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FERGUSON SHIPBUILDERS LIMITED

Company number SC485918

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2019 TM01 Termination of appointment of James Allan Mccoll as a director on 12 December 2019
12 Dec 2019 TM01 Termination of appointment of Keith Lewis Mitchell as a director on 9 December 2019
30 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2019 CS01 Confirmation statement made on 4 September 2019 with no updates
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
02 May 2019 CH01 Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019
22 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Nov 2018 PSC05 Change of details for Ferguson Marine Engineering (Holdings) Limited as a person with significant control on 19 September 2018
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
09 Oct 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
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
21 Feb 2018 TM01 Termination of appointment of Allan Cameron Dowie as a director on 21 February 2018
25 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
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
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
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
21 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
01 Apr 2016 TM01 Termination of appointment of Gavin John Mccallum as a director on 1 April 2016
30 Mar 2016 AP01 Appointment of Mr Thomas Cousins as a director on 30 March 2016
22 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
16 Sep 2014 CERTNM Company name changed camvo 207 LIMITED\certificate issued on 16/09/14
  • CONNOT ‐ Change of name notice
16 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-10