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Home > Scotland > GORDON FERGUSON CONSULTING LTD.
Company Information for

GORDON FERGUSON CONSULTING LTD.

COMAC HOUSE 2 CODDINGTON CRESCENT, HOLYTOWN, MOTHERWELL, LANARKSHIRE, ML1 4YF,
Company Registration Number
SC306308
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gordon Ferguson Consulting Ltd.
GORDON FERGUSON CONSULTING LTD. was founded on 2006-08-03 and has its registered office in Motherwell. The organisation's status is listed as "Active - Proposal to Strike off". Gordon Ferguson Consulting Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GORDON FERGUSON CONSULTING LTD.
 
Legal Registered Office
COMAC HOUSE 2 CODDINGTON CRESCENT
HOLYTOWN
MOTHERWELL
LANARKSHIRE
ML1 4YF
Other companies in ML1
 
Filing Information
Company Number SC306308
Company ID Number SC306308
Date formed 2006-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB890587380  
Last Datalog update: 2021-10-11 05:35:58
Primary Source:Companies House
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Company Officers of GORDON FERGUSON CONSULTING LTD.

Current Directors
Officer Role Date Appointed
DANIEL MURPHY
 Company Secretary 2016-04-18
LYNNE MCTAGGART
 Director 2018-06-01
DANIEL MURPHY
 Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
EWAN MCKAY
 Company Secretary 2009-02-10 2016-04-18
EWAN MCKAY
 Director 2009-02-10 2016-04-18
KAREN SMITH
 Company Secretary 2006-08-03 2009-02-09
STUART RONALD MCGREGOR
 Director 2006-08-03 2009-02-09
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2006-08-03 2006-08-03
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2006-08-03 2006-08-03
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MURPHY DANMUR HOLDINGS LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
DANIEL MURPHY TURNBERRY DEVELOPMENTS LTD Director 2013-02-25 CURRENT 2013-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-21DS01Application to strike the company off the register
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MCTAGGART
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-06-05AP01DIRECTOR APPOINTED MISS LYNNE MCTAGGART
2018-05-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-05-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AP03Appointment of Mr Daniel Murphy as company secretary on 2016-04-18
2016-05-24TM02Termination of appointment of Ewan Mckay on 2016-04-18
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR EWAN MCKAY
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-02AR0103/04/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-18AR0103/04/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-04AR0103/04/14 ANNUAL RETURN FULL LIST
2013-08-27AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-08-07CH01Director's details changed for Mr Ewan Mckay on 2012-07-31
2012-08-06CH01Director's details changed for Mr Daniel Murphy on 2012-07-31
2012-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR EWAN MCKAY on 2012-07-31
2012-02-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0131/07/11 FULL LIST
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE, AIRDRIE LANARKSHIRE ML6 6GX
2011-05-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-01AR0131/07/10 FULL LIST
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWAN MCKAY / 28/08/2009
2009-09-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWAN MCKAY / 28/08/2009
2009-06-16AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR STUART MCGREGOR
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY KAREN SMITH
2009-03-17288aDIRECTOR AND SECRETARY APPOINTED EWAN MCKAY
2008-08-04363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-05-21AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: SUITE 35 AIRDRIE BUSINESS CENTRE AIRDRIE LANARKSHIRE ML6 6GX
2007-09-07288aNEW DIRECTOR APPOINTED
2007-07-11410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-27287REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 44 QUAKERFIELD BANNOCKBURN STIRLING FK7 8HZ
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-14288bDIRECTOR RESIGNED
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288bSECRETARY RESIGNED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GORDON FERGUSON CONSULTING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GORDON FERGUSON CONSULTING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2007-06-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 81,293
Creditors Due Within One Year 2012-08-31 £ 92,258
Creditors Due Within One Year 2012-08-31 £ 92,258
Creditors Due Within One Year 2011-08-31 £ 88,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 GORDON FERGUSON CONSULTING LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 63,786
Cash Bank In Hand 2012-08-31 £ 87,925
Cash Bank In Hand 2012-08-31 £ 87,925
Cash Bank In Hand 2011-08-31 £ 33,344
Current Assets 2013-08-31 £ 231,334
Current Assets 2012-08-31 £ 208,905
Current Assets 2012-08-31 £ 208,905
Current Assets 2011-08-31 £ 150,242
Debtors 2013-08-31 £ 164,881
Debtors 2012-08-31 £ 119,313
Debtors 2012-08-31 £ 119,313
Debtors 2011-08-31 £ 111,755
Shareholder Funds 2013-08-31 £ 157,882
Shareholder Funds 2012-08-31 £ 127,326
Shareholder Funds 2012-08-31 £ 127,326
Shareholder Funds 2011-08-31 £ 64,086
Stocks Inventory 2013-08-31 £ 2,667
Stocks Inventory 2012-08-31 £ 1,667
Stocks Inventory 2012-08-31 £ 1,667
Stocks Inventory 2011-08-31 £ 5,143
Tangible Fixed Assets 2013-08-31 £ 7,841
Tangible Fixed Assets 2012-08-31 £ 10,679
Tangible Fixed Assets 2012-08-31 £ 10,679
Tangible Fixed Assets 2011-08-31 £ 2,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GORDON FERGUSON CONSULTING LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GORDON FERGUSON CONSULTING LTD.
Trademarks
We have not found any records of GORDON FERGUSON CONSULTING LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORDON FERGUSON CONSULTING LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GORDON FERGUSON CONSULTING LTD. are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GORDON FERGUSON CONSULTING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORDON FERGUSON CONSULTING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORDON FERGUSON CONSULTING LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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