FERGUSON MARINE (801- 802) LIMITED

Company number SC638508

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
30 Apr 2024	TM01	Termination of appointment of David Tydeman as a director on 30 April 2024	(1 page)
23 Apr 2024	AP01	Appointment of Mr David Edward Dishon as a director on 12 April 2024	(2 pages)
01 Mar 2024	AP03	Appointment of Ms Carol Anne Knight as a secretary on 1 November 2023	(2 pages)
28 Feb 2024	AP01	Appointment of Mr James Joseph Gibson as a director on 1 January 2024	(2 pages)
28 Feb 2024	TM01	Termination of appointment of Robert Herbert Mackenzie as a director on 31 October 2023	(1 page)
22 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
22 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
21 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
21 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
12 Dec 2023	AP01	Appointment of Mr Simon John Cunningham as a director on 30 November 2023	(2 pages)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
26 Jul 2023	AP01	Appointment of Ms Valerie Anne Scoular as a director on 17 July 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Alison Ann Mitchell as a director on 31 March 2023	(1 page)
21 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(16 pages)
21 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(50 pages)
21 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
21 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
17 Mar 2023	CH01	Director's details changed for Mr Andrew Baxter Miller on 1 February 2023	(2 pages)
17 Mar 2023	AP01	Appointment of Mr Andrew Baxter Miller as a director on 1 February 2023	(2 pages)
13 Mar 2023	TM01	Termination of appointment of Alan John Johnston as a director on 28 February 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of George David Crookston as a director on 15 February 2023	(1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)