FERGUSON MARINE LTD filing history - Find and update company information

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FERGUSON MARINE LTD

Company number SC129659

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
27 Mar 2015	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
20 Oct 2014	2.16BZ(Scot)	Statement of administrator's deemed proposal	View PDF Statement of administrator's deemed proposal - link opens in a new window - 1 page (1 page)
14 Oct 2014	2.15B(Scot)	Statement of affairs with form 2.13B(Scot)/2.14B(Scot)	View PDF Statement of affairs with form 2.13B(Scot)/2.14B(Scot) - link opens in a new window - 17 pages (17 pages)
08 Oct 2014	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 68 pages (68 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-15 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AD01	Registered office address changed from Newark Works Port Glasgow Renfrewshire PA14 5MG to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 4 September 2014	View PDF Registered office address changed from Newark Works Port Glasgow Renfrewshire PA14 5MG to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve disposal of land and buildings lying to the north of glasgow road, port glasgow (title number ren 78832) in terms of section 190 of the companies act 2006 14/06/2014	View PDF Resolutions RES13 ‐ Approve disposal of land and buildings lying to the north of glasgow road, port glasgow (title number ren 78832) in terms of section 190 of the companies act 2006 14/06/2014 - link opens in a new window - 1 page (1 page)
22 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 602,607.5	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 602,607.5 - link opens in a new window - 6 pages (6 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of disposal of land and buildings ar registered office address 21/11/2013	View PDF Resolutions RES13 ‐ Approval of disposal of land and buildings ar registered office address 21/11/2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2012	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 23 pages (23 pages)
19 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 4 pages (4 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Mar 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 22 pages (22 pages)
08 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2010	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 20 pages (20 pages)
10 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 21 pages (21 pages)
02 Mar 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 5 pages (5 pages)

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