FERGUSON OLIVER INSURANCE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

FERGUSON OLIVER INSURANCE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
FERGUSON OLIVER INSURANCE LIMITED was incorporated 27 years ago on 07/05/1997 and has the registered number: SC175177. The accounts status is DORMANT.

FERGUSON OLIVER INSURANCE LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GROUND FLOOR NORTH, LEVEN HOUSE
EDINBURGH
EH12 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARSH SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-01-01 CURRENT
MR JAMES MICHAEL PICKFORD Jun 1978 British Director 2017-01-19 CURRENT
MRS CAROLINE WENDY GODWIN Oct 1962 British Director 2017-01-19 CURRENT
MR GREIG CHARLES REID Secretary 2012-09-18 UNTIL 2014-10-08 RESIGNED
THORNTONS WS Corporate Secretary 1999-03-24 UNTIL 2002-01-08 RESIGNED
JEREMY PETER SMALL British Secretary 2014-10-08 UNTIL 2016-12-31 RESIGNED
BLACKHARROW BUSINESS LAW Secretary 2002-01-08 UNTIL 2006-05-17 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1997-05-07 UNTIL 1999-03-24 RESIGNED
MR KENNETH WILLIAM FERGUSON Oct 1959 British Secretary 2006-05-10 UNTIL 2012-09-18 RESIGNED
MR ROBERT CHARLES WILLIAM ORGAN Jun 1969 British Director 2015-05-07 UNTIL 2017-02-01 RESIGNED
MR ROBERT NICOL Nov 1967 British Director 2012-09-18 UNTIL 2014-10-08 RESIGNED
DOUGLAS MACLEAN BLACK Feb 1959 British Nominee Director 1997-05-07 UNTIL 1997-11-27 RESIGNED
MRS AMBER WILKINSON Nov 1979 British Director 2016-01-11 UNTIL 2016-12-31 RESIGNED
MR MICHAEL STANLEY FERGUSON Oct 1959 British Director 1997-11-27 UNTIL 2012-09-18 RESIGNED
MR TIMOTHY DUNCAN PHILIP Feb 1964 British Director 2014-10-08 UNTIL 2015-06-12 RESIGNED
MR GREIG CHARLES REID Jul 1973 British Director 2012-09-18 UNTIL 2014-10-08 RESIGNED
MRS JANE ANN BEAN Jun 1966 British Director 2015-08-17 UNTIL 2017-02-01 RESIGNED
MR MICHAEL ANDREW BRUCE Sep 1962 British Director 2014-10-08 UNTIL 2015-04-15 RESIGNED
MR KENNETH WILLIAM FERGUSON Oct 1959 British Director 2004-09-01 UNTIL 2012-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Regional Insurance Group Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FERGUSON OLIVER LIMITED ANGUS Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED Active GROUP 82990 - Other business support service activities n.e.c.
FORFAR FINANCIAL LIMITED ANGUS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Ferguson Oliver Insurance Limited - Limited company - abbreviated - 11.0.0 2014-08-19 31-03-2014 £65,507 equity

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