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Company Information for

JOHN C FERGUSSON LIMITED

SHEILDMAINS MILL COALHALL, COYLTON, AYR, KA6 6LZ,
Company Registration Number
SC365419
Private Limited Company
Active

Company Overview

About John C Fergusson Ltd
JOHN C FERGUSSON LIMITED was founded on 2009-09-11 and has its registered office in Ayr. The organisation's status is listed as "Active". John C Fergusson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
JOHN C FERGUSSON LIMITED
 
Legal Registered Office
SHEILDMAINS MILL COALHALL
COYLTON
AYR
KA6 6LZ
Other companies in KA6
 
Filing Information
Company Number SC365419
Company ID Number SC365419
Date formed 2009-09-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB498643583  
Last Datalog update: 2023-10-08 06:00:48
Primary Source:Companies House
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Company Officers of JOHN C FERGUSSON LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE FOX
 Company Secretary 2018-01-22
GRAEME MAURICE COCK
 Director 2018-01-22
PETER JAMES DELBRIDGE
 Director 2018-01-22
ANDREW JACKSON
 Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE FERGUSON
 Company Secretary 2009-09-11 2018-01-22
JOHN CAMERON FERGUSON
 Director 2009-09-11 2018-01-22
BRIAN REID LTD.
 Company Secretary 2009-09-11 2009-09-11
STEPHEN GEORGE MABBOTT
 Director 2009-09-11 2009-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE ANN BARRS THATCHMOOR FARM FOODS LIMITED Director 2005-01-14 CURRENT 2005-01-14 Dissolved 2014-11-12
PETER JAMES DELBRIDGE NATIONAL SHEEP ASSOCIATION Director 2018-05-02 CURRENT 1892-12-21 Active
PETER JAMES DELBRIDGE THREE COUNTIES FEEDS LIMITED Director 2009-11-26 CURRENT 2006-10-11 Active
PETER JAMES DELBRIDGE MOLE VALLEY FARMERS LIMITED Director 2008-02-28 CURRENT 1961-01-06 Active
ANDREW JACKSON MOLE ENERGY SWITCHING LIMITED Director 2018-02-10 CURRENT 2017-11-14 Active
ANDREW JACKSON THE EXMOOR ICE CREAM COMPANY LTD Director 2015-06-15 CURRENT 2015-06-15 Active - Proposal to Strike off
ANDREW JACKSON AGGREGATE CONSULTING LIMITED Director 2012-02-27 CURRENT 2012-02-27 Active
ANDREW JACKSON D. & I. BRIDGMAN AND SON LIMITED Director 2007-08-06 CURRENT 1995-05-01 Active
ANDREW JACKSON MOLE VALLEY FEED SOLUTIONS LTD Director 2005-01-05 CURRENT 2004-09-30 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
2023-09-15CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-02Director's details changed for Mr Jack Anthony Cordery on 2022-03-30
2023-04-17Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-04-17Audit exemption statement of guarantee by parent company for period ending 30/09/22
2022-11-07REGISTRATION OF A CHARGE / CHARGE CODE SC3654190012
2022-09-30CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190011
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3654190003
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-07-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-05-22RES01ADOPT ARTICLES 22/05/20
2020-05-21MEM/ARTSARTICLES OF ASSOCIATION
2020-05-13AP01DIRECTOR APPOINTED MR JACK ANTHONY CORDERY
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2020-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190010
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190009
2020-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3654190001
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-11-07PSC02Notification of Mole Valley Farmers Ltd as a person with significant control on 2018-01-20
2019-11-06PSC07CESSATION OF JOHN CAMERON FERGUSSON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-13RP04CS01Second filing of Confirmation Statement dated 11/09/2018
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190008
2018-09-26466(Scot)Alter floating charge SC3654190003
2018-06-25AP03Appointment of Mr Bruce Korican as company secretary on 2018-04-07
2018-06-25TM02Termination of appointment of Michelle Fox on 2018-04-06
2018-03-16466(Scot)Alter floating charge SC3654190003
2018-03-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3654190001
2018-03-15466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3654190002
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190006
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190005
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190006
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190005
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190004
2018-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190004
2018-02-02466(Scot)Alter floating charge SC3654190003
2018-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3654190002
2018-02-01466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3654190001
2018-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190003
2018-01-24AP03Appointment of Michelle Fox as company secretary on 2018-01-22
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MAURICE COCK / 22/01/2018
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DELBRIDGE / 22/01/2018
2018-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JACKSON / 22/01/2018
2018-01-23AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-01-23TM02APPOINTMENT TERMINATED, SECRETARY CAROLE FERGUSON
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON
2018-01-23AP01DIRECTOR APPOINTED MR ANDREW JACKSON
2018-01-23AP01DIRECTOR APPOINTED MR GRAEME MAURICE COCK
2018-01-23AP01DIRECTOR APPOINTED MR PETER JAMES DELBRIDGE
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2018 FROM SHIELDMAINS FARM COALHALL COYLTON AYR KA6 6LZ
2017-11-16AA31/03/17 TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-20AA31/03/16 TOTAL EXEMPTION SMALL
2015-11-11AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-03AR0111/09/15 FULL LIST
2015-06-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3654190002
2015-06-25466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3654190001
2015-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190002
2014-10-10AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-08AR0111/09/14 FULL LIST
2014-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3654190001
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-25AR0111/09/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-22AR0111/09/12 FULL LIST
2011-09-26AR0111/09/11 FULL LIST
2011-07-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-02AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-19AA01PREVSHO FROM 30/09/2011 TO 31/03/2011
2010-11-22AR0111/09/10 FULL LIST
2010-03-09AP01DIRECTOR APPOINTED JOHN CAMERON FERGUSON
2010-03-09AP03SECRETARY APPOINTED CAROLE FERGUSON
2010-03-09SH0112/09/09 STATEMENT OF CAPITAL GBP 1000
2009-09-14RES01ADOPT MEM AND ARTS 11/09/2009
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
109 - Manufacture of prepared animal feeds
10910 - Manufacture of prepared feeds for farm animals

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1093289 Active Licenced property: COALHALL SHIELD MAINS FARM COYLTON AYR COYLTON GB KA6 6LZ. Correspondance address: COALHALL SHIEDMAINS FARM COYLTON AYR COYLTON GB KA6 6LZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 JOHN C FERGUSSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of JOHN C FERGUSSON LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 JOHN C FERGUSSON LIMITED

Intangible Assets
Patents
We have not found any records of JOHN C FERGUSSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN C FERGUSSON LIMITED
Trademarks
We have not found any records of JOHN C FERGUSSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN C FERGUSSON 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 (10910 - Manufacture of prepared feeds for farm animals) as JOHN C FERGUSSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JOHN C FERGUSSON 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 JOHN C FERGUSSON 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 JOHN C FERGUSSON 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 KA6 6LZ