GORDON FERGUSON CONSULTING LTD.
MOTHERWELL

Hellopages » North Lanarkshire » North Lanarkshire » ML1 4YF

Company number SC306308
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GORDON FERGUSON CONSULTING LTD. are www.gordonfergusonconsulting.co.uk, and www.gordon-ferguson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Gordon Ferguson Consulting Ltd is a Private Limited Company. The company registration number is SC306308. Gordon Ferguson Consulting Ltd has been working since 03 August 2006. The present status of the company is Active. The registered address of Gordon Ferguson Consulting Ltd is Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire Ml1 4yf. . MURPHY, Daniel is a Secretary of the company. MURPHY, Daniel is a Director of the company. Secretary MCKAY, Ewan has been resigned. Secretary SMITH, Karen has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCGREGOR, Stuart Ronald has been resigned. Director MCKAY, Ewan has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MURPHY, Daniel
Appointed Date: 18 April 2016
Director
MURPHY, Daniel
Appointed Date: 09 July 2007
67 years old

Resigned Directors

Secretary
MCKAY, Ewan
Resigned: 18 April 2016
Appointed Date: 10 February 2009
Secretary
SMITH, Karen
Resigned: 09 February 2009
Appointed Date: 03 August 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Director
MCGREGOR, Stuart Ronald
Resigned: 09 February 2009
Appointed Date: 03 August 2006
54 years old
Director
MCKAY, Ewan
Resigned: 18 April 2016
Appointed Date: 10 February 2009
43 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 03 August 2006
Appointed Date: 03 August 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 03 August 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mr Daniel Murphy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

GORDON FERGUSON CONSULTING LTD. Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
24 May 2016
Appointment of Mr Daniel Murphy as a secretary on 18 April 2016
24 May 2016
Termination of appointment of Ewan Mckay as a secretary on 18 April 2016
...
... and 34 more events
16 Aug 2006
New secretary appointed
14 Aug 2006
Director resigned
11 Aug 2006
Secretary resigned
11 Aug 2006
Director resigned
03 Aug 2006
Incorporation

GORDON FERGUSON CONSULTING LTD. Charges

22 June 2007
Bond & floating charge
Delivered: 11 July 2007
Status: Satisfied on 2 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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