FERGUSON MARINE (COMMERCIAL) LIMITED

Company number SC638592

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)
21 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(16 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	(17 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	(9 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)
21 Nov 2022	CERTNM	Company name changed ferguson marine (803 - 805) LIMITED\certificate issued on 21/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-02	(3 pages)
17 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	(3 pages)
15 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)