Company Information for

FERGUSON MARINE LTD

KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,

Company Registration Number

SC129659

Private Limited Company

In Administration

About Ferguson Marine Ltd

FERGUSON MARINE LTD was founded on 1991-01-30 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Ferguson Marine Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FERGUSON MARINE LTD
Legal Registered Office
KPMG LLP
191 WEST GEORGE STREET
GLASGOW
G2 2LJ
Other companies in G2

Filing Information

Company NumberSC129659
Date formed1991-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/05/2012
Account next due28/02/2014
Latest filing return20/01/2014
Filing return next due17/02/2015
Type of accountsGROUP
Last Datalog update:
2018-09-05 23:00:28
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Deane Company Secretary 1992-11-18 SCOTLAND
Richard Deane Director ACCOUNTANT 1994-12-13 SCOTLAND
Alan Leslie Dunnet Director DIRECTOR 1995-11-27 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Dunnet Director 1995-11-27 2006-09-15
William Scott Director 1991-02-21 1995-10-31
John Ferguson Denholm Director 1991-02-21 1995-07-24
Gordon Harold Parham Director 1991-02-21 1995-07-24
Richard Parkinson Director 1991-02-21 1995-07-24
Alexander Ross Belch Director 1991-02-21 1995-07-05
Alexander Donald Stewart Director 1993-03-24 1993-05-13
Richard Parkinson Company Secretary 1992-02-19 1992-11-18
Neill Clerk & Murray Company Secretary 1991-01-30 1992-02-19
Lesley Mabbott Nominated Secretary 1991-01-30 1991-01-30
Stephen Mabbott Nominated Director 1991-01-30 1991-01-30

Related Directorships for Richard Deane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Deane ALDER MARINE CONSULTANTS LIMITEDCompany Secretary 1992-05-14 CURRENT 1992-04-10 Dissolved 2013-08-16
Richard Deane NEWARK JOINERS LIMITEDCompany Secretary 1992-04-30 CURRENT 1992-04-09 Active - Proposal to Strike off
Richard Deane FS PORT GLASGOW LIMITEDCompany Secretary 1991-02-15 CURRENT 1988-09-20 Active - Proposal to Strike off
Richard Deane FA PORT GLASGOW LIMITEDCompany Secretary 1990-10-17 CURRENT 1920-02-25 Dissolved 2015-11-05

Related Directorships for Richard Deane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Deane ALDER MARINE CONSULTANTS LIMITEDDirector 1992-05-14 CURRENT 1992-04-10 Dissolved 2013-08-16
Richard Deane NEWARK JOINERS LIMITEDDirector 1992-04-30 CURRENT 1992-04-09 Active - Proposal to Strike off
Richard Deane FS PORT GLASGOW LIMITEDDirector 1991-02-19 CURRENT 1988-09-20 Active - Proposal to Strike off

Related Directorships for Alan Leslie Dunnet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Leslie Dunnet TRISTAR LIGHTING & DESIGN LTDDirector 2015-07-07 CURRENT 2015-03-31 Active
Alan Leslie Dunnet ELECTRICAL DISTRIBUTORS' ASSOCIATION LIMITEDDirector 2015-03-12 CURRENT 1949-03-28 Active
Alan Leslie Dunnet FRANK RIDDIOUGH & SON LIMITEDDirector 2007-06-14 CURRENT 1937-04-01 Active
Alan Leslie Dunnet DUNNET HOLDINGS LIMITEDDirector 1996-07-03 CURRENT 1996-07-03 Active
Alan Leslie Dunnet ALDER MARINE CONSULTANTS LIMITEDDirector 1995-11-27 CURRENT 1992-04-10 Dissolved 2013-08-16
Alan Leslie Dunnet FA PORT GLASGOW LIMITEDDirector 1995-11-27 CURRENT 1920-02-25 Dissolved 2015-11-05
Alan Leslie Dunnet FS PORT GLASGOW LIMITEDDirector 1995-11-27 CURRENT 1988-09-20 Active - Proposal to Strike off
Alan Leslie Dunnet NEWARK JOINERS LIMITEDDirector 1995-11-27 CURRENT 1992-04-09 Active - Proposal to Strike off
Alan Leslie Dunnet LIONEL ROBINSON & CO LIMITEDDirector 1994-02-14 CURRENT 1932-05-27 Active
Alan Leslie Dunnet HOLLAND HOUSE ELECTRICAL COMPANY, LIMITEDDirector 1989-10-23 CURRENT 1906-07-13 Active