FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED
COMPANY NUMBER
SC638534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
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 (1068) LIMITED
PORT GLASGOW
PA14 5NG
Newark Works Castle Road
Port Glasgow
PA14 5NG
Credit Risk Overview
Want to learn more about FERGUSON MARINE (PORT GLASGOW) HOLDINGS LIMITED?
Purchase the company report or an
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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 (PORT GLASGOW) HOLDINGS 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 (PORT GLASGOW) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON MARINE (PORT GLASGOW) HOLDINGS 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 Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 5 |
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 |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
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 (932006399) Appointed |
| 01/03/2024 | Robert Herbert MacKenzie (927235431) has left the board |
| 01/03/2024 | New Board Member James Joseph Gibson (913338101) Appointed |
| 14/12/2023 | New Board Member Simon John Cunningham (905476101) Appointed |
| 19/11/2023 | New Accounts filed |
| 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 |
| 09/06/2022 | New Board Member Christopher Neil MacKay (912263110) Appointed |
| 09/06/2022 | New Board Member John Petticrew (929660535) 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 |
| 08/01/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 09/02/2021 | New Board Member John Campbell Hudson (908782052) Appointed |
| 09/02/2021 | New Board Member Alistair Young MacKenzie (910542028) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Alan John Johnston (905709524) Appointed |
| 28/07/2020 | David Alexander Ritchie (926134350) has left the board |
| 28/07/2020 | New Board Member George David Crookston (927235486) Appointed |
| 28/07/2020 | New Board Member Stuart Smith (927235449) Appointed |
| 28/07/2020 | New Board Member Alison Ann Mitchell (927235444) Appointed |
| 28/07/2020 | New Board Member Robert Herbert MacKenzie (927235431) Appointed |
| 06/12/2019 | Change in Reg. Office |
| 21/11/2019 | New Board Member Tim Hair (926280037) Appointed |
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