FERGUSON MARINE (PORT GLASGOW) LIMITED

SC638457
NEWARK WORKS CASTLE ROAD PORT GLASGOW SCOTLAND PA14 5NG

Documents

Documents
Date Category Description Pages
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Termination of appointment of director (David Tydeman) 1 Buy now
23 Apr 2024 officers Appointment of director (Mr David Edward Dishon) 2 Buy now
01 Mar 2024 officers Appointment of secretary (Ms Carol Anne Knight) 2 Buy now
28 Feb 2024 officers Appointment of director (Mr James Joseph Gibson) 2 Buy now
22 Dec 2023 accounts Annual Accounts 28 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 50 Buy now
21 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 50 Buy now
21 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
21 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
12 Dec 2023 officers Appointment of director (Mr Simon John Cunningham) 2 Buy now
08 Nov 2023 officers Termination of appointment of director (Robert Herbert Mackenzie) 1 Buy now
08 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 officers Appointment of director (Ms Valerie Anne Scoular) 2 Buy now
04 Apr 2023 officers Termination of appointment of director (Alison Ann Mitchell) 1 Buy now
21 Mar 2023 accounts Annual Accounts 28 Buy now
21 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 50 Buy now
21 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
21 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Andrew Baxter Miller) 2 Buy now
17 Mar 2023 officers Appointment of director (Mr Andrew Baxter Miller) 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Alan John Johnston) 1 Buy now
13 Mar 2023 officers Termination of appointment of director (George David Crookston) 1 Buy now
01 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
07 Jun 2022 officers Appointment of director (Mr John Petticrew) 2 Buy now
07 Jun 2022 officers Appointment of director (Mr Christopher Neil Mackay) 2 Buy now
17 May 2022 officers Termination of appointment of director (Alistair Young Mackenzie) 1 Buy now
18 Apr 2022 officers Termination of appointment of director (John Campbell Hudson) 1 Buy now
25 Feb 2022 officers Appointment of director (Mr David Tydeman) 2 Buy now
23 Feb 2022 officers Termination of appointment of director (Tim Hair) 1 Buy now
11 Jan 2022 accounts Annual Accounts 27 Buy now
05 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 49 Buy now
05 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
05 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
21 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
13 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 29 Buy now
16 Oct 2020 officers Change of particulars for director (Mr John Campbell Hudson) 2 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
24 Jul 2020 officers Appointment of director (Mr Alan John Johnston) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr George David Crookston) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr Alistair Young Mackenzie) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr John Campbell Hudson) 2 Buy now
24 Jul 2020 officers Appointment of director (Dr Stuart Smith) 2 Buy now
24 Jul 2020 officers Appointment of director (Mrs Alison Ann Mitchell) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr Robert Herbert Mackenzie) 2 Buy now
24 Jul 2020 officers Termination of appointment of director (David Alexander Ritchie) 1 Buy now
06 Dec 2019 mortgage Registration of a charge 10 Buy now
04 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2019 mortgage Registration of a charge 6 Buy now
03 Dec 2019 resolution Resolution 3 Buy now
26 Sep 2019 officers Appointment of director (Tim Hair) 2 Buy now
09 Aug 2019 incorporation Incorporation Company 31 Buy now