FERGMANN WINDOW SOLUTIONS LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G66 1SL

Company number SC458395
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address UNIT 8 5 CAMPSIE ROAD, KIRKINTILLOCH, GLASGOW, G66 1SL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FERGMANN WINDOW SOLUTIONS LIMITED are www.fergmannwindowsolutions.co.uk, and www.fergmann-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fergmann Window Solutions Limited is a Private Limited Company. The company registration number is SC458395. Fergmann Window Solutions Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Fergmann Window Solutions Limited is Unit 8 5 Campsie Road Kirkintilloch Glasgow G66 1sl. . CORRIGAN, Anne Charlotte is a Secretary of the company. CORRIGAN, Paul Christopher is a Director of the company. FERGUSON, William Ross is a Director of the company. Director CORRIGAN, Anne Charlotte has been resigned. Director MANN, James Hodgart has been resigned. The company operates in "Glazing".


Current Directors

Secretary
CORRIGAN, Anne Charlotte
Appointed Date: 17 October 2013
Director
CORRIGAN, Paul Christopher
Appointed Date: 17 October 2013
68 years old
Director
FERGUSON, William Ross
Appointed Date: 18 October 2013
69 years old

Resigned Directors

Director
CORRIGAN, Anne Charlotte
Resigned: 17 October 2013
Appointed Date: 04 September 2013
69 years old
Director
MANN, James Hodgart
Resigned: 16 March 2015
Appointed Date: 18 October 2013
61 years old

Persons With Significant Control

Mr Paul Christopher Corrigan
Notified on: 4 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Ross Ferguson
Notified on: 4 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERGMANN WINDOW SOLUTIONS LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 30
29 Apr 2015
Purchase of own shares.
...
... and 6 more events
21 Oct 2013
Appointment of Mr James Hodgart Mann as a director
17 Oct 2013
Appointment of Mrs Anne Charlotte Corrigan as a secretary
17 Oct 2013
Appointment of Mr Paul Christopher Corrigan as a director
17 Oct 2013
Termination of appointment of Anne Corrigan as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
  • GBP 30
  • MODEL ARTICLES ‐ Model articles adopted

FERGMANN WINDOW SOLUTIONS LIMITED Charges

22 September 2014
Charge code SC45 8395 0001
Delivered: 7 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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