Based in Angus, Ferguson Oliver Ltd was established in 1989, it's status is listed as "Active". We don't know the number of employees at the company. There is only one director listed for Ferguson Oliver Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKIE, Iain James | 18 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RP04AR01 - N/A | 23 December 2019 | |
| RP04AR01 - N/A | 23 December 2019 | |
| RP04AR01 - N/A | 23 December 2019 | |
| RP04AR01 - N/A | 23 December 2019 | |
| RP04AR01 - N/A | 23 December 2019 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| RP04AR01 - N/A | 25 November 2019 | |
| CS01 - N/A | 07 November 2019 | |
| RESOLUTIONS - N/A | 05 November 2019 | |
| RP04AR01 - N/A | 05 November 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 November 2019 | |
| AR01 - Annual Return | 05 November 2019 | |
| AR01 - Annual Return | 05 November 2019 | |
| MISC - Miscellaneous document | 05 November 2019 | |
| MISC - Miscellaneous document | 05 November 2019 | |
| MISC - Miscellaneous document | 05 November 2019 | |
| SH01 - Return of Allotment of shares | 05 November 2019 | |
| CS01 - N/A | 22 October 2019 | |
| PSC02 - N/A | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP03 - Appointment of secretary | 22 October 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| PSC07 - N/A | 22 October 2019 | |
| TM01 - Termination of appointment of director | 22 October 2019 | |
| TM02 - Termination of appointment of secretary | 22 October 2019 | |
| MR04 - N/A | 23 August 2019 | |
| MR04 - N/A | 23 August 2019 | |
| MR04 - N/A | 23 August 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 22 March 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 27 April 2018 | |
| CS01 - N/A | 23 May 2017 | |
| AA - Annual Accounts | 20 May 2017 | |
| AA - Annual Accounts | 01 August 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| AR01 - Annual Return | 07 May 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 06 May 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 21 September 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 21 September 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 30 March 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AA - Annual Accounts | 04 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| AA - Annual Accounts | 18 August 2009 | |
| 410(Scot) - N/A | 13 July 2009 | |
| 410(Scot) - N/A | 13 July 2009 | |
| 410(Scot) - N/A | 27 June 2009 | |
| 466(Scot) - N/A | 27 June 2009 | |
| 466(Scot) - N/A | 20 June 2009 | |
| 419a(Scot) - N/A | 11 June 2009 | |
| 363a - Annual Return | 24 March 2009 | |
| 410(Scot) - N/A | 20 May 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| 363a - Annual Return | 14 June 2007 | |
| 353 - Register of members | 14 June 2007 | |
| AA - Annual Accounts | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
| AA - Annual Accounts | 07 July 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| AA - Annual Accounts | 26 July 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| AA - Annual Accounts | 08 August 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2002 | |
| 353 - Register of members | 02 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2002 | |
| 225 - Change of Accounting Reference Date | 23 November 2001 | |
| 225 - Change of Accounting Reference Date | 13 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| MEM/ARTS - N/A | 23 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 14 August 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| CERTNM - Change of name certificate | 13 September 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 11 April 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| RESOLUTIONS - N/A | 23 April 1999 | |
| RESOLUTIONS - N/A | 23 April 1999 | |
| RESOLUTIONS - N/A | 23 April 1999 | |
| 363s - Annual Return | 26 March 1999 | |
| AUD - Auditor's letter of resignation | 18 March 1999 | |
| AUD - Auditor's letter of resignation | 18 March 1999 | |
| 410(Scot) - N/A | 15 January 1999 | |
| AA - Annual Accounts | 25 November 1998 | |
| 363s - Annual Return | 26 March 1998 | |
| AA - Annual Accounts | 28 October 1997 | |
| 363s - Annual Return | 27 March 1997 | |
| 353 - Register of members | 20 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 1997 | |
| AA - Annual Accounts | 10 October 1996 | |
| RESOLUTIONS - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 288 - N/A | 17 May 1996 | |
| 363s - Annual Return | 13 March 1996 | |
| AA - Annual Accounts | 12 March 1996 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 27 September 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| AA - Annual Accounts | 08 March 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 14 April 1994 | |
| AA - Annual Accounts | 29 March 1994 | |
| 363s - Annual Return | 02 June 1993 | |
| AA - Annual Accounts | 10 March 1993 | |
| 288 - N/A | 12 June 1992 | |
| 363s - Annual Return | 27 May 1992 | |
| AA - Annual Accounts | 27 February 1992 | |
| 363a - Annual Return | 06 June 1991 | |
| 288 - N/A | 27 February 1991 | |
| 363a - Annual Return | 26 February 1991 | |
| AA - Annual Accounts | 26 February 1991 | |
| 288 - N/A | 18 October 1990 | |
| MISC - Miscellaneous document | 28 September 1989 | |
| MISC - Miscellaneous document | 28 September 1989 | |
| CERTNM - Change of name certificate | 15 September 1989 | |
| CERTNM - Change of name certificate | 15 September 1989 | |
| 410(Scot) - N/A | 01 September 1989 | |
| 288 - N/A | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 15 June 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1989 | |
| CERTNM - Change of name certificate | 18 May 1989 | |
| CERTNM - Change of name certificate | 18 May 1989 | |
| NEWINC - New incorporation documents | 22 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 June 2009 | Fully Satisfied |
N/A |
| Bond & floating charge | 16 May 2008 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 January 1999 | Fully Satisfied |
N/A |
| Standard security | 14 August 1989 | Fully Satisfied |
N/A |
