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FERGUSON MARINE (803 - 805) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferguson Marine (803 - 805) Limited. The company was founded 6 years ago and was given the registration number SC638592. The firm's registered office is in PORT GLASGOW. You can find them at Newark Works, Castle Road, Port Glasgow, . This company's SIC code is 30110 - Building of ships and floating structures.

Company Information

Name:FERGUSON MARINE (803 - 805) LIMITED
Company Number:SC638592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 30110 - Building of ships and floating structures

Office Address & Contact

Registered Address:Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Secretary01 November 2023Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director30 November 2023Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director01 January 2024Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director01 May 2022Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director01 February 2023Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director01 May 2022Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director17 July 2023Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 June 2020Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 February 2022Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 June 2020Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director19 November 2019Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 June 2020Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 June 2020Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 June 2020Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 June 2020Active
Newark Works, Castle Road, Port Glasgow, Scotland, PA14 5NG

Director10 June 2020Active
Waverley Gate, Regent Road, Edinburgh, EH1 3DG

Director12 August 2019Active

People with Significant Control

The Scottish Ministers
Notified on:01 September 2021
Status:Active
Country of residence:Scotland
Address:St Andrews House, Regent Road, Edinburgh, Scotland, EH1 3DG
Nature of control:
  • Significant influence or control
Ferguson Marine (Port Glasgow) Holdings Ltd
Notified on:04 March 2020
Status:Active
Country of residence:Scotland
Address:Ferguson Marine (Port Glasgow) Holdings Ltd, Castle Road, Port Glasgow, Scotland, PA14 5NG
Nature of control:
  • Ownership of shares 75 to 100 percent
Macrocom (1067) Limited
Notified on:12 August 2019
Status:Active
Address:Excel House, 30 Semple Street, Edinburgh, EH3 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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