FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Graeme Brown Thomson as a director on 2025-05-01 |
| 24/04/2524 April 2025 | Director's details changed for Mr Martin Andrew Booth on 2025-04-14 |
| 10/04/2510 April 2025 | Appointment of Mr Duncan William Stewart Anderson as a director on 2025-03-10 |
| 10/04/2510 April 2025 | Appointment of Mr Martin Andrew Booth as a director on 2025-03-10 |
| 14/03/2514 March 2025 | Termination of appointment of John Petticrew as a director on 2025-03-13 |
| 28/02/2528 February 2025 | Termination of appointment of Simon John Cunningham as a director on 2025-02-28 |
| 09/01/259 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 07/01/257 January 2025 | Termination of appointment of Stuart Smith as a director on 2024-12-31 |
| 30/04/2430 April 2024 | Termination of appointment of David Tydeman as a director on 2024-04-30 |
| 23/04/2423 April 2024 | Appointment of Mr David Edward Dishon as a director on 2024-04-12 |
| 01/03/241 March 2024 | Appointment of Ms Carol Anne Knight as a secretary on 2023-11-01 |
| 28/02/2428 February 2024 | Appointment of Mr James Joseph Gibson as a director on 2024-01-01 |
| 28/02/2428 February 2024 | Termination of appointment of Robert Herbert Mackenzie as a director on 2023-10-31 |
| 12/12/2312 December 2023 | Appointment of Mr Simon John Cunningham as a director on 2023-11-30 |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 26/07/2326 July 2023 | Appointment of Ms Valerie Anne Scoular as a director on 2023-07-17 |
| 19/06/2319 June 2023 | Change of details for The Scottish Ministers as a person with significant control on 2019-08-12 |
| 04/04/234 April 2023 | Termination of appointment of Alison Ann Mitchell as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Group of companies' accounts made up to 2022-03-31 |
| 17/03/2317 March 2023 | Appointment of Mr Andrew Baxter Miller as a director on 2023-02-01 |
| 17/03/2317 March 2023 | Director's details changed for Mr Andrew Baxter Miller on 2023-02-01 |
| 13/03/2313 March 2023 | Termination of appointment of Alan John Johnston as a director on 2023-02-28 |
| 13/03/2313 March 2023 | Termination of appointment of George David Crookston as a director on 2023-02-15 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 17/05/2217 May 2022 | Termination of appointment of Alistair Young Mackenzie as a director on 2022-05-05 |
| 25/02/2225 February 2022 | Termination of appointment of Tim Hair as a director on 2022-02-10 |
| 25/02/2225 February 2022 | Appointment of Mr David Tydeman as a director on 2022-02-10 |
| 31/12/2131 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR ROBERT HERBERT MACKENZIE |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED DR STUART SMITH |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR GEORGE DAVID CROOKSTON |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MRS ALISON ANN MITCHELL |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR ALAN JOHN JOHNSTON |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM NEWARK WORKS CASTLE ROAD PORT GLASGOW PA14 5NG SCOTLAND |
| 04/12/194 December 2019 | REGISTERED OFFICE CHANGED ON 04/12/2019 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL UNITED KINGDOM |
| 03/12/193 December 2019 | COMPANY NAME CHANGED MACROCOM (1068) LIMITED CERTIFICATE ISSUED ON 03/12/19 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR TIM HAIR |
| 12/08/1912 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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