About

Date of Incorporation: 10/08/1990 (26 years and 9 months ago)
Registered Address: No address supplied

 

Established in 1990, Fergusson Wild & Company Ltd have registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". This organisation has one director listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Darren Anthony Wilson 28 November 2013 7
Secretary Name Appointed Total Appointments
Richard Mark Wheatley 31 March 2005 13

Previous names

Name Change of name
Fordamin Holdings Ltd 24 December 2003

Filing History

Document Type Date
AA - Annual Accounts 31 August 2016
CS01 - N/A 15 August 2016
AR01 - Annual Return 20 August 2015
AA - Annual Accounts 21 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 15 August 2014
TM01 - Termination of appointment of director 20 March 2014
AP01 - Appointment of director 28 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 15 August 2013
CH03 - Change of particulars for secretary 15 August 2013
AD01 - Change of registered office address 11 July 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 15 August 2012
AD01 - Change of registered office address 15 August 2012
AR01 - Annual Return 30 August 2011
CH01 - Change of particulars for director 30 August 2011
AA - Annual Accounts 26 July 2011
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 07 September 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 26 August 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 05 September 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 05 September 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 02 September 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 31 August 2004
CERTNM - Change of name certificate 24 December 2003
AA - Annual Accounts 30 September 2003
363s - Annual Return 22 August 2003
AUD - Auditor's letter of resignation 18 March 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 20 August 2002
288b - Notice of resignation of directors or secretaries 30 November 2001
AA - Annual Accounts 15 October 2001
363s - Annual Return 22 August 2001
AA - Annual Accounts 12 October 2000
363s - Annual Return 17 August 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 08 October 1998
363s - Annual Return 19 August 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 15 August 1997
AA - Annual Accounts 11 October 1996
363s - Annual Return 05 September 1996
288 - N/A 29 February 1996
288 - N/A 29 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 February 1996
288 - N/A 12 February 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 16 November 1990 Satisfied The Governor And Company Of The Bank Of Scotland
Debenture 27 December 1991 Satisfied D J French

Standard Industrial Classification (SIC)

No SIC found.