Liquidation
Company Information for FERGUSON WHEELAN CONTRACTS LIMITED
C/O RA SCOTT WHEELAN & CO, 13 FITZROY PLACE, GLASGOW, G3 7RW,
|
Company Registration Number
SC144664
Private Limited Company
Liquidation |
Company Name | |
---|---|
FERGUSON WHEELAN CONTRACTS LIMITED | |
Legal Registered Office | |
C/O RA SCOTT WHEELAN & CO 13 FITZROY PLACE GLASGOW G3 7RW Other companies in G3 | |
Company Number | SC144664 | |
---|---|---|
Company ID Number | SC144664 | |
Date formed | 1993-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2000 | |
Account next due | 30/04/2002 | |
Latest return | 28/05/2001 | |
Return next due | 25/06/2002 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-08-05 15:10:34 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WHEELAN |
||
JOHN FERGUSON |
||
JAMES WHEELAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KMSS MECHANICAL SERVICES LTD | Director | 2015-05-01 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
ASTS LIMITED | Director | 2004-08-31 | CURRENT | 2002-09-13 | Dissolved 2016-01-19 |
Date | Document Type | Document Description |
---|---|---|
4.9(Scot) | APPOINTMENT OF LIQUIDATOR F | |
CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR I | |
4.9(Scot) | APPOINTMENT OF LIQUIDATOR P | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
363s | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/07/99 | |
363s | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 09/10/98 | |
SRES04 | £ NC 100/50000 09/10/ | |
123 | NC INC ALREADY ADJUSTED 09/10/98 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 09/10/98--------- £ SI 30000@1=30000 £ IC 2/30002 | |
363s | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/95 FROM: AC WHEELEN & CO CA 74 YORK STREET GLASGOW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/05/94; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/93 FROM: A.C. WHEELAN & CO 74 YORK STREET GLASGOW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | GLASGOW DEVELOPMENT AGENCY | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as FERGUSON WHEELAN CONTRACTS 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. |