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FERGUSON MARINE LTD

Company number SC129659

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
13 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
19 Dec 1991 287 Registered office changed on 19/12/91 from: 9 clairmont gardens glasgow
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Request DocumentRegistered office changed on 19/12/91 from: 9 clairmont gardens glasgow
20 Sep 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Sep 1991 88(2) Ad 05/04/91--------- £ si 625@.5=312 £ ic 601625/601937
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/91--------- £ si 625@.5=312 £ ic 601625/601937
10 Sep 1991 MISC Stat dec RE88(2) on 050491
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Request DocumentStat dec RE88(2) on 050491
13 Aug 1991 88(2) Ad 30/04/91--------- £ si 15000@.5=7500 £ ic 594125/601625
25 Jul 1991 88(2)R Ad 28/06/91--------- £ si 1349@.5=674 £ ic 593451/594125
25 Jul 1991 88(2)R Ad 28/06/91--------- £ si 250@.5=125 £ ic 593326/593451
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Request DocumentAd 28/06/91--------- £ si 250@.5=125 £ ic 593326/593451
16 Jul 1991 88(2)R Ad 28/06/91--------- £ si 231100@.5=115550 £ ic 477776/593326
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Request DocumentAd 28/06/91--------- £ si 231100@.5=115550 £ ic 477776/593326
16 Jun 1991 MISC Circular letter 020491
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Request DocumentCircular letter 020491
16 Jun 1991 MISC Circular letter 210391
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Request DocumentCircular letter 210391
14 May 1991 MEM/ARTS Memorandum and Articles of Association
10 May 1991 88(2)R Ad 05/04/91--------- £ si 518050@.5=259025 £ ic 218751/477776
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Request DocumentAd 05/04/91--------- £ si 518050@.5=259025 £ ic 218751/477776
28 Apr 1991 88(2)R Ad 25/03/91--------- £ si 100000@.5=50000 £ ic 168751/218751
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Request DocumentAd 25/03/91--------- £ si 100000@.5=50000 £ ic 168751/218751
18 Apr 1991 410(Scot) Partic of mort/charge 4444G
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Request DocumentPartic of mort/charge 4444G
18 Apr 1991 88(2)R Ad 26/03/91--------- £ si 112500@.5=56250 £ ic 112501/168751
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Request DocumentAd 26/03/91--------- £ si 112500@.5=56250 £ ic 112501/168751
18 Apr 1991 88(2)R Ad 26/03/91--------- £ si 125000@.5=62500 £ ic 50001/112501
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Request DocumentAd 26/03/91--------- £ si 125000@.5=62500 £ ic 50001/112501
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned