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Fergusson Leisure Limited MAYBOLE

Founded in 1997, Fergusson Leisure, classified under reg no. SC181660 is an active company. Currently registered at Chaptelton Farm KA19 7LR, Maybole the company has been in the business for twenty seven years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023. Since Wed, 15th May 2019 Fergusson Leisure Limited is no longer carrying the name Wig Bay Caravan Park.

At present there are 2 directors in the the firm, namely Mary F. and John F.. In addition one secretary - Jane F. - is with the company. Currenlty, the firm lists one former director, whose name is John F. and who left the the firm on 28 February 2003. In addition, there is one former secretary - Linda F. who worked with the the firm until 28 May 2014.

Fergusson Leisure Limited Address / Contact

Office Address Chaptelton Farm
Office Address2 Kirkmichael
Town Maybole
Post code KA19 7LR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC181660
Date of Incorporation Fri, 19th Dec 1997
Industry Holiday centres and villages
End of financial Year 31st January
Company age 27 years old
Account next due date Thu, 31st Oct 2024 (170 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Mary F.

Position: Director

Appointed: 01 May 2019

Jane F.

Position: Secretary

Appointed: 28 May 2014

John F.

Position: Director

Appointed: 28 January 1998

Linda F.

Position: Secretary

Appointed: 28 January 1998

Resigned: 28 May 2014

John F.

Position: Director

Appointed: 28 January 1998

Resigned: 28 February 2003

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 1997

Resigned: 28 January 1998

Ashcroft Cameron Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 December 1997

Resigned: 28 January 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is John F. The abovementioned PSC and has 50,01-75% shares.

John F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Wig Bay Caravan Park May 15, 2019
Wig Bay Holiday Park February 24, 2005
Wig Bay Caravan Park March 26, 1998
Lomond Ventures Fifty Eight February 5, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand672 197397 773393 31685 889283 292300 818888 638179 459
Current Assets992 220729 984727 144133 096324 923305 800889 230180 272
Debtors320 023332 211333 8286 9515 0384 982592813
Net Assets Liabilities1 800 5141 827 8351 824 8271 983 7381 999 8352 041 5631 432 2371 395 505
Other Debtors320 023332 211333 8286 9515 0384 982592813
Property Plant Equipment   1 749 2251 751 7401 740 64342 13430 934
Total Inventories   40 25636 593   
Other
Accumulated Depreciation Impairment Property Plant Equipment   10 92812 29524 0003 07014 270
Average Number Employees During Period    2222
Bank Borrowings Overdrafts   532 927474 992412 712  
Creditors12 1947 4697 637918 845599 383517 103199 953108 313
Dividends Paid     62 50058 600 
Fixed Assets956 0871 248 3161 248 3162 997 5412 461 1202 450 123751 6141 329 423
Increase From Depreciation Charge For Year Property Plant Equipment   10 9289 07611 7052 86511 200
Investment Property456 087709 380709 380709 380709 380709 380709 380709 380
Investment Property Fair Value Model   709 380709 380709 380709 380 
Investments      100589 109
Investments Fixed Assets500 000538 936538 936538 936 100100589 109
Investments In Group Undertakings Participating Interests     100100100
Net Current Assets Liabilities980 026722 515719 507-87 600143 4497 395689 27771 959
Number Shares Issued Fully Paid  100100    
Other Creditors5 1007 4693 609385 918124 391104 391109 408108 313
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    7 709 23 795 
Other Disposals Property Plant Equipment    30 838 1 771 180 
Other Investments Other Than Loans       589 009
Other Taxation Social Security Payable7 0944 3714 02827 04828 48031 28890 545 
Par Value Share  11    
Profit Loss     104 128-550 726 
Property Plant Equipment Gross Cost   1 760 1531 764 0351 764 64345 204 
Provisions For Liabilities Balance Sheet Subtotal135 599142 996142 9967 3585 3513 2438 6545 877
Taxation Including Deferred Taxation Balance Sheet Subtotal135 599142 996142 9967 3585 3513 2438 6545 877
Total Additions Including From Business Combinations Property Plant Equipment   1 760 15334 72060851 741 
Total Assets Less Current Liabilities1 936 1131 970 8311 967 8232 909 9412 604 5692 457 5181 440 8911 401 382
Trade Creditors Trade Payables   22 1694 321-644  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 4th, May 2023 		Free Download (11 pages)

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