J & J FERGUSON LIMITED — SC244336, Kirkmuirhill , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	J & J FERGUSON LIMITED copy copied
Company number	SC244336 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 20 February 2003 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 20 February 2025 due by Wednesday, 05 March 2025 Last statement dated Tuesday, 20 February 2024
Nature of business (SIC)	43120 - Site preparation copy copied
Registered office address	33 STRATHAVEN ROAD, KIRKMUIRHILL, LANARKSHIRE, ML11 9RN copy copied

Officers

(as of 20.08.2022)

FERGUSON, Janet

Status:	Active
Appointed on:	Friday, 21 February 2003
Correspondence address:	33 Strathaven Road, Kirkmuirhill, Lanarkshire, ML11 9RN
Role:	Secretary

FERGUSON, Janet

Status:	Active
Appointed on:	Friday, 28 February 2003
Correspondence address:	33 Strathaven Road, Kirkmuirhill, Lanarkshire, ML11 9RN
Nationality:	British
Date of birth:	December 1945
Role:	Director
Occupation:	Secretary
Country of residence:	Scotland

FERGUSON, John Campbell

Status:	Active
Appointed on:	Friday, 28 February 2003
Correspondence address:	33 Strathaven Road, Kirkmuirhill, Lanarkshire, ML11 9RN
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Site Manager
Country of residence:	Scotland

FERGUSON, John Campbell

Status:	Active
Appointed on:	Friday, 21 February 2003
Correspondence address:	33 Strathaven Road, Kirkmuirhill, Lanarkshire, ML11 9RN
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Plant Hirer
Country of residence:	Scotland

FERGUSON, Thomas John

Status:	Active
Appointed on:	Friday, 28 February 2003
Correspondence address:	33 Strathaven Road, Kirkmuirhill, Lanarkshire, ML11 9RN
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Site Manager
Country of residence:	Scotland

@UKPLC CLIENT DIRECTOR LTD

Status:	Not active
Appointed on:	Thursday, 20 February 2003
Resigned on:	Friday, 21 February 2003
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Director

@UKPLC CLIENT SECRETARY LTD

Status:	Not active
Appointed on:	Thursday, 20 February 2003
Resigned on:	Friday, 21 February 2003
Correspondence address:	5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role:	Corporate Nominee Secretary

FERGUSON, Scott

Status:	Not active
Appointed on:	Thursday, 01 April 2004
Resigned on:	Monday, 31 March 2008
Correspondence address:	96 Dawson Avenue, Westwood, East Kilbride, Lanarkshire, G75 8LH
Nationality:	British
Date of birth:	March 1973
Role:	Director
Occupation:	Buyer

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Person with significant control

(as of 06.12.2024)

Mr Thomas John Ferguson

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	33 Strathaven Road, Kirkmuirhill, Lanarkshire, ML11 9RN
Nationality:	British
Date of birth:	August 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent