Ferguson Marine (801- 802) Limited. Head office in Port Glasgow. Check Director.

Ferguson Marine (801- 802) Limited, Port Glasgow

Ferguson Marine (801- 802) Limited is a private limited company. Previously, it was called Macrocom (1069) Limited (changed on 2019-12-03). Registered at Newark Works, Castle Road, Port Glasgow PA14 5NG, the aforementioned 4 years old company was incorporated on 2019-08-12 and is officially categorised as "building of ships and floating structures" (SIC: 30110).
8 directors can be found in this firm: David D. (appointed on 12 April 2024), James G. (appointed on 01 January 2024), Simon C. (appointed on 30 November 2023). Among the secretaries (1 in total), we can name: Carol K. (appointed on 01 November 2023).

About
Name: Ferguson Marine (801- 802) Limited
Number: SC638508
Incorporation date: 2019-08-12
End of financial year: 31 March


Address:	Newark Works Castle Road Port Glasgow PA14 5NG
SIC code:	30110 - Building of ships and floating structures

Company staff

People with significant control

Ferguson Marine (Port Glasgow) Holdings Ltd

2 December 2019

Address	Ferguson Marine (Port Glasgow) Holdings Ltd Castle Road, Port Glasgow, PA14 5NG, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc638534
Nature of control:	75,01-100% shares

The due date for Ferguson Marine (801- 802) Limited confirmation statement filing is 2024-08-22. The last confirmation statement was filed on 2023-08-08. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, an only corporation Ferguson Marine (Port Glasgow) Holdings Ltd that owns over 3/4 of shares. This corporate PSC can be found at Castle Road, PA14 5NG Port Glasgow.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 22nd, December 2023 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 21st, December 2023 \| other	Free Download (2 pages)
AP01	On Thu, 30th Nov 2023 new director was appointed. filed on: 12th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 17th Jul 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
TM01	Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 21st, March 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 21st, March 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 21st, March 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 21st, March 2023 \| accounts	Free Download (50 pages)
CH01	On Wed, 1st Feb 2023 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
TM01	Tue, 28th Feb 2023 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
TM01	Wed, 15th Feb 2023 - the day director's appointment was terminated filed on: 13th, March 2023 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 11th Aug 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
TM01	Thu, 5th May 2022 - the day director's appointment was terminated filed on: 17th, May 2022 \| officers	Free Download (1 page)
TM01	Thu, 14th Apr 2022 - the day director's appointment was terminated filed on: 25th, April 2022 \| officers	Free Download (1 page)
TM01	Thu, 10th Feb 2022 - the day director's appointment was terminated filed on: 25th, February 2022 \| officers	Free Download (1 page)
AP01	On Thu, 10th Feb 2022 new director was appointed. filed on: 25th, February 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 11th, January 2022 \| accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 5th, January 2022 \| other	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 5th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 5th, January 2022 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 22nd, December 2021 \| accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 21st, December 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Aug 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 28th, April 2021 \| accounts	Free Download (20 pages)
CH01	On Fri, 16th Oct 2020 director's details were changed filed on: 16th, October 2020 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2020 filed on: 30th, September 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 2nd Dec 2019 filed on: 24th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Aug 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
CH01	On Wed, 10th Jun 2020 director's details were changed filed on: 24th, July 2020 \| officers	Free Download (2 pages)
TM01	Wed, 10th Jun 2020 - the day director's appointment was terminated filed on: 24th, July 2020 \| officers	Free Download (1 page)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AP01	On Wed, 10th Jun 2020 new director was appointed. filed on: 24th, July 2020 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Dec 2019. New Address: Newark Works Castle Road Port Glasgow PA14 5NG. Previous address: Excel House 30 Semple Street Edinburgh EH3 8BL United Kingdom filed on: 4th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 3rd Dec 2019 filed on: 3rd, December 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Tue, 19th Nov 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2019 \| incorporation	Free Download (31 pages)

Companies nearby - by postcode
Cedar Street Ltd
Common Food Company Ltd
Evermower Ltd
Packsure Limited


Clydeside Developments Ltd
Moveable Yeast Ltd
The Photo Frame Factory Ltd

Find other company