Company information:
Ferguson Oliver Limited (No: SC116960)
Address: 26 CLERK STREET,, BRECHIN,, ANGUS, DD9 6AY
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Dec-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: GAVIN PAUL CHAPMAN ( DOB: Sep-1968 From: Oct-2019 )
Current Director: STEPHEN KAVANAGH ( DOB: Jan-1962 From: Oct-2019 )
Current Secretary: IAIN JAMES MCKIE ( From: Oct-2019 )
Resigned Director: GORDON HAIG BROUGH ( From: Mar-1989 To: Mar-1991 )
Resigned Director: MICHAEL STANLEY FERGUSON ( DOB: Oct-1959 From: Mar-1991 To: Oct-2019 )
Resigned Director: KENNETH WILLIAM FERGUSON ( DOB: Oct-1959 From: May-1996 To: Oct-2019 )
Resigned Director: DOUGLAS JAMES MACKINTOSH ( From: Feb-1992 To: May-1996 )
Resigned Director: ALEXANDER FRANCIS MCDONALD ( DOB: Mar-1955 From: Sep-1995 To: May-1996 )
Resigned Director: DAVID JAMES MCPHERSON ( From: Sep-2001 To: Oct-2003 )
Resigned Director: ADRIAN ARTHUR MCGREGOR STEWART ( From: Mar-1991 To: Sep-1995 )
Resigned Secretary: BLACKHARROW BUSINESS LAW ( From: Jan-2002 To: May-2006 )
Resigned Secretary: KENNETH WILLIAM FERGUSON ( DOB: Oct-1959 From: May-2006 To: Oct-2019 )
Resigned Secretary: THORNTONS WS ( From: Sep-1990 To: Jan-2002 )
Resigned Secretary: THORNTONS WS ( From: Sep-1990 To: Sep-1990 )
Persons of Significant Control:
Chase De Vere Ifa Group Plc, 60 New Broad Street, London, EC2M 1JJ, England: Ownership of shares – 75% or more (Notified: 2019-10-18)
Mr Michael Stanley Ferguson, Brechin,, Angus, DD9 6AY: Ownership of shares – More than 50% but less than 75% (Notified: 2016-10-31, Ceased: 2019-10-18)
Company Accounts Summary (£)
| Item | 2016-10 | 2017-10 | 2018-10 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 23,345 | 22,051 | 13,708 | 23345.0,22051.0,13708 |
| Current assets | 793,351 | 820,955 | 859,404 | 793351.0,820955.0,859404 |
| Current assets / Debtors | 413,633 | 408,677 | 422,448 | 413633.0,408677.0,422448 |
| Current assets / Cash at bank and on hand | 379,718 | 412,278 | 436,956 | 379718.0,412278.0,436956 |
| Net current assets (liabilities) | 656,853 | 678,521 | 712,590 | 656853.0,678521.0,712590 |
| Total assets less current liabilities | 680,198 | 700,572 | 726,298 | 680198.0,700572.0,726298 |
| Provisions for liabilities, balance sheet subtotal | 3,304 | 3,304 | 1,896 | 3304.0,3304.0,1896 |
| Net assets (liabilities) | 672,505 | 694,475 | 723,205 | 672505.0,694475.0,723205 |
| Equity / share capital and reserves | 672,505 | 694,475 | 723,205 | 672505.0,694475.0,723205 |