FA PORT GLASGOW LIMITED

Overview

Company Name	FA PORT GLASGOW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC010990
Jurisdiction	Scotland
Date of Creation	Feb 25, 1920
Date of Cessation	Nov 05, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FA PORT GLASGOW LIMITED?

Building of ships and floating structures (30110) / Manufacturing

Where is FA PORT GLASGOW LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FA PORT GLASGOW LIMITED?

Previous Company Names
Company Name	From	Until
FERGUSON-AILSA LIMITED	Feb 25, 1920	Feb 25, 1920

What are the latest accounts for FA PORT GLASGOW LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2012

What is the status of the latest annual return for FA PORT GLASGOW LIMITED?

Annual Return

Last Annual Return	Oct 17, 2013

What are the latest filings for FA PORT GLASGOW LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 05, 2015

Notice of move from Administration to Dissolution

19 pages

2.26B(Scot)

Aug 05, 2015

Administrator's progress report

19 pages

2.20B(Scot)

Mar 27, 2015

Administrator's progress report

30 pages

2.20B(Scot)

Oct 20, 2014

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Oct 14, 2014

Statement of affairs with form 2.13B(Scot)

17 pages

2.15B(Scot)

Oct 08, 2014

Statement of administrator's proposal

68 pages

2.16B(Scot)

Sep 16, 2014

Certificate of change of name

Company name changed ferguson-ailsa LIMITED\certificate issued on 16/09/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 16, 2014	Change of name notice	CONNOT

Sep 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 12, 2014	RES15

Aug 28, 2014

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 20, 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 Aug 20, 2014

2 pages

AD01

Nov 04, 2013

Annual return made up to Oct 17, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2013	Statement of capital on Nov 04, 2013 Capital: GBP 43,200	SH01

Nov 08, 2012

Annual return made up to Oct 17, 2012 with full list of shareholders

4 pages

AR01

Sep 12, 2012

Full accounts made up to May 31, 2012

8 pages

Mar 02, 2012

Full accounts made up to May 31, 2011

7 pages

Nov 09, 2011

Annual return made up to Oct 17, 2011 with full list of shareholders

4 pages

AR01

Mar 01, 2011

Full accounts made up to May 31, 2010

7 pages

Nov 05, 2010

Annual return made up to Oct 17, 2010 with full list of shareholders

4 pages

AR01

Feb 23, 2010

Full accounts made up to May 31, 2009

7 pages

Nov 12, 2009

Annual return made up to Oct 17, 2009 with full list of shareholders

4 pages

AR01

Apr 02, 2009

Full accounts made up to May 31, 2008

6 pages

Nov 11, 2008

legacy

3 pages

363a

Dec 28, 2007

Full accounts made up to May 31, 2007

5 pages

Nov 09, 2007

legacy

2 pages

363a

Jul 10, 2007

legacy

1 pages

225

View All Filings

Who are the officers of FA PORT GLASGOW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEANE, Richard 33 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire			Secretary	33 Lairds Gate Uddingston G71 7HR Glasgow Lanarkshire		British			7295480001
DUNNET, Alan Leslie 62 Esplanade PA16 7SE Greenock Renfrewshire	Nov 27, 1995		Director	62 Esplanade PA16 7SE Greenock Renfrewshire	Scotland	Scottish	1950-8	Director	731560001
WATON, Denis Moorcroft 5 Musgrave Road NE9 5TA Gateshead Tyne & Wear		Oct 17, 1990	Secretary	Moorcroft 5 Musgrave Road NE9 5TA Gateshead Tyne & Wear		British			162250001
NEILL CLERK & MURRAY 6 Park Circus Place G3 6AN Glasgow Strathclyde	Mar 26, 1991	Oct 17, 1990	Secretary	6 Park Circus Place G3 6AN Glasgow Strathclyde					900700001
ARNELL, Reginald Richard William 196 Middle Drive NE20 9DU Ponteland Newcastle Upon Tyne		Oct 17, 1990	Director	196 Middle Drive NE20 9DU Ponteland Newcastle Upon Tyne		British	1929-3	Chartered Accountant	162270001
BELCH, Alexander Ross, Sir Altnacraig House PA16 7XT Greenock Renfrewshire	Mar 26, 1991	Jul 05, 1995	Director	Altnacraig House PA16 7XT Greenock Renfrewshire		British	1920-12		185310001
DRAEGEBO, Steinar 90 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire Scotland	Jan 05, 1990	Nov 22, 1990	Director	90 Drymen Road Bearsden G61 2SY Glasgow Lanarkshire Scotland		Norwegian	1946-2	Director	807440001
DUNNET, Francis Southcliffe PA18 6AP Wemyss Bay	Nov 27, 1995	Sep 15, 2006	Director	Southcliffe PA18 6AP Wemyss Bay		British	1914-12	Director	731540001
FRANK, Hans Jurgen Nils Collet Vogstv 70b N-0765 FOREIGN Oslo 7 Norway	Jan 05, 1990	Jun 06, 1990	Director	Nils Collet Vogstv 70b N-0765 FOREIGN Oslo 7 Norway				Director	529470001
HAALAND, Ole Jacob 4c Mario Caprinosvei FOREIGN 1335 Snaroya Norway	Jun 06, 1990	Nov 22, 1990	Director	4c Mario Caprinosvei FOREIGN 1335 Snaroya Norway		Norwegian	1941-5	Executive Vice President	1133310001
KARLSSON, Owe Brakewood 86 Old Woking Road KT14 6HU West Byfleet Surrey	Jan 05, 1990	Nov 22, 1990	Director	Brakewood 86 Old Woking Road KT14 6HU West Byfleet Surrey			1944-6	Director	10754690001
MACSPORRAN, Graham Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire		Mar 31, 1989	Director	Rydal 103 Old Greenock Road PA7 5BB Bishopton Renfrewshire		British	1947-2	Accountant	71376370001
PEACH, John Lindsay 189 Eldon Street PA16 7PU Greenock Renfrewshire		Jul 31, 1989	Director	189 Eldon Street PA16 7PU Greenock Renfrewshire		British	1929-6	Shipbuilder	169540001
SCOTT, William 8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire	Mar 26, 1991	Oct 30, 1995	Director	8 Troon Drive PA11 3HF Bridge Of Weir Renfrewshire		British	1942-1	Engineer	36305500001
SEIM, Ole Skoyenveien FOREIGN Oslo Norway	Nov 22, 1990	Oct 17, 1990	Director	Skoyenveien FOREIGN Oslo Norway		British	1958-8		1302020001
STROMSOE, Erik 60 Trettestykket FOREIGN Borgen Norway	Jan 05, 1990	Nov 22, 1990	Director	60 Trettestykket FOREIGN Borgen Norway		Norwegian	1943-9	Exec. Vice President	1023670001

View Detailed Information on Officers and People with Significant Control

Does FA PORT GLASGOW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 12, 1991 Delivered On Apr 18, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 18, 1991Registration of a charge

View Detailed Information on Charges

Does FA PORT GLASGOW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 14, 2014	Administration started
Jul 30, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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