WHIGHAM FERGUSSON LIMITED
Non-Trading
General Information
NAME
WHIGHAM FERGUSSON LIMITED
COMPANY NUMBER
SC071221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
17/04/1980
(44 years and 7 months old)
WEBSITE
fells.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH1 2EN
4th Floor
Saltire Court
20 Castle Terrace
Edinburgh, Lothian
EH1 2EN
Credit Risk Overview
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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 |
|---|---|---|
| JOHN E.FELLS & SONS LIMITED | Active - Accounts Filed | View Report |
| WHIGHAM FERGUSSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WHIGHAM FERGUSSON 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 WHIGHAM FERGUSSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHIGHAM FERGUSSON 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 |
|---|---|---|---|---|
|
16/07/2014 - Present (10 years and 4 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/1988 - 30/11/1989 (11 months) Born in Sep 1931 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
13/12/1988 - 25/09/1990 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/12/1989 - 31/03/1992 (2 years and 3 months) Secretary: 13/12/1988 - 31/03/1992 (3 years and 3 months) Born in Jan 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAIA HOLDING SGPS SA | N/A | N/A |
| ATLANTIS WINE HOLDINGS LIMITED | Non-Trading | View Report |
| JOHN E.FELLS & SONS LIMITED | Active - Accounts Filed | View Report |
| COSSART,GORDON AND CO.LIMITED | Active - Accounts Filed | View Report |
| WHIGHAM FERGUSSON LIMITED | Non-Trading | View Report |
| VINTAGE & FINE WINE INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 23/10/2023 | Louise Catherine Rimes (906025040) has left the board |
| 23/10/2023 | New Company Secretary Ben Conradi (931489295) Appointed |
| 30/08/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 24/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 18/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 28/07/2014 | New Accounts filed |
| 18/07/2014 | Colin Michael McKenzie (900474169) has left the board |
| 18/07/2014 | New Board Member Stephen Antony Moody (906878444) Appointed |
| 23/09/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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