FS PORT GLASGOW LIMITED

Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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20/02/2420 February 2024 First Gazette notice for compulsory strike-off

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06/02/186 February 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/11/176 November 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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06/11/176 November 2017 ADMINISTRATOR'S PROGRESS REPORT

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31/08/1731 August 2017 ADMINISTRATOR'S PROGRESS REPORT

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24/08/1724 August 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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27/03/1727 March 2017 ADMINISTRATOR'S PROGRESS REPORT

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM C/O KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ

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09/09/169 September 2016 ADMINISTRATOR'S PROGRESS REPORT

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12/08/1612 August 2016 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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17/03/1617 March 2016 ADMINISTRATOR'S PROGRESS REPORT

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18/09/1518 September 2015 ADMINISTRATOR'S PROGRESS REPORT

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06/07/156 July 2015 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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27/03/1527 March 2015 ADMINISTRATOR'S PROGRESS REPORT

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23/10/1423 October 2014 NOTICE OF RESULT OF MEETING CREDITORS

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14/10/1414 October 2014 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)

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08/10/148 October 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/09/1416 September 2014 CHANGE OF NAME 12/09/2014

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16/09/1416 September 2014 COMPANY NAME CHANGED FERGUSON SHIPBUILDERS LIMITED CERTIFICATE ISSUED ON 16/09/14

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28/08/1428 August 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM NEWARK WORKS PORT GLASGOW RENFREWSHIRE PA14 5NG

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02/07/142 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8

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24/06/1424 June 2014 S.190 LAND DISPOSAL AUTHORISATION 14/06/2014

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27/11/1327 November 2013 APPROVAL OF DISPOSAL OF LAND AND BUILDINGS AR REGISTERED OFFICE ADDRESS 21/11/2013

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/11/137 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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06/11/136 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9

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06/11/136 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13

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06/11/136 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10

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06/11/136 November 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6

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04/11/134 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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03/08/133 August 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 5

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08/11/128 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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02/03/122 March 2012 FULL ACCOUNTS MADE UP TO 31/05/11

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09/11/119 November 2011 Annual return made up to 17 October 2011 with full list of shareholders

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 31/05/10

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05/11/105 November 2010 Annual return made up to 17 October 2010 with full list of shareholders

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23/02/1023 February 2010 FULL ACCOUNTS MADE UP TO 31/05/09

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12/11/0912 November 2009 Annual return made up to 17 October 2009 with full list of shareholders

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEANE / 12/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE DUNNET / 12/11/2009

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/05/08

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11/11/0811 November 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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09/11/079 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07

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07/11/067 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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21/09/0621 September 2006 DIRECTOR RESIGNED

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10/11/0510 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/11/022 November 2002 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/10/0122 October 2001 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000 RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/9926 October 1999 RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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08/12/988 December 1998 PARTIC OF MORT/CHARGE *****

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28/10/9828 October 1998 RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/10/9722 October 1997 RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/11/9611 November 1996 RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS

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29/07/9629 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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11/07/9611 July 1996 ALTERATION TO MORTGAGE/CHARGE

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29/01/9629 January 1996 PARTIC OF MORT/CHARGE *****

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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06/12/956 December 1995 NEW DIRECTOR APPOINTED

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31/10/9531 October 1995 RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 DIRECTOR RESIGNED

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19/07/9519 July 1995 DIRECTOR RESIGNED

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/11/9430 November 1994 PARTIC OF MORT/CHARGE *****

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25/10/9425 October 1994 RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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20/04/9420 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/04/9419 April 1994 PARTIC OF MORT/CHARGE *****

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28/10/9328 October 1993 DEC MORT/CHARGE *****

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27/10/9327 October 1993 RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS

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27/10/9327 October 1993 DIRECTOR RESIGNED

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21/04/9321 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/03/9326 March 1993 NEW DIRECTOR APPOINTED

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15/12/9215 December 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/9215 December 1992 NC INC ALREADY ADJUSTED 11/12/92

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15/12/9215 December 1992 £ NC 100/250000 11/12/92

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20/10/9220 October 1992 RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS

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26/05/9226 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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05/03/925 March 1992 NEW DIRECTOR APPOINTED

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24/12/9124 December 1991 NEW DIRECTOR APPOINTED

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27/11/9127 November 1991 PARTIC OF MORT/CHARGE 14112

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05/11/915 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/911 November 1991 RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS

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31/10/9131 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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31/10/9131 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9131 October 1991 NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/912 August 1991 DEC MORT/CHARGE 8596

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31/07/9131 July 1991 PARTIC OF MORT/CHARGE 8534

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11/06/9111 June 1991 NEW SECRETARY APPOINTED

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06/06/916 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/9124 April 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/04/9124 April 1991 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/9118 April 1991 PARTIC OF MORT/CHARGE 4444E

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17/04/9117 April 1991 ALTER MEM AND ARTS 26/03/91

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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17/04/9117 April 1991 NEW SECRETARY APPOINTED

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17/04/9117 April 1991 NEW DIRECTOR APPOINTED

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10/04/9110 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/04/9110 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 NEW DIRECTOR APPOINTED

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18/12/9018 December 1990 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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10/12/9010 December 1990 NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 DIRECTOR RESIGNED

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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28/08/9028 August 1990 PARTIC OF MORT/CHARGE 9395

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20/06/9020 June 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/907 June 1990 PARTIC OF MORT/CHARGE 6089

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19/03/9019 March 1990 NEW DIRECTOR APPOINTED

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23/02/9023 February 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9023 February 1990 ADOPT MEM AND ARTS 12/02/90

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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24/01/9024 January 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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08/01/908 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/908 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/908 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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23/08/8923 August 1989 DIRECTOR RESIGNED

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24/04/8924 April 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/8820 December 1988 DIRECTOR RESIGNED

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07/12/887 December 1988 NEW SECRETARY APPOINTED

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07/12/887 December 1988 SECRETARY RESIGNED

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14/11/8814 November 1988 DIRECTOR RESIGNED

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07/11/887 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/883 November 1988 PUC2 100 @ £1 ORD. 141088

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03/11/883 November 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM: NEWARK WORKS PORT GLASGOW RENFREWSHIRE PA14 5NG

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01/11/881 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/881 November 1988 ADOPT MEM AND ARTS 211088

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01/11/881 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/8812 October 1988 ALTER MEM AND ARTS 200988

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05/10/885 October 1988 ALTER MEM AND ARTS 200988

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03/10/883 October 1988 REGISTERED OFFICE CHANGED ON 03/10/88 FROM: 142 QUEEN STREET GLASGOW G1 3BU

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30/09/8830 September 1988 COMPANY NAME CHANGED VENDALE LIMITED CERTIFICATE ISSUED ON 03/10/88

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30/09/8830 September 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/88

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20/09/8820 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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