Active
Company Information for WHIGHAM FERGUSSON LIMITED
4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
SC071221
Private Limited Company
Active |
Company Name | |
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WHIGHAM FERGUSSON LIMITED | |
Legal Registered Office | |
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH1 | |
Company Number | SC071221 | |
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Company ID Number | SC071221 | |
Date formed | 1980-04-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 08:06:00 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE CATHERINE RIMES |
||
STEPHEN ANTONY MOODY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN MICHAEL MCKENZIE |
Director | ||
VICTOR JOHN ALEXANDER BOWIE |
Director | ||
JONATHAN NEIL BLANCHARD |
Company Secretary | ||
JOHN GORDON VAUX |
Company Secretary | ||
JOHN GORDON VAUX |
Director | ||
PETER JOHN ANTONY MALLABY |
Director | ||
BRIAN WALKER STARK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN E.FELLS & SONS LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1920-05-01 | Active | |
COSSART,GORDON AND CO.LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1907-10-26 | Active | |
REGENT PLACE RESIDENTS COMPANY LIMITED | Director | 2017-12-06 | CURRENT | 2012-07-24 | Active | |
COSSART,GORDON AND CO.LIMITED | Director | 2014-07-16 | CURRENT | 1907-10-26 | Active | |
JOHN E.FELLS & SONS LIMITED | Director | 2000-02-01 | CURRENT | 1920-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mr Ben Conradi as company secretary on 2023-10-19 | ||
Termination of appointment of Louise Catherine Rimes on 2023-10-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for John E Fells & Sons Ltd as a person with significant control on 2017-12-04 | |
CH01 | Director's details changed for Mr Stephen Antony Moody on 2020-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/01/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Antony Moody on 2014-09-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL MCKENZIE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTONY MOODY | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 15/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 15/09/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 15/09/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 15/09/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 | |
363s | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | |
ELRES | S252 DISP LAYING ACC 01/10/92 | |
ELRES | S386 DISP APP AUDS 01/10/92 | |
363s | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/92 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHIGHAM FERGUSSON LIMITED
The top companies supplying to UK government with the same SIC code (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as WHIGHAM FERGUSSON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |