FERGUSON MARINE (PORT GLASGOW) LIMITED

Company number SC638457

Date	Type	Description	View / Download
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
14 Jun 2022	RP04AP01	Second filing for the appointment of Mr David Tydeman as a director	(3 pages)
07 Jun 2022	AP01	Appointment of Mr John Petticrew as a director on 1 May 2022	(2 pages)
07 Jun 2022	AP01	Appointment of Mr Christopher Neil Mackay as a director on 1 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Alistair Young Mackenzie as a director on 5 May 2022	(1 page)
18 Apr 2022	TM01	Termination of appointment of John Campbell Hudson as a director on 14 April 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr David Tydeman as a director on 10 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 14/06/2022	(2 pages)
23 Feb 2022	TM01	Termination of appointment of Tim Hair as a director on 10 February 2022	(1 page)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(27 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(49 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
28 Apr 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
16 Oct 2020	CH01	Director's details changed for Mr John Campbell Hudson on 16 October 2020	(2 pages)
30 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
24 Aug 2020	PSC02	Notification of Ferguson Marine (Port Glasgow) Holdings Ltd as a person with significant control on 2 December 2019	(2 pages)
24 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(4 pages)
11 Aug 2020	RP04AP01	Second filing for the appointment of Dr Stuart Smith as a director	(6 pages)
24 Jul 2020	AP01	Appointment of Mr Alan John Johnston as a director on 10 June 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr George David Crookston as a director on 10 June 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr Alistair Young Mackenzie as a director on 10 June 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr John Campbell Hudson as a director on 10 June 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Dr Stuart Smith as a director on 10 January 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/08/2020	(2 pages)