FERGUSON MARINE (801- 802) LIMITED
Active - Accounts Filed
General Information
NAME
FERGUSON MARINE (801- 802) LIMITED
COMPANY NUMBER
SC638508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
12/08/2019
(5 years and 3 months old)
WEBSITE
fergusonmarine.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/08/2019
03/12/2019
MACROCOM (1069) LIMITED
PORT GLASGOW
PA14 5NG
Newark Works Castle Road
Port Glasgow
PA14 5NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | David Tydeman (929293642) has left the board |
| 25/04/2024 | New Board Member David Edward Dishon (911634427) Appointed |
Credit Risk Overview
Want to learn more about FERGUSON MARINE (801- 802) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUSON MARINE (801- 802) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON MARINE (801- 802) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 6 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALEDONIAN MARITIME ASSETS LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN MACBRAYNE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | David Tydeman (929293642) has left the board |
| 25/04/2024 | New Board Member David Edward Dishon (911634427) Appointed |
| 05/03/2024 | New Company Secretary Carol Anne Knight (932006387) Appointed |
| 01/03/2024 | Robert Herbert MacKenzie (927235431) has left the board |
| 01/03/2024 | New Board Member James Joseph Gibson (913338101) Appointed |
| 31/12/2023 | New Accounts filed |
| 14/12/2023 | New Board Member Simon John Cunningham (905476101) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Board Member Valerie Anne Scoular (931173779) Appointed |
| 06/04/2023 | Alison Ann Mitchell (927235444) has left the board |
| 24/03/2023 | New Accounts filed |
| 21/03/2023 | New Board Member Andrew Baxter Miller (919325416) Appointed |
| 15/03/2023 | Alan John Johnston (905709524) has left the board |
| 15/03/2023 | George David Crookston (927235486) has left the board |
| 21/08/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member John Petticrew (929660535) Appointed |
| 09/06/2022 | New Board Member Christopher Neil MacKay (912263110) Appointed |
| 09/06/2022 | New Board Member John Petticrew (929660577) Appointed |
| 19/05/2022 | Alistair Young MacKenzie (910542028) has left the board |
| 27/04/2022 | John Campbell Hudson (908782052) has left the board |
| 01/03/2022 | Tim Hair (926280037) has left the board |
| 01/03/2022 | New Board Member David Tydeman (929293642) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Alan John Johnston (905709524) Appointed |
| 28/07/2020 | New Board Member Alison Ann Mitchell (927235444) Appointed |
| 28/07/2020 | New Board Member John Campbell Hudson (908782052) Appointed |
| 28/07/2020 | New Board Member Alistair Young MacKenzie (910542028) Appointed |
| 28/07/2020 | New Board Member Robert Herbert MacKenzie (927235431) Appointed |
| 28/07/2020 | David Alexander Ritchie (926134350) has left the board |
| 28/07/2020 | New Board Member Stuart Smith (927235449) Appointed |
| 28/07/2020 | New Board Member George David Crookston (927235486) Appointed |
| 06/12/2019 | Change in Reg. Office |
| 21/11/2019 | New Board Member Tim Hair (926280037) Appointed |
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