FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED

Company number SC485103

Date	Type	Description	View / Download
16 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018	(2 pages)
16 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018	(2 pages)
16 Nov 2018	PSC05	Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018	(2 pages)
21 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
19 Sep 2018	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018	(1 page)
02 Jul 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Jul 2018	SH08	Change of share class name or designation	(2 pages)
02 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
27 Jun 2018	MR01	Registration of charge SC4851030002, created on 25 June 2018	(20 pages)
21 Feb 2018	TM01	Termination of appointment of Allan Cameron Dowie as a director on 21 February 2018	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
27 Jul 2017	PSC05	Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 25 November 2016	(2 pages)
26 Jul 2017	PSC02	Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017	(1 page)
26 Jul 2017	PSC02	Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 24 July 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 24 July 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Gerry Marshall as a director on 30 June 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Thomas James Docherty as a director on 31 May 2017	(1 page)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 2,580,001	(3 pages)
15 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
05 Dec 2016	AP01	Appointment of Mr Thomas James Docherty as a director on 1 December 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016	(1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 2,430,001.00	(8 pages)
07 Nov 2016	MR04	Satisfaction of charge SC4851030001 in full	(1 page)
03 Nov 2016	MR05	All of the property or undertaking has been released from charge SC4851030001	(1 page)