FERGUSON MODULAR LIMITED

Company number SC309082 ·

Dissolved

3 officers / 6 resignations

Correspondence address
5/5 CAMMO ROAD, EDINBURGH, SCOTLAND, EH4 8BZ
Appointed
2013-11-29
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1959

BURNESS PAULL LLP

Secretary Corporate
Correspondence address
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
Appointed
2013-02-04
Nationality
BRITISH
Correspondence address
BRAES OF LEDDACH, SKENE, WESTHILL, ABERDEENSHIRE, AB32 6TB
Appointed
2006-12-08
Occupation
CHARTERED MANAGEMENT ACCOUNTAN
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
January 1955

PAULL & WILLIAMSONS LLP

Secretary Resigned Corporate
Correspondence address
UNION PLAZA 6TH FLOOR, 1 UNION WYND, ABERDEEN, AB10 1DQ
Appointed
2009-04-08
Resigned
2013-02-04
Nationality
BRITISH

PAULL & WILLIAMSONS

Secretary Resigned Corporate
Correspondence address
UNION PLAZA (6TH FLOOR), 1 UNION WYND, ABERDEEN, AB10 1DQ
Appointed
2006-12-08
Resigned
2009-04-06
Nationality
BRITISH
Correspondence address
KINGDOM, GLASSEL, BANCHORY, KINCARDINESHIRE, AB31 4BY
Appointed
2006-12-08
Resigned
2014-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1947

STEVEN GEORGE FERGUSON

Director Resigned
Correspondence address
APARTMENT 22 MEMMO CENTRE, 4 AVENUE DES GUELFES, MONACO, 9800
Appointed
2006-12-08
Resigned
2014-09-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
MONACO
Date of birth
March 1960

P & W DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
Appointed
2006-09-25
Resigned
2006-12-08
Nationality
BRITISH

P & W SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
INVESTMENT HOUSE, 6 UNION ROW, ABERDEEN, AB21 7DQ
Appointed
2006-09-25
Resigned
2006-12-08
Nationality
BRITISH