11 Dec 1997
New director appointed
11 Dec 1997
Director resigned
17 Nov 1997
Company name changed ac&h 3 LIMITED\certificate issued on 18/11/97
07 May 1997
Incorporation

FERGUSON OLIVER INSURANCE LIMITED Charges

18 September 2012
Floating charge
Delivered: 28 September 2012
Status: Satisfied on 17 October 2014
Persons entitled: Allianz Insurance PLC
Description: Undertaking & all property & assets present & future…
10 May 2006
Bond & floating charge
Delivered: 13 May 2006
Status: Satisfied on 18 August 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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