UKBizDB.co.uk

FERGUSON MARINE LTD

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

This company is commonly known as Ferguson Marine Ltd. The company was founded 33 years ago and was given the registration number SC129659. The firm's registered office is in GLASGOW. You can find them at 191 West George Street, , Glasgow, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FERGUSON MARINE LTD
Company Number:SC129659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:30 January 1991
End of financial year:31 May 2012
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:191 West George Street, Glasgow, G2 2LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Lairds Gate, Uddingston, Glasgow, G71 7HR

Secretary18 November 1992Active
33 Lairds Gate, Uddingston, Glasgow, G71 7HR

Director13 December 1994Active
62 Esplanade, Greenock, PA16 7SE

Director27 November 1995Active
142 Queen Street, Glasgow, G1 3BU

Nominee Secretary30 January 1991Active
High Pastures, Yarrow, Hexham, NE48 1BG

Secretary19 February 1992Active
6 Park Circus Place, Glasgow, G3 6AN

Corporate Secretary30 January 1991Active
Altnacraig House, Greenock, PA16 7XT

Director21 February 1991Active
Newton Of Belltrees, Lochwinnoch, PA12 4JL

Director21 February 1991Active
Southcliffe, Wemyss Bay, PA18 6AP

Director27 November 1995Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director30 January 1991Active
Little Court, Shackleford, Guildford, GU8 6AH

Director21 February 1991Active
High Pastures, Yarrow, Hexham, NE48 1BG

Director21 February 1991Active
8 Troon Drive, Bridge Of Weir, PA11 3HF

Director21 February 1991Active
Ardvorlich, Lochearnhead, FK19 8QE

Director24 March 1993Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2015-08-13Insolvency

Liquidation in administration progress report scotland.

Download
2015-03-27Insolvency

Liquidation in administration progress report scotland.

Download
2014-10-20Insolvency

Liquidation in administration deemed proposal scotland.

Download
2014-10-14Insolvency

Liquidation in administration notice of statement of affairs scotland with form attached.

Download
2014-10-08Insolvency

Liquidation in administration proposals scotland.

Download
2014-09-18Resolution

Resolution.

Download
2014-09-04Address

Change registered office address company with date old address new address.

Download
2014-08-28Insolvency

Liquidation in administration appointment of administrator scotland.

Download
2014-08-21Mortgage

Mortgage satisfy charge full.

Download
2014-06-24Resolution

Resolution.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-27Resolution

Resolution.

Download
2013-02-05Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-12Accounts

Accounts with accounts type group.

Download
2012-03-19Incorporation

Re registration memorandum articles.

Download
2012-03-19Resolution

Resolution.

Download
2012-03-19Change of name

Certificate re registration public limited company to private.

Download
2012-03-19Change of name

Reregistration public to private company.

Download
2012-03-02Accounts

Accounts with accounts type group.

Download
2012-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2011-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2010-12-01Accounts

Accounts with accounts type group.

Download
2010-02-10Annual return

Annual return company with made up date full list shareholders.

Download
2009-12-30Accounts

Accounts with accounts type group.

Download
2009-03-02Annual return

Legacy.

Download

Copyright © 2024. All rights reserved.