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FERGUSON MARINE (801- 802) LIMITED

Company number SC638508

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Company Results (links open in a new window)
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)
27 Aug 2026 CS01 Confirmation statement made on 8 August 2026 with no updates
View PDF Confirmation statement made on 8 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2026 AP01 Appointment of Mr Mark David Preston as a director on 30 June 2026
View PDF Appointment of Mr Mark David Preston as a director on 30 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Aug 2026 AP03 Appointment of Mr David Edward Dishon as a secretary on 1 June 2026
View PDF Appointment of Mr David Edward Dishon as a secretary on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
17 Aug 2026 TM02 Termination of appointment of Carol Anne Knight as a secretary on 1 June 2026
View PDF Termination of appointment of Carol Anne Knight as a secretary on 1 June 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 15 pages (15 pages)
27 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
16 Jan 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 55 pages (55 pages)
16 Jan 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
30 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 55 pages (55 pages)
01 Dec 2025 TM01 Termination of appointment of Andrew Baxter Miller as a director on 30 November 2025
View PDF Termination of appointment of Andrew Baxter Miller as a director on 30 November 2025 - link opens in a new window - 1 page (1 page)
26 Aug 2025 CS01 Confirmation statement made on 8 August 2025 with no updates
View PDF Confirmation statement made on 8 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 AP01 Appointment of Mr Graeme Brown Thomson as a director on 1 May 2025
View PDF Appointment of Mr Graeme Brown Thomson as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
24 Apr 2025 CH01 Director's details changed for Mr Martin Andrew Booth on 14 April 2025
View PDF Director's details changed for Mr Martin Andrew Booth on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AP01 Appointment of Mr Martin Andrew Booth as a director on 10 March 2025
View PDF Appointment of Mr Martin Andrew Booth as a director on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 AP01 Appointment of Mr Duncan William Stewart Anderson as a director on 10 March 2025
View PDF Appointment of Mr Duncan William Stewart Anderson as a director on 10 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Mar 2025 TM01 Termination of appointment of John Petticrew as a director on 13 March 2025
View PDF Termination of appointment of John Petticrew as a director on 13 March 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 TM01 Termination of appointment of Simon John Cunningham as a director on 28 February 2025
View PDF Termination of appointment of Simon John Cunningham as a director on 28 February 2025 - link opens in a new window - 1 page (1 page)
05 Feb 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
05 Feb 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 51 pages (51 pages)
05 Feb 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025 TM01 Termination of appointment of Stuart Smith as a director on 31 December 2024
View PDF Termination of appointment of Stuart Smith as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024 CS01 Confirmation statement made on 8 August 2024 with no updates
View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)