Fa Port Glasgow Limited

Company Name	Fa Port Glasgow Limited
Company Status	Dissolved
Company Number	SC010990
Category	Private Limited Company
Incorporation Date	25 February 1920(103 years, 10 months ago)
Dissolution Date	5 November 2015 (8 years, 1 month ago)
Previous Name	Ferguson-Ailsa Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Secretary Name	Richard Deane
Nationality	British
Status	Closed
Appointed	17 October 1990(70 years, 8 months after company formation)
Appointment Duration	25 years (closed 05 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Lairds Gate Uddingston Glasgow Lanarkshire G71 7HR Scotland

Director Name	Mr Alan Leslie Dunnet
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Scottish
Status	Closed
Appointed	27 November 1995(75 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (closed 05 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Esplanade Greenock Renfrewshire PA16 7SE Scotland

Director Name	Reginald Richard William Arnell
Date of Birth	March 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(68 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1990)
Role	Chartered Accountant
Correspondence Address	196 Middle Drive Ponteland Newcastle Upon Tyne NE20 9DU

Director Name	Graham Macsporran
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(68 years, 10 months after company formation)
Appointment Duration	3 months (resigned 31 March 1989)
Role	Accountant
Correspondence Address	Rydal 103 Old Greenock Road Bishopton Renfrewshire PA7 5BB Scotland

Director Name	John Lindsay Peach
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1988(68 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 July 1989)
Role	Shipbuilder
Correspondence Address	189 Eldon Street Greenock Renfrewshire PA16 7PU Scotland

Secretary Name	Denis Waton
Nationality	British
Status	Resigned
Appointed	29 December 1988(68 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1990)
Role	Company Director
Correspondence Address	Moorcroft 5 Musgrave Road Gateshead Tyne & Wear NE9 5TA

Director Name	Steinar Draegebo
Date of Birth	February 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 January 1990(69 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 1990)
Role	Company Director
Correspondence Address	90 Drymen Road Bearsden Glasgow Lanarkshire G61 2SY Scotland

Director Name	Hans Jurgen Frank
Status	Resigned
Appointed	05 January 1990(69 years, 11 months after company formation)
Appointment Duration	5 months (resigned 06 June 1990)
Role	Company Director
Correspondence Address	Nils Collet Vogstv 70b N-0765 Oslo 7 Foreign

Director Name	Owe Karlsson
Date of Birth	June 1944 (Born 79 years ago)
Status	Resigned
Appointed	05 January 1990(69 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 1990)
Role	Company Director
Correspondence Address	Brakewood 86 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Erik Stromsoe
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 January 1990(69 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 1990)
Role	Exec. Vice President
Correspondence Address	60 Trettestykket Borgen Foreign

Director Name	Ole Jacob Haaland
Date of Birth	May 1941 (Born 82 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 June 1990(70 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 22 November 1990)
Role	Executive Vice President
Correspondence Address	4c Mario Caprinosvei 1335 Snaroya Foreign

Director Name	Ole Seim
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1990(70 years, 9 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 17 October 1990)
Role	Company Director
Correspondence Address	Skoyenveien Oslo Foreign

Director Name	Sir Alexander Ross Belch
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Altnacraig House Greenock Renfrewshire PA16 7XT Scotland

Director Name	William Scott
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(71 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 October 1995)
Role	Engineer
Correspondence Address	8 Troon Drive Bridge Of Weir Renfrewshire PA11 3HF Scotland

Director Name	Francis Dunnet
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(75 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	Southcliffe Wemyss Bay PA18 6AP Scotland

Secretary Name	Neill Clerk & Murray (Corporation)
Status	Resigned
Appointed	26 March 1991(71 years, 1 month after company formation)
Appointment Duration	-1 years, 6 months (resigned 17 October 1990)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

86.4k at £0.5	Ferguson Marine PLC 100.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

5 November 2015	Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2015	Final Gazette dissolved following liquidation (1 page)
5 August 2015	Notice of move from Administration to Dissolution (19 pages)
5 August 2015	Administrator's progress report (19 pages)
27 March 2015	Administrator's progress report (30 pages)
20 October 2014	Statement of administrator's deemed proposal (1 page)
14 October 2014	Statement of affairs with form 2.13B(Scot) (17 pages)
8 October 2014	Statement of administrator's proposal (68 pages)
16 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-12 RES15 ‐ Change company name resolution on 2014-09-12 (1 page)
16 September 2014	Company name changed ferguson-ailsa LIMITED\certificate issued on 16/09/14 CONNOT ‐ Change of name notice (3 pages)
28 August 2014	Appointment of an administrator (3 pages)
20 August 2014	Registered office address changed from Newark Works Port Glasgow PA14 5NG to C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ on 20 August 2014 (2 pages)
4 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 43,200 (4 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Full accounts made up to 31 May 2012 (8 pages)
2 March 2012	Full accounts made up to 31 May 2011 (7 pages)
9 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
1 March 2011	Full accounts made up to 31 May 2010 (7 pages)
5 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
23 February 2010	Full accounts made up to 31 May 2009 (7 pages)
12 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
2 April 2009	Full accounts made up to 31 May 2008 (6 pages)
11 November 2008	Return made up to 17/10/08; full list of members (3 pages)
28 December 2007	Full accounts made up to 31 May 2007 (5 pages)
9 November 2007	Return made up to 17/10/07; full list of members (2 pages)
10 July 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
7 November 2006	Return made up to 17/10/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (5 pages)
21 September 2006	Director resigned (1 page)
10 November 2005	Return made up to 17/10/05; full list of members (2 pages)
27 September 2005	Full accounts made up to 31 December 2004 (6 pages)
29 October 2004	Return made up to 17/10/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
21 October 2003	Return made up to 17/10/03; full list of members (7 pages)
30 July 2003	Full accounts made up to 31 December 2002 (6 pages)
11 November 2002	Return made up to 17/10/02; full list of members (7 pages)
30 July 2002	Full accounts made up to 31 December 2001 (6 pages)
29 October 2001	Return made up to 17/10/01; full list of members (6 pages)
6 August 2001	Full accounts made up to 31 December 2000 (5 pages)
7 November 2000	Return made up to 17/10/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (5 pages)
2 November 1999	Return made up to 17/10/99; full list of members (6 pages)
23 June 1999	Full accounts made up to 31 December 1998 (5 pages)
28 October 1998	Return made up to 17/10/98; no change of members (4 pages)
7 July 1998	Full accounts made up to 31 December 1997 (6 pages)
22 October 1997	Return made up to 17/10/97; full list of members (6 pages)
15 July 1997	Full accounts made up to 31 December 1996 (6 pages)
11 November 1996	Return made up to 17/10/96; no change of members 363(288) ‐ Director resigned (4 pages)
22 July 1996	Full accounts made up to 31 December 1995 (6 pages)
31 October 1995	Return made up to 17/10/95; no change of members (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (7 pages)
30 September 1991	Memorandum and Articles of Association (12 pages)
30 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1991	Secretary resigned;new secretary appointed (3 pages)
23 February 1990	Memorandum and Articles of Association (35 pages)
23 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 February 1920	Incorporation (56 pages)

Fa Port Glasgow Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland