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Nom	Ferguson Carpets and Flooring LTD
Adresse	6 Liggat Syke Place East Mains Industrial Estat Broxburn EH52 5NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 novembre 2016
Company Register Address	C/O Begbies Traynor Broxburn EH3 9QA
Société Numéro de Registre	SC549179 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
Statut de Société	liquidation
Noms Précédents	Ferguson Carpets and Flooring LTD \| Ferguson Carpets and Flooring LTD Ferguson Carpets and Flooring LTD Ferguson Carpets and Flooring LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ferguson, Nicola Betty Status: Active Notified: 02/11/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Ferguson, Kevin Edinburgh Status: Active Notified: 22/11/2017 Date of Birth: 04/1973 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Ferguson, Nicola Betty Edinburgh Status: Active Notified: 02/11/2016 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Ferguson, Jamie East Mains Industrial Estate, Broxburn, Scotland Status: Ceased Notified: 17/03/2021 Ceased: 01/11/2023 Date of Birth: 03/1990 Occupation: Operations Manager Role: Director Country of Residence: Scotland Nationality: British