FERGMANN WINDOW SOLUTIONS LIMITED
14-18 HILL STREET, EDINBURGH EH2 3JZ- Liquidation
- Private Limited Company
- Company No. SC458395
- Last Updated: 01 Mar 2024
Company Profile
FERGMANN WINDOW SOLUTIONS LIMITED was incorporated on Wednesday, September 4, 2013 as a Private Limited Company with registered address in EDINBURGH. FERGMANN WINDOW SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Glazing. This Private Limited Company has been operating for 11 years 2 months and 11 days.
| Name | FERGMANN WINDOW SOLUTIONS LIMITED |
|---|---|
| Company number | SC458395 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
14-18 HILL STREET EDINBURGH EH2 3JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Christopher Corrigan Nationality: British |
Dates: Thursday, January 17, 2019 - Friday, August 16, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr William Ross Ferguson Nationality: British |
Dates: Sunday, September 4, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Paul Christopher Corrigan Nationality: British |
Dates: Sunday, September 4, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-168 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FERGMANN WINDOW SOLUTIONS LIMITED | 04 Sep 2013 |