FERGUSON MARINE ENGINEERING LIMITED

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Company Documents

DateDescription
17/11/2117 November 2021 Final Gazette dissolved following liquidation

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17/11/2117 November 2021 Final Gazette dissolved following liquidation

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28/06/2128 June 2021 Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2DB Scotland to 100 West George Street Glasgow G2 1PJ on 2021-06-28

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LEWIS MITCHELL / 01/05/2019

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18/02/1918 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600014

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600013

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15/02/1915 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600011

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15/02/1915 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600013

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14/02/1914 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600006

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14/02/1914 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600009

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14/02/1914 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600005

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14/02/1914 February 2019 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600008

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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16/11/1816 November 2018 PSC'S CHANGE OF PARTICULARS / FERGUSON MARINE ENGINEERING ( HOLDINGS ) LIMITED / 19/09/2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PA SCOTLAND

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13/07/1813 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600012

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03/07/183 July 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600005

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03/07/183 July 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600006

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03/07/183 July 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600009

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03/07/183 July 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600008

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02/07/182 July 2018 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4850600011

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27/06/1827 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600011

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600010

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21/02/1821 February 2018 APPOINTMENT TERMINATED, DIRECTOR ALLAN DOWIE

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21/02/1821 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600008

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600009

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAMPBELL

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30/06/1730 June 2017 DIRECTOR APPOINTED MR GERRY MARSHALL

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05/05/175 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/1724 April 2017 24/04/17 STATEMENT OF CAPITAL GBP 2202421

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09/03/179 March 2017 09/03/17 STATEMENT OF CAPITAL GBP 2143421

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15/02/1715 February 2017 FULL ACCOUNTS MADE UP TO 31/12/15

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05/12/165 December 2016 DIRECTOR APPOINTED MR WILLIAM PATERSON CAMPBELL

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM ORBITAL HOUSE 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE SOUTH LANARKSHIRE G74 5PR SCOTLAND

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 1 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PA

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09/11/169 November 2016 02/11/16 STATEMENT OF CAPITAL GBP 1993421.00

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4850600003

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07/11/167 November 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4850600004

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04/11/164 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600007

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02/11/162 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC4850600003

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600005

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600006

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02/11/162 November 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE SC4850600004

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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22/04/1622 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600004

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01/04/161 April 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN MCCALLUM

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30/03/1630 March 2016 DIRECTOR APPOINTED MR THOMAS COUSINS

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03/12/153 December 2015 26/11/15 STATEMENT OF CAPITAL GBP 603421.00

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600003

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29/10/1529 October 2015 ARTICLES OF ASSOCIATION

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29/10/1529 October 2015 ALTER ARTICLES 22/10/2015

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07/09/157 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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25/02/1525 February 2015 APPOINTMENT TERMINATED, DIRECTOR SHAUNA POWELL

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05/12/145 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600002

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26/09/1426 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4850600001

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16/09/1416 September 2014 09/09/14 STATEMENT OF CAPITAL GBP 203421.00

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10/09/1410 September 2014 COMPANY NAME CHANGED CBC MARINE ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/09/14

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10/09/1410 September 2014 CHANGE OF NAME 10/09/2014

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08/09/148 September 2014 DIRECTOR APPOINTED MS SHAUNA MARGARET POWELL

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/1428 August 2014 CURREXT FROM 31/08/2015 TO 31/12/2015

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