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FERGUSON MARINE (PORT GLASGOW) LIMITED

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

This company is commonly known as Ferguson Marine (port Glasgow) Limited. The company was founded 4 years ago and was given the registration number SC638457. 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 (PORT GLASGOW) LIMITED
Company Number:SC638457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 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 September 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

Director09 August 2019Active

People with Significant Control

Ferguson Marine (Port Glasgow) Holdings Ltd
Notified on:02 December 2019
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
The Scottish Ministers
Notified on:09 August 2019
Status:Active
Address:St Andrew's House, Regent Road, Edinburgh, EH1 3DG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Officers

Termination director company with name termination date.

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2024-04-23Officers

Appoint person director company with name date.

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2024-03-01Officers

Appoint person secretary company with name date.

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2024-02-28Officers

Appoint person director company with name date.

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2023-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-22Accounts

Legacy.

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2023-12-21Accounts

Legacy.

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2023-12-21Other

Legacy.

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2023-12-21Other

Legacy.

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2023-12-12Officers

Appoint person director company with name date.

Download
2023-11-08Officers

Termination director company with name termination date.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-03-21Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-21Accounts

Legacy.

Download
2023-03-21Other

Legacy.

Download
2023-03-21Other

Legacy.

Download
2023-03-17Officers

Change person director company with change date.

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2023-03-17Officers

Appoint person director company with name date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-01Gazette

Gazette filings brought up to date.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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