Active
Company Information for FERGUSON MARINE (PORT GLASGOW) LIMITED
NEWARK WORKS, CASTLE ROAD, PORT GLASGOW, PA14 5NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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FERGUSON MARINE (PORT GLASGOW) LIMITED | ||
Legal Registered Office | ||
NEWARK WORKS CASTLE ROAD PORT GLASGOW PA14 5NG | ||
Previous Names | ||
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Company Number | SC638457 | |
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Company ID Number | SC638457 | |
Date formed | 2019-08-09 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 06/09/2020 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB340672121 |
Last Datalog update: | 2024-01-05 05:56:57 |
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Registered address | Last known status | Formation date | ||
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FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED | NEWARK WORKS CASTLE ROAD PORT GLASGOW PA14 5NG | Active | Company formed on the 2019-08-12 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR DAVID TYDEMAN | ||
DIRECTOR APPOINTED MR DAVID EDWARD DISHON | ||
Appointment of Ms Carol Anne Knight as company secretary on 2023-11-01 | ||
DIRECTOR APPOINTED MR JAMES JOSEPH GIBSON | ||
DIRECTOR APPOINTED MR SIMON JOHN CUNNINGHAM | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS VALERIE ANNE SCOULAR | ||
APPOINTMENT TERMINATED, DIRECTOR ALISON ANN MITCHELL | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MR ANDREW BAXTER MILLER | ||
Director's details changed for Mr Andrew Baxter Miller on 2023-02-01 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID CROOKSTON | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN JOHNSTON | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR YOUNG MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL HUDSON | |
AP01 | DIRECTOR APPOINTED MR DAVID TYDEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM HAIR | |
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr John Campbell Hudson on 2020-10-16 | |
AA01 | Previous accounting period shortened from 31/08/20 TO 31/03/20 | |
PSC02 | Notification of Ferguson Marine (Port Glasgow) Holdings Ltd as a person with significant control on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Dr Stuart Smith | |
AP01 | DIRECTOR APPOINTED MR ROBERT HERBERT MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER RITCHIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC6384570002 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/19 FROM Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC6384570001 | |
RES15 | CHANGE OF COMPANY NAME 03/12/19 | |
AP01 | DIRECTOR APPOINTED TIM HAIR | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (30110 - Building of ships and floating structures) as FERGUSON MARINE (PORT GLASGOW) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |