Hoover Ferguson Uk Ltd was founded on 13 March 1973 and are based in Aberdeen, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSEN, Haakon Wallace | 07 March 2007 | 31 May 2013 | 1 |
| 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 |
