FERGUSON MARINE ENGINEERING LIMITED

Company number SC485060

Date	Type	Description	View / Download
21 Feb 2018	TM01	Termination of appointment of Allan Cameron Dowie as a director on 21 February 2018	(1 page)
21 Feb 2018	MR01	Registration of charge SC4850600008, created on 14 February 2018	(17 pages)
20 Feb 2018	MR01	Registration of charge SC4850600009, created on 14 February 2018	(37 pages)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
30 Jun 2017	AP01	Appointment of Mr Gerry Marshall as a director on 30 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of William Paterson Campbell as a director on 30 June 2017	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 2,202,421	(3 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 2,143,421	(3 pages)
15 Feb 2017	AA	Full accounts made up to 31 December 2015	(34 pages)
05 Dec 2016	AP01	Appointment of Mr William Paterson Campbell as a director on 1 December 2016	(2 pages)
25 Nov 2016	AD01	Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016	(1 page)
24 Nov 2016	AD01	Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016	(1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 1,993,421.00	(8 pages)
07 Nov 2016	MR04	Satisfaction of charge SC4850600003 in full	(1 page)
07 Nov 2016	MR04	Satisfaction of charge SC4850600004 in full	(1 page)
04 Nov 2016	MR01	Registration of charge SC4850600007, created on 4 November 2016	(8 pages)
02 Nov 2016	MR05	All of the property or undertaking has been released from charge SC4850600004	(1 page)
02 Nov 2016	MR01	Registration of charge SC4850600005, created on 2 November 2016	(18 pages)
02 Nov 2016	MR05	All of the property or undertaking has been released from charge SC4850600003	(1 page)
02 Nov 2016	MR01	Registration of charge SC4850600006, created on 2 November 2016	(31 pages)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
22 Apr 2016	MR01	Registration of charge SC4850600004, created on 15 April 2016	(29 pages)
01 Apr 2016	TM01	Termination of appointment of Gavin John Mccallum as a director on 1 April 2016	(1 page)
30 Mar 2016	AP01	Appointment of Mr Thomas Cousins as a director on 30 March 2016	(2 pages)