FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED

Company number SC638534

Date	Type	Description	View / Download
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of Mr David Tydeman as a director on 10 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/06/2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Tim Hair as a director on 10 February 2022	(1 page)
31 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(50 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
28 Apr 2021	AA	Full accounts made up to 31 March 2020	(37 pages)
05 Feb 2021	AP01	Appointment of Mr Alistair Young Mackenzie as a director on 10 June 2020	(2 pages)
05 Feb 2021	AP01	Appointment of Mr John Campbell Hudson as a director on 10 June 2020	(2 pages)
30 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with no updates	(3 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 Dr Stuart Smith as a director on 10 June 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mrs Alison Ann Mitchell as a director on 10 June 2020	(2 pages)
24 Jul 2020	AP01	Appointment of Mr Robert Herbert Mackenzie as a director on 10 June 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of David Alexander Ritchie as a director on 10 June 2020	(1 page)
04 Dec 2019	AD01	Registered office address changed from Newark Works Castle Road Port Glasgow PA14 5NG Scotland to Newark Works Castle Road Port Glasgow PA14 5NG on 4 December 2019	(1 page)
04 Dec 2019	AD01	Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom to Newark Works Castle Road Port Glasgow PA14 5NG on 4 December 2019	(1 page)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)
19 Nov 2019	AP01	Appointment of Mr Tim Hair as a director on 19 November 2019	(2 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	(31 pages)