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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)
24 Jul 2020	AP01	Appointment of Mrs Alison Ann Mitchell as a director on 10 June 2020	View PDF Appointment of Mrs Alison Ann Mitchell as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AP01	Appointment of Mr Robert Herbert Mackenzie as a director on 10 June 2020	View PDF Appointment of Mr Robert Herbert Mackenzie as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of David Alexander Ritchie as a director on 10 June 2020	View PDF Termination of appointment of David Alexander Ritchie as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AP01	Appointment of Mr Tim Hair as a director on 19 November 2019	View PDF Appointment of Mr Tim Hair as a director on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 31 pages (31 pages)

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