About

Registered Number: SC052531
Date of Incorporation: 13/03/1973 (45 years and 8 months ago)
Company Status: Active
Registered Address: Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ

 

Based in Aberdeen, Hoover Ferguson Uk Ltd was founded on 13 March 1973, it's status is listed as "Active". The companies directors are Ferguson, Derek William, Ferguson, William, Girvan, Donald John, Macdonald, Anne, Stephen, Lewis Strachan. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Derek William N/A 18 February 1994 1
FERGUSON, William N/A 23 January 1990 1
GIRVAN, Donald John 05 May 1997 12 August 1999 1
MACDONALD, Anne N/A 07 March 2007 1
STEPHEN, Lewis Strachan N/A 30 April 1995 1

Filing History

Document Type Date
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
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
AA - Annual Accounts 21 September 1993
410(Scot) - N/A 16 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
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
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
AA - Annual Accounts 25 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 16 June 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
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
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

Mortgages & Charges

Description Date Status Charge by
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

Standard Industrial Classification (SIC)

No SIC found.