FERGUSON & MCILVEEN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FERGUSON & MCILVEEN HOLDINGS LIMITED
COMPANY NUMBER
NI037752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/01/2000
(24 years and 10 months old)
WEBSITE
http://fermac.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2020
ACCOUNTS MADE UP TO
27/09/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT8 7RP
Telephone: 02890705111
TPS: No
Greenways Studios
Lower Eashing
Godalming
Surrey
GU7 2QF
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AECOM INFRASTRUCTURE & ENVIRONMENT UK LIMITED | Active - Accounts Filed | View Report |
| FERGUSON & MCILVEEN HOLDINGS LIMITED | Company is dissolved | View Report |
| FERGUSON MCILVEEN CONSULTANTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 23/05/2024 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERGUSON & MCILVEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUSON & MCILVEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON & MCILVEEN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 23/05/2024 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 13/02/2019 | New Board Member Joanne Lucy Lang (925515279) Appointed |
| 09/01/2019 | New Company Secretary Bolaji Moruf Taiwo (925399198) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | Rebecca Elizabeth Hemshall (919604350) has left the board |
| 18/09/2017 | New Board Member David John Price (923788110) Appointed |
| 01/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/05/2015 | New Board Member Rebecca Elizabeth Hemshall (919604350) Appointed |
| 15/05/2015 | Abraham Varghese Marrett (917613955) has left the board |
| 24/03/2015 | Jerome Phillipe Munro-Lafon (904358491) has left the board |
| 23/01/2015 | New Annual Return filed |
| 22/01/2015 | New Accounts filed |
| 23/01/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 20/02/2013 | New Board Member Abraham Varghese Marrett (916459403) Appointed |
| 20/02/2013 | Abraham Varghese Marrett (917573552) has left the board |
| 13/02/2013 | Abraham Varghese Marrett (917566541) has left the board |
| 13/02/2013 | New Board Member Abraham Varghese Marrett (917573552) Appointed |
| 13/02/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | Geoffrey Michael Redwood (900472754) has left the board |
| 11/02/2013 | New Board Member Abraham Varghese Marrett (917566541) Appointed |
| 08/02/2013 | New Accounts filed |
| 24/01/2013 | New Board Member Jerome Phillipe Munro-Lafon (904358491) Appointed |
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