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Fergusons Bakers Limited GLASGOW

Fergusons Bakers started in year 2001 as Private Limited Company with registration number SC222640. The Fergusons Bakers company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Glasgow at 10 Keppochhill Drive. Postal code: G21 1HX.

Currently there are 3 directors in the the company, namely Stuart M., Gordon M. and Ian M.. In addition one secretary - Ian M. - is with the firm. As of 30 April 2024, there were 3 ex directors - James F., Gordon O. and others listed below. There were no ex secretaries.

This company operates within the KA1 4AZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1106205 . It is located at Block 6, Glenfield Place, Kilmarnock with a total of 1 cars.

Fergusons Bakers Limited Address / Contact

Office Address 10 Keppochhill Drive
Office Address2 M8 Food Park
Town Glasgow
Post code G21 1HX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC222640
Date of Incorporation Wed, 29th Aug 2001
Industry Manufacture of bread; manufacture of fresh pastry goods and cakes
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Stuart M.

Position: Director

Appointed: 28 December 2023

Gordon M.

Position: Director

Appointed: 29 August 2001

Ian M.

Position: Director

Appointed: 29 August 2001

Ian M.

Position: Secretary

Appointed: 29 August 2001

James F.

Position: Director

Appointed: 14 September 2001

Resigned: 28 September 2018

Gordon O.

Position: Director

Appointed: 14 September 2001

Resigned: 23 January 2004

Stuart M.

Position: Director

Appointed: 29 August 2001

Resigned: 14 September 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is D Mcghee & Sons Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a limited company, uk" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

D Mcghee & Sons Limited

10 Keppochhill Drive, Glasgow, G21 1HX, Scotland

Legal authority Scots
Legal form Limited Company, Uk
Country registered Uk
Place registered Companies House, Edinburgh
Registration number Sc028084
Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-282019-08-032020-08-012021-07-312022-07-302023-07-29
Balance Sheet
Cash Bank On Hand247 38594 650199 193290 391363 468240 812
Current Assets1 026 0901 489 6341 450 1291 262 3621 333 6581 451 035
Debtors718 8261 324 0071 165 547888 898870 9961 099 759
Net Assets Liabilities1 126 1631 089 5801 013 348946 499839 069870 992
Other Debtors11 04116 0407 64626 43726 03740 009
Property Plant Equipment570 388413 382506 179729 877657 164652 060
Total Inventories59 87970 97785 38983 07399 194 
Other
Audit Fees Expenses7 0007 3507 8008 2009 00011 500
Accrued Liabilities Deferred Income48 00668 993131 269182 534200 175166 946
Accumulated Amortisation Impairment Intangible Assets209 629209 629209 629209 629209 629 
Accumulated Depreciation Impairment Property Plant Equipment2 194 0452 290 9512 463 1642 413 7411 816 2791 936 877
Additions Other Than Through Business Combinations Property Plant Equipment 75 873307 612419 679161 362207 963
Amounts Owed By Group Undertakings399 4771 004 083795 882467 168469 632694 715
Amounts Owed To Group Undertakings 400 000450 000400 000400 000500 000
Average Number Employees During Period 6167697278
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment12 897     
Corporation Tax Payable111 35654 702 43 82970 508 
Corporation Tax Recoverable  39 498   
Creditors454 069808 16121 3343 0481 067 6941 161 193
Dividends Paid    400 000500 000
Finance Lease Liabilities Present Value Total11 228 21 3343 0483 048 
Finance Lease Payments Owing Minimum Gross11 228 39 62021 3343 048 
Future Minimum Lease Payments Under Non-cancellable Operating Leases215 163811 437667 345511 578356 891203 051
Increase From Depreciation Charge For Year Property Plant Equipment 222 116211 187195 981234 075204 939
Intangible Assets Gross Cost209 629209 629209 629209 629209 629 
Net Current Assets Liabilities572 021681 473565 746319 772265 964289 842
Number Shares Issued Fully Paid 250 000    
Other Creditors157 128   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 125 21038 974245 404831 53784 341
Other Disposals Property Plant Equipment 135 97342 602245 404831 53792 469
Par Value Share 1    
Prepayments Accrued Income59 71388 51841 72185 667106 412100 451
Profit Loss    292 570531 923
Property Plant Equipment Gross Cost2 764 4332 704 3332 969 3433 143 6182 473 4432 588 937
Provisions For Liabilities Balance Sheet Subtotal16 2465 27537 243100 10284 05970 910
Total Assets Less Current Liabilities1 142 4091 094 8551 071 9251 049 649923 128941 902
Trade Creditors Trade Payables283 322284 466284 700297 941393 963494 247
Trade Debtors Trade Receivables248 595215 366280 800309 626268 915264 584

Transport Operator Data

Block 6
Address Glenfield Place , Glencairn Industrial Estate
City Kilmarnock
Post code KA1 4AZ
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Saturday 30th July 2022
filed on: 24th, March 2023 		Free Download (12 pages)

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