Charles Ferguson Solicitor Advocate Ltd.. Head office in Hamilton. Check Director.

Charles Ferguson Solicitor Advocate Ltd., Hamilton

Charles Ferguson Solicitor Advocate Ltd. is a private limited company. Situated at 4D Auchingramont Road, Hamilton ML3 6JT, the above-mentioned 19 years old company was incorporated on 2004-06-22 and is classified as "solicitors" (Standard Industrial Classification: 69102).
1 director can be found in this business: Jackson B. (appointed on 18 July 2016). When it comes to the secretaries (1 in total), we can name: Jackson B. (appointed on 23 June 2018).

About
Name: Charles Ferguson Solicitor Advocate Ltd.
Number: SC269662
Incorporation date: 2004-06-22
End of financial year: 30 November


Address:	4d Auchingramont Road Hamilton ML3 6JT
SIC code:	69102 - Solicitors

Company staff

People with significant control

Jackson B.

26 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Charles F.

6 April 2016 - 26 September 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	115,958	160,103	196,622	226,384	167,657	50,686	41,059	86,269	126,545	216,077
Fixed Assets	19,186	2,112	2,231	1,020	80	1,579	2,499	2,422	2,136	4,011
Intangible Fixed Assets	17,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	100	-	-	-	-	-	-
Shareholder Funds	109,632	125,740	150,749	179,430	-	-	-	-	-	-
Tangible Fixed Assets	2,186	2,112	2,231	1,020	-	-	-	-	-	-
Total Assets Less Current Liabilities	110,069	126,177	150,749	179,430	121,611	8,100	4,106	64,493	62,704	113,291

The deadline for Charles Ferguson Solicitor Advocate Ltd. confirmation statement filing is 2024-06-28. The latest confirmation statement was submitted on 2023-06-14. The target date for the next statutory accounts filing is 31 August 2024. Last accounts filing was submitted for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Jackson B. that has over 3/4 of shares, 3/4 to full of voting rights. Charles F. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 35 Saffronhall Gardens Hamilton ML3 6AE. Change occurred on Monday 8th January 2024. Company's previous address: 4D Auchingramont Road Hamilton ML3 6JT Scotland. filed on: 8th, January 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 35 Saffronhall Gardens Hamilton ML3 6AE. Change occurred on Monday 8th January 2024. Company's previous address: 4D Auchingramont Road Hamilton ML3 6JT Scotland. filed on: 8th, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 17th, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 30th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th November 2020 filed on: 24th, August 2021 \| accounts	Free Download (10 pages)
AD01	New registered office address 4D Auchingramont Road Hamilton ML3 6JT. Change occurred on Monday 23rd August 2021. Company's previous address: Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA. filed on: 23rd, August 2021 \| address	Free Download (1 page)
CH01	On Monday 23rd August 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2019 filed on: 4th, September 2020 \| accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, October 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 26th September 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2018 filed on: 29th, August 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (9 pages)
AP03	Appointment (date: Saturday 23rd June 2018) of a secretary filed on: 6th, July 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 22nd June 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 16th, August 2016 \| accounts	Free Download (10 pages)
AP01	New director appointment on Monday 18th July 2016. filed on: 27th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th July 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 26th, August 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th June 2014 filed on: 22nd, October 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd October 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (8 pages)
AD01	New registered office address Oakfield House 378 Brandon Street Motherwell North Lanarkshire ML1 1XA. Change occurred on Friday 22nd August 2014. Company's previous address: 4D Auchingramont Road Hamilton ML3 6JT United Kingdom. filed on: 22nd, August 2014 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 14th June 2013 filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 1st, March 2013 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 8th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th June 2012 filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 10th April 2012 from Silverwells House 114 Cadzow Street Hamilton South Lanarkshire ML3 6HP filed on: 10th, April 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th June 2011 filed on: 26th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 25th, May 2011 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 5th, July 2010 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th June 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 7th, July 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 7th July 2009 - Annual return with full member list filed on: 7th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 14th, February 2009 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 24th, June 2008 \| officers	Free Download (1 page)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 5th, March 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 21st June 2007 - Annual return with full member list filed on: 21st, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 15th, February 2007 \| accounts	Free Download (7 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, June 2006 \| officers	Free Download (1 page)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 15th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 15th, May 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 17/10/05 from: c/o smith inglis & co 1 auchingramont road hamilton ML3 6JP filed on: 17th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: c/o smith inglis & co 1 auchingramont road hamilton ML3 6JP filed on: 17th, October 2005 \| address	Free Download (1 page)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/11/05 filed on: 9th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, June 2004 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 22nd, June 2004 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Kilmeny Trading Ltd
La Environmental Lab Ltd
Limitless Fitness Cumbernauld Limited
Jeal Norwich Chiro Limited


Hyndland Home Ltd
Cc Broxburn Limited
Ffe Consultants Ltd

Find other company