Hoover Ferguson Uk Ltd was registered on 13 March 1973 with its registered office in Aberdeen. This business has 2 directors listed as Girvan, Donald John, Stephen, Lewis Strachan.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIRVAN, Donald John | 05 May 1997 | 12 August 1999 | 1 |
| STEPHEN, Lewis Strachan | N/A | 30 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 June 2020 | |
| RP04SH01 - N/A | 04 February 2020 | |
| SH01 - Return of Allotment of shares | 08 January 2020 | |
| MR01 - N/A | 30 September 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| AP01 - Appointment of director | 07 August 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| PSC05 - N/A | 27 July 2018 | |
| MR01 - N/A | 23 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| RESOLUTIONS - N/A | 02 July 2018 | |
| CERTNM - Change of name certificate | 02 July 2018 | |
| CONNOT - N/A | 02 July 2018 | |
| CS01 - N/A | 21 June 2018 | |
| CS01 - N/A | 22 June 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 11 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AP01 - Appointment of director | 10 April 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 02 March 2017 | |
| AA01 - Change of accounting reference date | 11 January 2017 | |
| SH01 - Return of Allotment of shares | 10 January 2017 | |
| MR01 - N/A | 13 December 2016 | |
| MA - Memorandum and Articles | 07 December 2016 | |
| RESOLUTIONS - N/A | 01 December 2016 | |
| MR04 - N/A | 20 September 2016 | |
| MR04 - N/A | 20 September 2016 | |
| AR01 - Annual Return | 05 July 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| AA01 - Change of accounting reference date | 17 February 2015 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| MISC - Miscellaneous document | 10 December 2014 | |
| MISC - Miscellaneous document | 24 November 2014 | |
| MR04 - N/A | 07 November 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 20 June 2014 | |
| CH01 - Change of particulars for director | 19 June 2014 | |
| AP01 - Appointment of director | 30 December 2013 | |
| RP04 - N/A | 18 November 2013 | |
| TM01 - Termination of appointment of director | 15 November 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| CH04 - Change of particulars for corporate secretary | 06 August 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| AP04 - Appointment of corporate secretary | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 April 2013 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| AA - Annual Accounts | 19 August 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AA - Annual Accounts | 29 July 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 29 August 2009 | |
| 363a - Annual Return | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| 419a(Scot) - N/A | 11 September 2007 | |
| 419a(Scot) - N/A | 11 September 2007 | |
| 419a(Scot) - N/A | 11 September 2007 | |
| 419a(Scot) - N/A | 11 September 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| 363a - Annual Return | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| RESOLUTIONS - N/A | 16 January 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 2006 | |
| 287 - Change in situation or address of Registered Office | 29 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 June 2006 | |
| AA - Annual Accounts | 01 September 2005 | |
| 363a - Annual Return | 21 July 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| 363a - Annual Return | 29 April 2004 | |
| 225 - Change of Accounting Reference Date | 17 April 2004 | |
| AA - Annual Accounts | 29 March 2004 | |
| 287 - Change in situation or address of Registered Office | 03 July 2003 | |
| 363a - Annual Return | 10 June 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 363a - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 466(Scot) - N/A | 05 March 2002 | |
| 466(Scot) - N/A | 05 March 2002 | |
| 466(Scot) - N/A | 05 March 2002 | |
| 466(Scot) - N/A | 05 March 2002 | |
| 466(Scot) - N/A | 05 March 2002 | |
| 410(Scot) - N/A | 06 February 2002 | |
| 410(Scot) - N/A | 06 February 2002 | |
| 419a(Scot) - N/A | 05 February 2002 | |
| 419a(Scot) - N/A | 05 February 2002 | |
| 410(Scot) - N/A | 26 July 2001 | |
| 363a - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363a - Annual Return | 17 August 2000 | |
| AA - Annual Accounts | 31 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| 363a - Annual Return | 26 July 1999 | |
| 363(353) - N/A | 26 July 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 466(Scot) - N/A | 27 November 1998 | |
| 466(Scot) - N/A | 27 November 1998 | |
| 419a(Scot) - N/A | 13 November 1998 | |
| 410(Scot) - N/A | 12 October 1998 | |
| 419a(Scot) - N/A | 07 July 1998 | |
| 363a - Annual Return | 12 June 1998 | |
| 363(353) - N/A | 12 June 1998 | |
| 363(190) - N/A | 12 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 1998 | |
| AA - Annual Accounts | 23 March 1998 | |
| 419a(Scot) - N/A | 18 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 1997 | |
| 363a - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 363a - Annual Return | 18 September 1996 | |
| 466(Scot) - N/A | 02 April 1996 | |
| 466(Scot) - N/A | 02 April 1996 | |
| 466(Scot) - N/A | 02 April 1996 | |
| 410(Scot) - N/A | 08 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 288 - N/A | 10 January 1996 | |
| 363x - Annual Return | 17 July 1995 | |
| 363(353) - N/A | 17 July 1995 | |
| 363(190) - N/A | 17 July 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 23 May 1995 | |
| 288 - N/A | 05 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 15 June 1994 | |
| 288 - N/A | 25 February 1994 | |
| 466(Scot) - N/A | 15 December 1993 | |
| 466(Scot) - N/A | 15 December 1993 | |
| 466(Scot) - N/A | 13 December 1993 | |
| 466(Scot) - N/A | 13 December 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 November 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 410(Scot) - N/A | 16 September 1993 | |
| 410(Scot) - N/A | 16 September 1993 | |
| 363s - Annual Return | 19 August 1993 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| 466(Scot) - N/A | 06 March 1992 | |
| 466(Scot) - N/A | 27 February 1992 | |
| 466(Scot) - N/A | 26 February 1992 | |
| AA - Annual Accounts | 13 November 1991 | |
| 363a - Annual Return | 19 August 1991 | |
| 363 - Annual Return | 11 January 1991 | |
| 466(Scot) - N/A | 10 December 1990 | |
| 466(Scot) - N/A | 10 December 1990 | |
| 288 - N/A | 03 December 1990 | |
| 466(Scot) - N/A | 15 October 1990 | |
| AA - Annual Accounts | 29 June 1990 | |
| AA - Annual Accounts | 25 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| AA - Annual Accounts | 16 June 1989 | |
| 363 - Annual Return | 30 May 1989 | |
| 288 - N/A | 25 May 1989 | |
| AA - Annual Accounts | 25 January 1989 | |
| 288 - N/A | 12 May 1988 | |
| AA - Annual Accounts | 25 February 1988 | |
| 288 - N/A | 19 January 1988 | |
| 363 - Annual Return | 13 October 1987 | |
| AA - Annual Accounts | 08 September 1987 | |
| 288 - N/A | 16 July 1987 | |
| 288 - N/A | 14 January 1987 | |
| 287 - Change in situation or address of Registered Office | 08 December 1986 | |
| 363 - Annual Return | 14 November 1986 | |
| AA - Annual Accounts | 29 October 1986 | |
| 363 - Annual Return | 29 October 1986 | |
| CERTNM - Change of name certificate | 27 September 1978 | |
| CERTNM - Change of name certificate | 18 September 1973 | |
| NEWINC - New incorporation documents | 13 March 1973 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 September 2019 | Outstanding |
N/A |
| A registered charge | 20 July 2018 | Outstanding |
N/A |
| A registered charge | 08 December 2016 | Outstanding |
N/A |
| Floating charge | 31 January 2002 | Fully Satisfied |
N/A |
| Floating charge | 31 January 2002 | Fully Satisfied |
N/A |
| Standard security | 23 July 2001 | Fully Satisfied |
N/A |
| Floating charge | 02 October 1998 | Fully Satisfied |
N/A |
| Floating charge | 26 January 1996 | Fully Satisfied |
N/A |
| Standard security | 07 September 1993 | Fully Satisfied |
N/A |
| Standard security | 07 September 1993 | Fully Satisfied |
N/A |
| Standard security | 13 January 1986 | Fully Satisfied |
N/A |
| Bond & floating charge | 11 December 1985 | Fully Satisfied |
N/A |
| Standard security | 03 September 1985 | Fully Satisfied |
N/A |
| Bond & floating charge | 25 October 1982 | Fully Satisfied |
N/A |
