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FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED

Company number SC638534

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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)
13 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
30 Apr 2024 TM01 Termination of appointment of David Tydeman as a director on 30 April 2024
23 Apr 2024 AP01 Appointment of Mr David Edward Dishon as a director on 12 April 2024
01 Mar 2024 AP03 Appointment of Ms Carol Anne Knight as a secretary on 1 November 2023
28 Feb 2024 AP01 Appointment of Mr James Joseph Gibson as a director on 1 January 2024
28 Feb 2024 TM01 Termination of appointment of Robert Herbert Mackenzie as a director on 31 October 2023
12 Dec 2023 AP01 Appointment of Mr Simon John Cunningham as a director on 30 November 2023
15 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
08 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with no updates
26 Jul 2023 AP01 Appointment of Ms Valerie Anne Scoular as a director on 17 July 2023
19 Jun 2023 PSC06 Change of details for The Scottish Ministers as a person with significant control on 12 August 2019
04 Apr 2023 TM01 Termination of appointment of Alison Ann Mitchell as a director on 31 March 2023
21 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
17 Mar 2023 CH01 Director's details changed for Mr Andrew Baxter Miller on 1 February 2023
17 Mar 2023 AP01 Appointment of Mr Andrew Baxter Miller as a director on 1 February 2023
13 Mar 2023 TM01 Termination of appointment of Alan John Johnston as a director on 28 February 2023
13 Mar 2023 TM01 Termination of appointment of George David Crookston as a director on 15 February 2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
15 Jun 2022 RP04AP01 Second filing for the appointment of Mr David Tydeman as a director
07 Jun 2022 AP01 Appointment of Mr Christopher Neil Mackay as a director on 1 May 2022
07 Jun 2022 AP01 Appointment of Mr John Petticrew as a director on 1 May 2022
17 May 2022 TM01 Termination of appointment of Alistair Young Mackenzie as a director on 5 May 2022
25 Apr 2022 TM01 Termination of appointment of John Campbell Hudson as a director on 14 April 2022