| Company Name | Ferguson Marine Engineering (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC485103 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2014(9 years, 7 months ago) |
| Dissolution Date | 19 January 2022 (2 years, 3 months ago) |
| Previous Name | CBC Marine Engineering (Holdings) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gavin John McCallum |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland |
| Director Name | Mr Allan Cameron Dowie |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland |
| Director Name | Mr James Allan McColl |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB Scotland |
| Director Name | Mr Keith Lewis Mitchell |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB Scotland |
| Director Name | Ms Shauna Margaret Powell |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2014(1 week, 4 days after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 February 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Redwood Crescent Peel Park East Kilbride G74 5PA Scotland |
| Director Name | Mr Thomas James Docherty |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2016(2 years, 3 months after company formation) |
| Appointment Duration | 6 months (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland |
| Director Name | Mr Gerry Marshall |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB Scotland |
Contact
| Website | clydeblowerscapital.com |
|---|---|
| Telephone | 01355 575000 |
| Telephone region | East Kilbride |
Location
| Registered Address | C/O Teneo Restructuring Limited 100 West George Street Glasgow G2 1PJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1m at £1 | Clyde Blowers Capital Fund Iii Lp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 December |
Charges
| 1 February 2019 | Delivered on: 15 February 2019 Persons entitled: Clyde Blowers Capital Fund Iii LP Classification: A registered charge Outstanding |
|---|---|
| 25 June 2018 | Delivered on: 27 June 2018 Persons entitled: The Scottish Ministers Classification: A registered charge Outstanding |
| 22 October 2015 | Delivered on: 3 November 2015 Persons entitled: Clyde Blowers Capital Fund Iii L.P. and Its Successors in Title, Permitted Assigns and Permitted Transferees Classification: A registered charge Outstanding |
Filing History
| 19 January 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 October 2021 | Move from Administration to Dissolution (18 pages) |
| 2 September 2021 | Registered office address changed from 100 West Geogre Street Glasgow G2 1PJ Scotland to C/O Teneo Restructuring Limited 100 West George Street Glasgow Scotland G2 1PJ on 2 September 2021 (2 pages) |
| 28 June 2021 | Registered office address changed from Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB to 100 West Geogre Street Glasgow G2 1PJ on 28 June 2021 (2 pages) |
| 3 June 2021 | Administrator's progress report (17 pages) |
| 3 February 2021 | Appointment of replacement or additional administrator (3 pages) |
| 3 February 2021 | Order removing administrator from office (9 pages) |
| 4 December 2020 | Administrator's progress report (17 pages) |
| 23 September 2020 | Notice of extension of period of Administration (3 pages) |
| 29 May 2020 | Administrator's progress report (38 pages) |
| 8 January 2020 | Approval of administrator’s proposals (33 pages) |
| 19 December 2019 | Notice of Administrator's proposal (33 pages) |
| 13 December 2019 | Termination of appointment of James Allan Mccoll as a director on 12 December 2019 (1 page) |
| 12 December 2019 | Termination of appointment of Gerry Marshall as a director on 9 December 2019 (1 page) |
| 12 December 2019 | Termination of appointment of Keith Lewis Mitchell as a director on 9 December 2019 (1 page) |
| 29 November 2019 | Statement of affairs AM02SOASCOT/AM02SOCSCOT (14 pages) |
| 28 November 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 25 October 2019 | Appointment of an administrator (3 pages) |
| 25 October 2019 | Registered office address changed from Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Deloitte Llp 20 Castle Terrace Edinburgh EH1 2DB on 25 October 2019 (2 pages) |
| 2 May 2019 | Director's details changed for Mr Keith Lewis Mitchell on 1 May 2019 (2 pages) |
| 15 February 2019 | Alterations to floating charge SC4851030003 (55 pages) |
| 15 February 2019 | Registration of charge SC4851030003, created on 1 February 2019 (23 pages) |
| 15 February 2019 | Alterations to floating charge SC4851030002 (54 pages) |
| 6 February 2019 | Resolutions
|
| 19 December 2018 | Group of companies' accounts made up to 31 December 2016 (46 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Gp Iii Lp as a person with significant control on 19 September 2018 (2 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Fund Iii Lp as a person with significant control on 19 September 2018 (2 pages) |
| 16 November 2018 | Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 19 September 2018 (2 pages) |
| 21 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 19 September 2018 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA Scotland to Redwood House 5 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 19 September 2018 (1 page) |
| 2 July 2018 | Change of share class name or designation (2 pages) |
| 2 July 2018 | Particulars of variation of rights attached to shares (3 pages) |
| 2 July 2018 | Resolutions
|
| 27 June 2018 | Registration of charge SC4851030002, created on 25 June 2018 (20 pages) |
| 21 February 2018 | Termination of appointment of Allan Cameron Dowie as a director on 21 February 2018 (1 page) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 27 July 2017 | Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 25 November 2016 (2 pages) |
| 27 July 2017 | Change of details for Clyde Blowers Capital Im Llp as a person with significant control on 25 November 2016 (2 pages) |
| 26 July 2017 | Cessation of Clyde Blowers Capital Gp Iii Limited as a person with significant control on 24 July 2017 (1 page) |
| 26 July 2017 | Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Cessation of Lyde Blowers Capital Gp Iii Limited as a person with significant control on 26 July 2017 (1 page) |
| 26 July 2017 | Notification of Clyde Blowers Capital Gp Iii Lp as a person with significant control on 24 July 2017 (1 page) |
| 26 July 2017 | Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 24 July 2017 (2 pages) |
| 26 July 2017 | Notification of Clyde Blowers Capital Fund Iii Lp as a person with significant control on 26 July 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Gerry Marshall as a director on 30 June 2017 (2 pages) |
| 30 June 2017 | Appointment of Mr Gerry Marshall as a director on 30 June 2017 (2 pages) |
| 1 June 2017 | Termination of appointment of Thomas James Docherty as a director on 31 May 2017 (1 page) |
| 1 June 2017 | Termination of appointment of Thomas James Docherty as a director on 31 May 2017 (1 page) |
| 9 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
| 9 March 2017 | Statement of capital following an allotment of shares on 9 March 2017
|
| 15 February 2017 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
| 15 February 2017 | Group of companies' accounts made up to 31 December 2015 (39 pages) |
| 5 December 2016 | Appointment of Mr Thomas James Docherty as a director on 1 December 2016 (2 pages) |
| 5 December 2016 | Appointment of Mr Thomas James Docherty as a director on 1 December 2016 (2 pages) |
| 25 November 2016 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR Scotland to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PA on 25 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 1 Redwood Crescent Peel Park East Kilbride G74 5PA to Orbital House 3 Redwood Crescent Peel Park East Kilbride South Lanarkshire G74 5PR on 24 November 2016 (1 page) |
| 9 November 2016 | Statement of capital following an allotment of shares on 2 November 2016
|
| 9 November 2016 | Statement of capital following an allotment of shares on 2 November 2016
|
| 7 November 2016 | Satisfaction of charge SC4851030001 in full (1 page) |
| 7 November 2016 | Satisfaction of charge SC4851030001 in full (1 page) |
| 3 November 2016 | All of the property or undertaking has been released from charge SC4851030001 (1 page) |
| 3 November 2016 | All of the property or undertaking has been released from charge SC4851030001 (1 page) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
| 1 April 2016 | Termination of appointment of Gavin John Mccallum as a director on 1 April 2016 (1 page) |
| 1 April 2016 | Termination of appointment of Gavin John Mccallum as a director on 1 April 2016 (1 page) |
| 3 November 2015 | Registration of charge SC4851030001, created on 22 October 2015 (25 pages) |
| 3 November 2015 | Registration of charge SC4851030001, created on 22 October 2015 (25 pages) |
| 7 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 11 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
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| 11 August 2015 | Statement of capital following an allotment of shares on 30 July 2015
|
| 22 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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| 22 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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| 25 February 2015 | Termination of appointment of Shauna Margaret Powell as a director on 24 February 2015 (1 page) |
| 25 February 2015 | Termination of appointment of Shauna Margaret Powell as a director on 24 February 2015 (1 page) |
| 16 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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| 16 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
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| 16 September 2014 | Statement of capital following an allotment of shares on 9 September 2014
|
| 10 September 2014 | Resolutions
|
| 10 September 2014 | Company name changed CBC marine engineering (holdings) LIMITED\certificate issued on 10/09/14 (3 pages) |
| 10 September 2014 | Company name changed CBC marine engineering (holdings) LIMITED\certificate issued on 10/09/14 (3 pages) |
| 8 September 2014 | Appointment of Ms Shauna Margaret Powell as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Ms Shauna Margaret Powell as a director on 8 September 2014 (2 pages) |
| 8 September 2014 | Appointment of Ms Shauna Margaret Powell as a director on 8 September 2014 (2 pages) |
| 28 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 28 August 2014 | Incorporation
|
| 28 August 2014 | Incorporation
|
| 28 August 2014 | Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |