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FERGUSON MARINE (COMMERCIAL) LIMITED

Company number SC638592

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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)
07 Jun 2022 AP01 Appointment of Mr Christopher Neil Mackay 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
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  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/06/2022
25 Feb 2022 TM01 Termination of appointment of Tim Hair as a director on 10 February 2022
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
05 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
05 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
05 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
31 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
21 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
13 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
13 Sep 2021 PSC02 Notification of The Scottish Ministers as a person with significant control on 1 September 2021
13 Sep 2021 PSC07 Cessation of Macrocom (1067) Limited as a person with significant control on 1 September 2021
28 Apr 2021 AA Full accounts made up to 31 March 2020
16 Oct 2020 CH01 Director's details changed for Mr John Campbell Hudson on 16 October 2020
30 Sep 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 March 2020
18 Aug 2020 PSC02 Notification of Ferguson Marine (Port Glasgow) Holdings Ltd as a person with significant control on 4 March 2020
18 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
24 Jul 2020 CH01 Director's details changed for Mrs Alison Ann Mitchell on 10 June 2020
24 Jul 2020 AP01 Appointment of Mr Alan John Johnston as a director on 10 June 2020
24 Jul 2020 AP01 Appointment of Mr George David Crookston as a director on 10 June 2020
24 Jul 2020 AP01 Appointment of Mr Alistair Young Mackenzie as a director on 10 June 2020
24 Jul 2020 AP01 Appointment of Mr John Campbell Hudson as a director on 10 June 2020
24 Jul 2020 AP01 Appointment of Dr Stuart Smith as a director on 10 June 2020