Ferguson Marine Ltd

Company Name	Ferguson Marine Ltd
Directors	Richard Deane and Alan Leslie Dunnet
Company Status	In Administration
Company Number	SC129659
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Richard Deane
Nationality	British
Status	Current
Appointed	18 November 1992(1 year, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Lairds Gate Uddingston Glasgow Lanarkshire G71 7HR Scotland

Director Name	Richard Deane
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 December 1994(3 years, 10 months after company formation)
Appointment Duration	29 years, 4 months
Role	Accountant
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	Current
Appointed	27 November 1995(4 years, 10 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	62 Esplanade Greenock Renfrewshire PA16 7SE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Lesley Mabbott
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	142 Queen Street Glasgow G1 3BU Scotland

Director Name	Sir Alexander Ross Belch
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Altnacraig House Greenock Renfrewshire PA16 7XT Scotland

Director Name	Sir John Ferguson Denholm
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Newton Of Belltrees Lochwinnoch Renfrewshire PA12 4JL Scotland

Director Name	Mr Gordon Harold Parham
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 1995)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	Little Court Shackleford Guildford Surrey GU8 6AH

Director Name	Richard Parkinson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 24 July 1995)
Role	Chartered Accountant
Correspondence Address	High Pastures Yarrow Hexham Northumberland NE48 1BG

Director Name	William Scott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 1995)
Role	Engineer
Correspondence Address	8 Troon Drive Bridge Of Weir Renfrewshire PA11 3HF Scotland

Secretary Name	Richard Parkinson
Nationality	British
Status	Resigned
Appointed	19 February 1992(1 year after company formation)
Appointment Duration	9 months (resigned 18 November 1992)
Role	Company Director
Correspondence Address	High Pastures Yarrow Hexham Northumberland NE48 1BG

Director Name	Mr Alexander Donald Stewart
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(2 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 May 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ardvorlich Lochearnhead Perthshire FK19 8QE Scotland

Director Name	Francis Dunnet
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(4 years, 10 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	30 January 1991(same day as company formation)
Correspondence Address	6 Park Circus Place Glasgow Strathclyde G3 6AN Scotland

Location

Registered Address	KPMG Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£9,058,000
Net Worth	£51,000
Cash	£2,676,000
Current Liabilities	£6,197,000

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Next Accounts Due	28 February 2014 (overdue)
Accounts Category	Group
Accounts Year End	31 May

Returns

Next Return Due	3 February 2017 (overdue)

Filing History

13 August 2015	Administrator's progress report (20 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)/2.14B(Scot) (17 pages)
8 October 2014	Statement of administrator's proposal (68 pages)
18 September 2014	Resolutions RES15 ‐ Change company name resolution on 2014-09-15 RES15 ‐ Change company name resolution on 2014-09-15 (1 page)
4 September 2014	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 (2 pages)
4 September 2014	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 (2 pages)
28 August 2014	Appointment of an administrator (3 pages)
21 August 2014	Satisfaction of charge 1 in full (4 pages)
24 June 2014	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 (1 page)
22 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 602,607.5 (6 pages)
27 November 2013	Resolutions RES13 ‐ Approval of disposal of land and buildings ar registered office address 21/11/2013 (1 page)
5 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
12 September 2012	Group of companies' accounts made up to 31 May 2012 (23 pages)
19 March 2012	Re-registration from a public company to a private limited company (2 pages)
19 March 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 March 2012	Re-registration of Memorandum and Articles (4 pages)
19 March 2012	Certificate of re-registration from Public Limited Company to Private (1 page)
2 March 2012	Group of companies' accounts made up to 31 May 2011 (22 pages)
8 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
1 December 2010	Group of companies' accounts made up to 31 May 2010 (20 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (7 pages)
30 December 2009	Group of companies' accounts made up to 31 May 2009 (21 pages)
2 March 2009	Return made up to 20/01/09; full list of members (5 pages)
3 February 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
11 February 2008	Return made up to 20/01/08; full list of members (4 pages)
28 December 2007	Group of companies' accounts made up to 31 May 2007 (21 pages)
10 July 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
16 February 2007	Return made up to 20/01/07; full list of members (9 pages)
19 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
21 September 2006	Director resigned (1 page)
15 February 2006	Return made up to 20/01/06; full list of members (9 pages)
29 July 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
11 February 2005	Return made up to 20/01/05; full list of members (9 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (40 pages)
24 January 2004	Return made up to 20/01/04; full list of members (9 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
27 January 2003	Return made up to 20/01/03; full list of members (9 pages)
30 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
21 March 2002	Return made up to 20/01/02; full list of members (9 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
12 February 2001	Return made up to 20/01/01; full list of members (9 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
25 January 2000	Return made up to 20/01/00; full list of members (9 pages)
23 June 1999	Full group accounts made up to 31 December 1998 (18 pages)
28 January 1999	Return made up to 20/01/99; full list of members 363(288) ‐ Director resigned (6 pages)
15 July 1998	Full group accounts made up to 31 December 1997 (20 pages)
25 January 1998	Return made up to 20/01/98; no change of members (4 pages)
15 July 1997	Full group accounts made up to 31 December 1996 (20 pages)
10 February 1997	Return made up to 20/01/97; no change of members (4 pages)
29 July 1996	Full group accounts made up to 31 December 1995 (23 pages)
23 January 1996	Return made up to 20/01/96; full list of members (6 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
9 August 1995	Director resigned (2 pages)
31 May 1995	Full group accounts made up to 31 December 1994 (23 pages)
13 January 1994	Ad 29/12/93--------- Â£ si [email protected]=21735 Â£ ic 634094/655829 (2 pages)
3 September 1992	Ad 20/08/92--------- Â£ si 16732@1=16732 Â£ ic 617362/634094 (3 pages)
22 June 1992	Ad 25/02/92--------- Â£ si [email protected]=12300 Â£ ic 605062/617362 (5 pages)
13 August 1991	Ad 30/04/91--------- Â£ si [email protected]=7500 Â£ ic 594125/601625 (3 pages)
25 July 1991	Ad 28/06/91--------- Â£ si [email protected]=674 Â£ ic 593451/594125 (4 pages)
14 May 1991	Memorandum and Articles of Association (13 pages)
7 April 1991	Ad 25/03/91--------- Â£ si [email protected]=50000 Â£ ic 1/50001 (2 pages)
8 March 1991	Company name changed\certificate issued on 08/03/91 (1 page)
30 January 1991	Incorporation (17 pages)

Ferguson Marine Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland