FERGUSON MARINE (COMMERCIAL) LIMITED

Company number SC638592

Date	Type	Description	View / Download
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)
07 Jun 2022	AP01	Appointment of Mr Christopher Neil Mackay as a director on 1 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Alistair Young Mackenzie as a director on 5 May 2022	(1 page)
25 Apr 2022	TM01	Termination of appointment of John Campbell Hudson as a director on 14 April 2022	(1 page)
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of Mr David Tydeman as a director on 10 February 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 15/06/2022	(2 pages)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)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(17 pages)
05 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(48 pages)
05 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
05 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
31 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(49 pages)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 August 2021 with no updates	(3 pages)
13 Sep 2021	PSC02	Notification of The Scottish Ministers as a person with significant control on 1 September 2021	(1 page)
13 Sep 2021	PSC07	Cessation of Macrocom (1067) Limited as a person with significant control on 1 September 2021	(1 page)
28 Apr 2021	AA	Full accounts made up to 31 March 2020	(21 pages)
16 Oct 2020	CH01	Director's details changed for Mr John Campbell Hudson on 16 October 2020	(2 pages)
30 Sep 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 March 2020	(1 page)
18 Aug 2020	PSC02	Notification of Ferguson Marine (Port Glasgow) Holdings Ltd as a person with significant control on 4 March 2020	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	(4 pages)

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