FERGUSON MARINE (PORT GLASGOW) LIMITED
Company number SC638457
- Company Overview for FERGUSON MARINE (PORT GLASGOW) LIMITED (SC638457)
- Filing history for FERGUSON MARINE (PORT GLASGOW) LIMITED (SC638457)
- People for FERGUSON MARINE (PORT GLASGOW) LIMITED (SC638457)
- Charges for FERGUSON MARINE (PORT GLASGOW) LIMITED (SC638457)
- More for FERGUSON MARINE (PORT GLASGOW) LIMITED (SC638457)
| 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) |
|---|---|---|---|
| 01 May 2025 | AP01 | Appointment of Mr Graeme Brown Thomson as a director on 1 May 2025 | |
| 25 Apr 2025 | CH01 | Director's details changed for Mr Martin Andrew Booth on 14 April 2025 | |
| 15 Apr 2025 | TM01 | Termination of appointment of Martin Andrew Booth as a director on 14 April 2025 | |
| 10 Apr 2025 | AP01 | Appointment of Mr Martin Andrew Booth as a director on 10 March 2025 | |
| 10 Apr 2025 | AP01 | Appointment of Mr Martin Andrew Booth as a director on 10 March 2025 | |
| 10 Apr 2025 | AP01 | Appointment of Mr Duncan William Stewart Anderson as a director on 10 March 2025 | |
| 14 Mar 2025 | TM01 | Termination of appointment of John Petticrew as a director on 13 March 2025 | |
| 28 Feb 2025 | TM01 | Termination of appointment of Simon John Cunningham as a director on 28 February 2025 | |
| 05 Feb 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 05 Feb 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 05 Feb 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 30 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 March 2024 | |
| 30 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
| 27 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
| 27 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
| 07 Jan 2025 | TM01 | Termination of appointment of Stuart Smith as a director on 31 December 2024 | |
| 13 Sep 2024 | CS01 | Confirmation statement made on 8 August 2024 with no updates | |
| 30 Apr 2024 | TM01 | Termination of appointment of David Tydeman as a director on 30 April 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr David Edward Dishon as a director on 12 April 2024 | |
| 01 Mar 2024 | AP03 | Appointment of Ms Carol Anne Knight as a secretary on 1 November 2023 | |
| 28 Feb 2024 | AP01 | Appointment of Mr James Joseph Gibson as a director on 1 January 2024 | |
| 22 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 22 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 21 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 21 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 |