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Home > Scotland > BRIAN FERRIER (HOLDINGS) LIMITED
Company Information for

BRIAN FERRIER (HOLDINGS) LIMITED

2ND FLOOR, 18 BOTHWELL STREET, GLASGOW, G2 6NU,
Company Registration Number
SC074471
Private Limited Company
Liquidation

Company Overview

About Brian Ferrier (holdings) Ltd
BRIAN FERRIER (HOLDINGS) LIMITED was founded on 1981-04-10 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Brian Ferrier (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRIAN FERRIER (HOLDINGS) LIMITED
 
Legal Registered Office
2ND FLOOR
18 BOTHWELL STREET
GLASGOW
G2 6NU
Other companies in EH6
 
Filing Information
Company Number SC074471
Company ID Number SC074471
Date formed 1981-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/10/2023
Account next due 30/07/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB735003764  
Last Datalog update: 2024-11-05 18:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN FERRIER (HOLDINGS) LIMITED
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Company Officers of BRIAN FERRIER (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DALE ANDREW CALLANDER
 Company Secretary 1996-08-21
BRIAN RICHARD FERRIER
 Director 1988-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT URE
 Director 1988-12-01 2002-10-25
PATRICK JOSEPH MCFEELEY
 Director 1996-10-01 1998-04-30
DAVID DOUGLAS SCOTT
 Company Secretary 1996-03-18 1996-08-21
IAIN GEORGE MCINDOE
 Company Secretary 1993-09-15 1996-02-15
IAIN GEORGE MCINDOE
 Director 1994-02-14 1996-02-15
SCOTT GRAY
 Director 1990-05-01 1994-02-25
FRANCIS MURRAY LAIDLAW
 Company Secretary 1989-09-15 1993-02-05
FRANCIS MURRAY LAIDLAW
 Director 1988-12-01 1993-02-05
GORDON FRASER
 Director 1988-12-01 1991-09-30
KENNETH GEORGE BROWNE
 Director 1988-12-01 1991-09-15
KEITH DAVID NEVILL
 Director 1990-05-01 1991-09-15
BRIAN RICHARD FERRIER
 Company Secretary 1988-12-01 1989-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE ANDREW CALLANDER FERRIER PUMPS LIMITED Company Secretary 1996-08-21 CURRENT 1986-03-14 Active
BRIAN RICHARD FERRIER AREANOBLE LIMITED Director 1993-06-10 CURRENT 1992-06-10 Active
BRIAN RICHARD FERRIER FERRIER PUMPS LIMITED Director 1988-12-31 CURRENT 1986-03-14 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
2024-10-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-09REGISTERED OFFICE CHANGED ON 09/10/24 FROM 8 st. Vincent Street Edinburgh EH3 6SH Scotland
2024-10-03CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2024-07-3030/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-16CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2023-07-2830/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Previous accounting period extended from 30/04/22 TO 30/10/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-07-23DISS40Compulsory strike-off action has been discontinued
2022-07-22AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM Burlington Street Leith Edinburgh EH6 5JL
2021-05-16AP01DIRECTOR APPOINTED MR JONATHON GEORGE FERRIER
2021-05-16TM02Termination of appointment of Dale Andrew Callander on 2021-05-16
2021-04-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 156250
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-02-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 156250
2015-10-05AR0115/09/15 ANNUAL RETURN FULL LIST
2015-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 156250
2014-09-17AR0115/09/14 ANNUAL RETURN FULL LIST
2014-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-25AR0115/09/13 ANNUAL RETURN FULL LIST
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-03AR0115/09/12 ANNUAL RETURN FULL LIST
2012-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-30AR0115/09/11 ANNUAL RETURN FULL LIST
2011-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-10-04AR0115/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Mr Brian Richard Ferrier on 2010-06-01
2010-09-24CH01Director's details changed for Mr Brian Richard Ferrier on 2010-06-01
2010-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DALE ANDREW CALLANDER on 2010-06-01
2010-01-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-09-15363aReturn made up to 15/09/09; full list of members
2009-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/08
2008-09-17363aReturn made up to 15/09/08; full list of members
2008-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-11-20363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-04363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-10-27363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-10-11363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-09-15363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-15363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-11-11169£ IC 168750/156250 01/11/02 £ SR 12500@1=12500
2002-11-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-11-1188(2)RAD 25/10/02--------- £ SI 168615@1=168615 £ IC 135/168750
2002-11-04288bDIRECTOR RESIGNED
2002-11-04RES04£ NC 10000/200000 25/10
2002-11-04123NC INC ALREADY ADJUSTED 25/10/02
2002-11-04RES13CAPITALISATION OF PROFI 25/10/02
2002-09-26363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-03-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-10-19363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2000-10-27AAFULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-10-13363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-11-17AAFULL GROUP ACCOUNTS MADE UP TO 30/04/99
1999-09-13363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-01-20288bDIRECTOR RESIGNED
1998-12-21AAFULL GROUP ACCOUNTS MADE UP TO 30/04/98
1998-09-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-30363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-02-05AAFULL GROUP ACCOUNTS MADE UP TO 30/04/97
1997-10-09363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-05-27CERTNMCOMPANY NAME CHANGED FERRIER PUMPS LIMITED CERTIFICATE ISSUED ON 28/05/97
1996-10-14363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-10-08AAFULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-10-03288NEW DIRECTOR APPOINTED
1996-09-26288NEW SECRETARY APPOINTED
1996-09-26288SECRETARY RESIGNED
1996-04-25288NEW SECRETARY APPOINTED
1996-02-19288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-10-26AAFULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-09-11363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1994-12-15CERTNMCOMPANY NAME CHANGED FERRIER PUMP SUPPLIES LIMITED CERTIFICATE ISSUED ON 16/12/94
1994-09-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-09-15363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-09-07AAFULL GROUP ACCOUNTS MADE UP TO 30/04/94
1994-03-01288DIRECTOR RESIGNED
1994-02-28288NEW DIRECTOR APPOINTED
1994-02-17ELRESS252 DISP LAYING ACC 14/02/94
1987-01-01Error
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28132 - Manufacture of compressors



Licences & Regulatory approval
We could not find any licences issued to BRIAN FERRIER (HOLDINGS) LIMITED 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 BRIAN FERRIER (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1987-01-06 Partially Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1986-12-05 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1986-08-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 BRIAN FERRIER (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BRIAN FERRIER (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIAN FERRIER (HOLDINGS) LIMITED
Trademarks
We have not found any records of BRIAN FERRIER (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRIAN FERRIER (HOLDINGS) LIMITED. 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 (28131 - Manufacture of pumps) as BRIAN FERRIER (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRIAN FERRIER (HOLDINGS) LIMITED 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 BRIAN FERRIER (HOLDINGS) LIMITED 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 BRIAN FERRIER (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode G2 6NU