Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2019 |
TM01 |
Termination of appointment of Keith Lewis Mitchell as a director on 23 August 2019
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05 Sep 2019 |
TM01 |
Termination of appointment of James Allan Mccoll as a director on 23 August 2019
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30 Aug 2019 |
AM01(Scot) |
Appointment of an administrator
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22 Aug 2019 |
AD01 |
Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2DB on 22 August 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019
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18 Feb 2019 |
MR01 |
Registration of charge SC4850600014, created on 13 February 2019
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15 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4850600011
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15 Feb 2019 |
MR01 |
Registration of charge SC4850600013, created on 1 February 2019
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15 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4850600013
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14 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4850600006
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14 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4850600008
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14 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4850600005
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14 Feb 2019 |
466(Scot) |
Alterations to floating charge SC4850600009
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19 Dec 2018 |
AA |
Full accounts made up to 31 December 2016
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16 Nov 2018 |
PSC05 |
Change of details for Ferguson Marine Engineering ( Holdings ) Limited as a person with significant control on 19 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 7 September 2018 with no updates
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19 Sep 2018 |
AD01 |
Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018
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13 Jul 2018 |
MR01 |
Registration of charge SC4850600012, created on 4 July 2018
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03 Jul 2018 |
466(Scot) |
Alterations to floating charge SC4850600008
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03 Jul 2018 |
466(Scot) |
Alterations to floating charge SC4850600006
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03 Jul 2018 |
466(Scot) |
Alterations to floating charge SC4850600009
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03 Jul 2018 |
466(Scot) |
Alterations to floating charge SC4850600005
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02 Jul 2018 |
466(Scot) |
Alterations to floating charge SC4850600011
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27 Jun 2018 |
MR01 |
Registration of charge SC4850600011, created on 25 June 2018
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21 Mar 2018 |
MR01 |
Registration of charge SC4850600010, created on 13 March 2018
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